Analyst
KBC Bank & Verzekering
Posted
3 weeks ago
Singapore
Onsite
SGD 5K
Junior Level
Full Time
Sema Summary
KBC Bank & Verzekering is seeking a Customer Due Diligence (CDD) Analyst to work on-site in Singapore. The role involves ensuring compliance with regulations and conducting thorough analyses of customer data. Candidates should have a background in finance or analysis and be prepared for a full-time position. This junior-level role offers opportunities for growth within the company.
About Company
KBC Bank & Verzekering is a financial institution providing banking, insurance, and investment solutions. They emphasize customer service and compliance, maintaining high standards in their operations.
Core Requirements
- Bachelor's degree in Finance or a related field
- Understanding of compliance regulations
- Experience with data analysis
- Attention to detail
- Strong analytical skills
Responsibilities
- Conduct customer due diligence reviews
- Analyze and interpret customer data
- Ensure compliance with regulatory requirements
- Prepare reports on customer findings
- Collaborate with other departments
- Assist in risk assessment processes
- Monitor ongoing compliance activities
Must Have skills
Nice To Have Skills
Tools Knowledge Requried
Job Keywords
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