About WhiteCrow We are global talent research, insight and pipelining specialists with offices in the UK, USA, Singapore, Malaysia, Hong Kong, Dubai, and India. Our international reach has helped us to understand and penetrate specialist markets at a global level. In addition to this, our service is also extended to complement our client's in-house research. About our client Our Client operates in the Financial Services Industry, with its headquarters rooted strongly in Singapore. It has its branches spread to more than 15 countries, providing employment to more than 25,000 people all over the world. They fall in the Forbes Global 2000 (2022). Their core business is to offer financial services to its clients, ranging from Investment Banking to Corporate as well as Personal Banking Services.. They are also well known for their Residential Home Loan Business. As a CDD/KYC - Manager/ AVP - Corporate clients, you will be responsible for... Preparation of documentation and conducting CDD in a timely manner Liaising with Relationship Managers on the required documentation Ensuring that ongoing CDD reviews are conducted in tandem with internal process and policies Ensuring data accuracy in systems and documentations Extraction of data from worksheets and reports for distribution to respective Business segments for necessary follow-up actions Assisting BUs to respond to various CDD enquiries, which may originate from the local authorities or from correspondent banks, over client's profile Performing screening assessment and escalate material hits, where applicable for further clearance. Assisting the Team Leader in providing regular statistics and presentations for updating to Senior Management Participating in ad-hoc assignments and projects, e.g., audit, user acceptance testing etc. where required Providing advisory support to the BUs in CDD related matters, where applicable What you already have... Degree holder and above Detail-oriented, yet able to think flexibly and independently to resolve problems Maintaining a high degree of knowledge in MAS 626 regulations and associated regulatory requirements for AML/CFT and Sanctions Handling data, and able to perform functions on Excel, such as Vlookup, Pivoting and generating various graphs / charts, etc Certification as an AFC specialist (e.g., CAMS / Diploma in AML, Governance and Risk) with a recognized institution will be an advantage. Show more Show less