Private Banking AVP or VP, CDD

This is a second line of defense CDD position with an established private bank focused on high risk, complexed cases and will act as the point of escalation for special handling.

The role will involve working in an experienced team with exposure to season AML professional and visibility towards senior stakeholders.

Some of the key responsibilities will include:

• Perform CDD reviews to identify key risks in KYC assessment for onboarding with a focus on High-risk clients and PEPs.
• Plausibility assessment of SOW and partner closely with the business to ensure independent corroboration.
• Assist the Head of CDD in impact and gap analysis for new regulatory developments, and implement additional controls accordingly

To be eligible for this role you will require:

• 7-15 years of AML/KYC experience from the private banking/wealth management industry.
• Experience in SoW write up, corroboration and familiar with Singapore's AML regulatory regime.
• Able to work independently. Collaborative mindset.

Please contact Shingo by emailing your cv directly in word format with job - reference no. JOB-17081 to [Confidential Information].

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.

By submitting your application, you acknowledge that your personal information may be processed using secure recruitment technologies, including AI-assisted tools, for recruitment, assessment, interview documentation, candidate representation, and related business purposes. Further information is available in our Privacy Policy.

EA License Number:16S8131

Recruiter License Number: R1545180