Client Due Diligence Analyst at Trust Bank

, , Singapore -

Full Time

Start Date

Immediate

Expiry Date

25 Jan, 26

Salary

0.0

Posted On

27 Oct, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

KYC Analytical Skills, Transaction Monitoring Analytical Skills, Name Screening Risk Assessment, Written Communication Skills, Verbal Communication Skills, Stakeholder Management, MS Office, Customer Service

Industry

Financial Services

Description

Trust is the first of a new breed of banks in Singapore – digitally native and focused on delivering a delightful customer experience. You will work in a fast-paced and collaborative environment to solve new and interesting challenges each day. Together with our Trust team, you will help shape the future of our bank and be able to work on and solve many interesting challenges which we are facing, learn new ways of working, and help build delightful high-quality products for our customers. As a Client Due Diligence Analyst you'd be able to work on and solve many interesting challenges which we are facing, learn new ways of working, and help build delightful high quality products for our customers. Job Description The candidate will be assigned to the AMLCDD team which focuses on ensuring that Customer Due Diligence, KYC and Transaction monitoring for the retail business clients are carried out in a timely and accurate manner, within the policies as established by the regulatory bodies and internal guideline. The Role Responsibility: Engage clients and internal stakeholders to facilitate the collections of relevant documents/information in accordance with in-house procedures and local regulations Preparation of documentation and conduct CDD in a timely manner Prepare and review documentation in accordance with stipulated internal policy requirement Handle all client files in accordance with the agreed guidelines for client’s data maintenance Ensure high customer service satisfaction by meeting or exceeding expectation through the implementation of service level agreement and standards Collaborate with colleagues to drive operational efficiency and contribute to knowledge sharing. Maintain an open channel of communication and working closely with other stakeholders particularly Financial Crime Compliance Team, product/ process, risk and operations teams Handle other ad-hoc duties as assigned by AMLCDD Lead and Management Compliance Ensure compliance with the standards and regulatory requirements, including those pertaining to Money Laundering, Sanctions Compliance and KYC. Participate in and/or support the Bank's effort in combating money-laundering activities. Key Stakeholders Head of Core Operations Functional Partners including Risk, Compliance, HR, Legal, Audit, Product team etc. Relevant outsourcing teams Role Specific Technical Competencies: Skill Target proficiency level KYC Analytical skills Core Transaction Monitoring Analytical skills Entry Name Screening Risk Assessment Advanced Our Ideal Candidate: 1 to 2 years of AML/CDD/KYC experience in financial services. Robust written and verbal communication skills. Strong stakeholder management skills. Excellent knowledge of MS Office - Microsoft PowerPoint, Word, and Excel a must. If you apply for a job with Trust or submit any personal information in connection with a possible job opportunity, you agree to our privacy notice for job applicants. Come as you are! Trust is an inclusive and open-minded workplace. If you are good at what you do and care about doing a good job, that’s what we focus and want from you. So come as you are. 😊 Trust is an equal opportunity employer. We prohibit discrimination and harassment of any kind. We are committed to the principle of equal employment opportunity for all employees and to providing employees with a work environment free of discrimination and harassment. All employment decisions at Trust are based on business needs, job requirements and individual qualifications, without regard to age, gender, physical ability, race, religion or belief, family or parental status, sexuality, or any other status protected by laws or regulations. We will not tolerate discrimination or harassment based on any of these characteristics. We encourage applicants of all ages.

Responsibilities

The Client Due Diligence Analyst will engage clients and internal stakeholders to collect relevant documents and conduct Customer Due Diligence in a timely manner. They will ensure compliance with regulatory requirements and maintain high customer service satisfaction.