CDD & Onboarding Officer ( 1 yr contract )

  • S$ 60,000 + Benefits
  • Singapour, Singapore
  • Intérim, Plein-temps
  • Aeon Search Consulting , Numéro de Licence EA : 08C2965
  • 06 déc. 17 2017-12-06

You are responsible of working closely with the Relationship Managers to conduct customer due diligence (CDD), Know-Your- Customer (KYC) and Client Onboarding (COB) on corporate clients.


  • Perform transactions monitoring and sanctions clearances
  • Investigate, close and report alerts generated from system of all incoming/outgoing payments
  • Investigate , analyse and report suspicious transactions alerts
  • Ensure and maintain proper client documentation
  • Input and Update client information into system
  • Handle FATCA related documents and its reporting requirements


  • Degree/Diploma holder
  • Relevant experience in AML/CDD/KYC and Relationship Management support
  • Analytical and has exposure in conducting CDD
  • Good understanding of AML/CTF
  • Must commit to the 12 months contract

Interested applicants , pls email a copy of resume to for a discussion.

* This is a 12 months contract renewable or convertible to permanent.*