Customer Due Diligence (CDD) Analyst | Insurance | Contract

Your tasks

Job Scope

• Manage the onboarding, periodic and trigger event reviews for individuals, trust, private investment companies, and operating business customers (i.e. High-net-worth and complex structures).
• Manage periodic reviews and remediation exercises. Monitor progress and customer response and ensure adherence to timeline.
• Corroborate on the Source of Wealth and Source of Fund for insurance applicants in accordance with the prevailing prescribed line of business procedures and guidelines.
• Perform ‘subject matter expert’ (SME) management review of high net worth, complex structure clients and distribution experience.
• Provide regular management information (MI) on reviews and best practices.
• Maintenance of procedure manuals for ‘Customer Due Diligence’ and ‘Know Your Customer’ for onboarding, periodic and trigger event reviews.
• Participate in new process implementations aligning to the Line of Business Procedures.
• Manage and articulate audit findings from internal and external auditors and regulators.

Requirements

Job Requirements

• Degree in Finance, Banking, Business Administration, Accounting, Economics, Law, or a related discipline.
• 1-4 years of experience in ‘Know Your Customers’ review requirements (individuals, trust, private investment companies, and operating business customers).
• Good planning and organizational skills with excellent time management and ability to prioritize.
• Methodical and lateral thinkers who can work under minimal supervision.
• Ability to manage data extraction, Management Information (MI) analytics, investigate issues and solve compliance abnormalities.
• Experienced in relationship management and collaboration with internal and external stakeholders.

How to apply

We respect your privacy and all communication will be treated with confidentiality. If you wish to know more about this position or explore other roles, please prepare your updated profile and get in touch with carolyn.mendoza@manpower.com.sg | Personnel Reg No.: R1105160 | EA License: 02C3423

Other

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