Customer Due Diligence Specialist (Singapore) (CLOSED)

Our client is a mid-tier Singapore headquartered corporate services firm with a good track record. Due to business expansion, they are currently hiring for a CDD Specialist.

Key Responsibilities:

• Name Screening - Conduct name screening using tools such as World-Check and Google. Assess screening results against the client profile to identify any potential true matches.
• Client Onboarding Support - Collaborate with relevant business stakeholders to prepare client onboarding documentation, ensuring all necessary approvals are obtained from Compliance and/or Senior Management.
• Periodic KYC Reviews (PKRs) - Perform regular Know-Your-Customer reviews, incorporating input from business stakeholders, and secure the required Compliance and/or Senior Management approvals.
• CDD & AML Issue Resolution - Work independently with business teams to address and resolve any Customer Due Diligence (CDD) or Anti-Money Laundering (AML) operational issues.
• Risk Monitoring & Follow-Up - Track and follow up on key risk indicators, including pending or expiring CDD items, upcoming PKRs, screening alerts, and Suspicious Transaction Report (STR) escalations.
• Documentation Management - Maintain accurate and up-to-date CDD records and client documentation in accordance with regulatory and internal standards.
• Ad Hoc Compliance Support - Assist with various ad hoc tasks and initiatives to support the broader Compliance and CSP business functions.

Key Requirements

• At least 2 years of relevant experience in AML/Compliance function
• Strong understanding of AML/CFT regulatory requirements
• Good communication skills and meticulous

Interested parties please send your resume to Wang Kai Li, R1767553 at .
Regrettably, only shortlisted candidates will be contacted.