Job Description

Hiring in Singapore: Officer, Client Due Diligence (AVP, Permanent)

We're partnering with a well-established private banking group in Singapore to hire an Officer, Client Due Diligence at AVP level, in the Client Due Diligence team.

The role

Perform KYC reviews of existing clients, including transaction reviews, and flag exceptions or unusual activity
Review change maintenance requests related to KYC
Block and unblock accounts
Perform UAT testing for KYC systems and platforms
Run due diligence checks (including tax due diligence) using World-Check, Factiva and public searches for account opening and client file reviews
Handle ad-hoc tasks assigned by line management and senior management

What success looks like

Review and complete 25 DDCRs per month (including group relationships)
Contribute to team deliverables to keep DDCR overdues in Green status

About you

Tertiary qualifications, ideally in business, accounting or law
5+ years relevant experience in a financial institution or securities firm private banking or AML/KYC experience is a plus
Strong analytical and evaluation skills with great attention to detail
Good written and spoken English
A team player, comfortable in MS Excel, Word and PowerPoint

Interested Send your CV to Komal at KS Talent Solutions at [Confidential Information], or message me directly. Please include your current and expected compensation, notice period and reason for leaving