CDD Business Advisory (Private Banking)

Seeking a highly diligent and experienced KYC/CDD Business Advisory Manager in Private Banking

Your new company

Join a leading international bank with a strong presence in Singapore known for its commitment to excellence, innovation and integrity. The organisation fosters a collaborative and dynamic work environment where professionals are empowered to make impactful decisions. As part of its continued growth, the bank is seeking a highly motivated and experienced KYC/CDD Manager to strengthen its capabilities.

Your new role

As the KYC/CDD Manager, you will play a pivotal role in managing the end-to-end client onboarding and periodic review processes, SoW/SoF corroboration and acting as a key liaison between Relationship Managers, Compliance, Operations, and Head Office teams. You will lead advisory efforts on CDD matters, propose risk-based solutions to documentation gaps, and ensure regulatory compliance with MAS AML/CFT guidelines. Your responsibilities will include mentoring junior team members, overseeing client account monitoring, conducting internal surveillance reviews, and driving process improvement initiatives. You will also represent the team in committee meetings, prepare MIS reports, and support audit and regulatory survey responses. This is a high-impact role that offers visibility, leadership opportunities, and the chance to shape the future of CDD operations.

What you'll need to succeed

In order for you to succeed in this role you will have:

• Minimum 5 years of experience in banking, specifically in KYC/CDD, Client Onboarding, AML, or similar functions for the Private/Wealth segment
  
• Strong knowledge of MAS AML/CFT regulations and internal compliance standards along with SoW/SoF corroboration experience
  
• Professional certifications such as CAMS would be an added advantage
  
• Excellent analytical, organisational and communication skills

• Collaborative mindset with a proactive approach to problem-solving

What you need to do now

If you or someone you may know may be interested in this opportunity, please do contact me on the details below for more information or drop over an updated CV, preferably in Word format, to my email at:

[Confidential Information]

EA Reg Number: R23118004
EA Licence Number: 07C3924
Company Registration No: 200609504D