Our client is a leading Regional Asian Bank based in Singapore and is seeking 2 headcounts (Maker/ Checker) to add to the Customer Due Diligence/ KYC team.

Please contact Shingo by emailing your cv directly in word format with job reference no JOB- 16573 to [HIDDEN TEXT]

Please note that due to the high number of applications only shortlisted candidates will be contacted. If you do not hear from us in the next 5 business days we regret to inform you that your application for this position was unsuccessful.

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EA Licence: 16S8131

Recruiter Licence: R1545180

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Key responsibilities

Conduct Customer Due Diligence (CDD), KYC reviews, and documentation checks for new account openings and periodic client reviews, ensuring compliance with regulatory and internal requirements.
Ensure adherence to regulatory standards (including MAS regulations), Group directives, and local policies while supporting client onboarding and account maintenance processes.
Collaborate with business units and internal stakeholders to resolve CDD/KYC deficiencies, facilitate client data processing, and support account setup and maintenance activities.
Monitor and manage compliance-related activities, including screening alerts, audit requests, dormant accounts, returned mail handling, and maintenance of CDD policies/procedures.
Support operational excellence through management reporting, documentation management and archival, process improvements, system upgrades, UAT participation, and project implementation.

Role requirements

5+ years (Maker role) or 10+ years (Checker role) of experience in CDD, KYC, and customer account maintenance within corporate banking and private wealth management private wealth onboarding experience is advantageous.
Strong knowledge of AML/CFT regulations, industry best practices, and banking operations, with experience in systems such as Flexcube and Avaloq preferred.
Excellent analytical, organizational, and multitasking skills, with the ability to work independently, manage priorities, and meet deadlines.
Effective communication skills, including the ability to engage with Mandarin-speaking stakeholders, and flexibility to support ad-hoc operational tasks as required.

Customer Due Diligence / KYC – Private Bank

Customer Due Diligence / KYC Private Bank