Editorial summary

The company is seeking a CDD Analyst for a six-month contract in the banking sector in the West, with a monthly salary of up to $6,000. The role involves conducting client onboarding and data maintenance in compliance with CDD guidelines, reviewing documentation for individual and corporate clients, and ensuring accurate and timely execution of service requests. Candidates should be well-versed in corporate entity structures, documentation requirements, and due diligence procedures. The position requires attention to detail and adherence to regulatory standards to support client onboarding and static data management.

This summary is AI-generated and may contain inaccuracies. Please refer to the full job description below.

Job description

[This job https://singapore.job-q.com/jobs/detail/cdd-analyst-banking-west-6-months-contract-up-to-6000-34248 first appeared in Job-Q.com on 24 Sep 2026]

Job Duties

• Competent & well-versed in the Guidelines for Client Onboarding & Data Maintenance
• CDD Guidelines & Documentation requirement guidelines on documentations to be procured as part of Due Diligence checks (for Individual & Corporate)
• Competent & well-versed in different Corporate entity structures & corresponding documentation requirements and account structuring knowledge
• Documentation review for client onboarding and static data maintenance and transactions documents.
• Accurate and timely execution of service requests / clients’ instructions on static maintenance updates and account opening in various Bank's system, Avaloq.
• Coordination & stakeholder management skills to reach out to different stakeholders e.g. COO, KYC, L&C, FCSS etc particularly for complex account document review cases
• Track, monitor and escalate all accounts/transactions with documentation deficiencies and exception approved for management attention and appropriate action.
• Monitor and ensure all business requests pertaining to documentation are attended to promptly and processed as per agreed SLA.
• To support and deliver team KPI and objectives. Handling various duties & ad-hoc project assigned to the team
• Liaise directly with Front Office for any re-work(s) and monitor to ensure no long outstanding unprocessed service request / clients instructions.
• Escalate long outstanding unprocessed requests/instructions to Team Manager/ Team Lead.
• Able to work in fast paced environment
• Candidates with Private Banking Onboarding experience is preferred. Knowledge to Avaloq system is a plus

PERSOL Singapore Pte Ltd • UEN No. 200007268E • EA License No. 01C4394 •EA Registration No.R22109454 (Malcolm Lee Jun Hao)

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