Customer Due Diligence / KYC

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.

Some of the key responsibilities include

• 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.

To be eligible for this role you will require:

• 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.

Please contact Shingo by emailing your cv directly in word format with job reference no JOB- 16573 to ***email_hidden***

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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