CDD Specialist (12 months contract, renewable)
About this job
CDD Specialist| Private Banking | 12 Months Contract
Our client, an international private bank, is hiring a CDD Specialist on a 12 months contract basis. For top performing candidates, there will be opportunities for contract renewal.
The Role
- Support RMs in CDD/KYC matters across HNW/UHNW client portfolios
- Prepare CDD narratives for onboarding, periodic reviews and trigger events
- Manage KYC documentation, remediation and quality checks
- Track CDD/KYC pipelines and coordinate with RMs, Compliance, Risk and Client Lifecycle teams
- Ensure activities meet internal policies and regulatory requirements
Requirements
- Experience in Private Banking / Wealth Management / Banking
- Prior experience with CDD/KYC and client onboarding is highly advantageous
- Fluent in English, Mandarin and/or Cantonese
Feel free to reach out to me at [email protected] and we can have a confidential chat or apply through this listing.
Company Reg No.: 201131609D | License No.: 24S2411 | Reg No: R24121689 | Desiree Low Sher Rae
Market insight
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Frequently asked questions
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The employer lists 5 000 – 6 000 $ for this role at LMA RECRUITMENT SINGAPORE PTE. LTD. in Singapore. For comparison, the local market median is about 4 800 $ based on 75 102 similar offers.
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