CDD Specialist (Private Bank|Up to $6k)

The Opportunity

• Adecco is partnering with a leading global bank to look for a CDD Specialist
• This will start off as a 12-month contract role

The Job

• Supporting Relationship Management Team for Client Due Diligence (CDD)- related matters for a portfolio of HNW/UHNW clients, partnering closely with Relationship Managers and internal stakeholders (e.g. Client Lifecycle Management Team, Compliance, Risk stewards etc.) to support onboarding and ongoing profile reviews.
• Draft and complete the end-to-end CDD write-ups for onboarding, periodic reviews, and trigger events (as applicable), covering client profile, ownership/control structure, source of wealth, expected account activity, and risk rationale etc. in line with the bank’s AML/risk policies, and regulatory requirements.
• Perform KYC documentation collection, validation, and quality checks to ensure completeness, accuracy and consistency of client records, including timely remediation of gaps and exceptions.
• Manage KYC/CDD pipeline and timelines, tracking case progress, coordinating with RMs and relevant stakeholders to meet service level expectations and regulatory deadlines, and providing regular status updates where necessary.
• Ensure all KYC/CDD activities are executed in full compliance with internal / external requirements

The Talent

• Minimally 2-3 years of experience in KYC/CDD for Client Onboarding and Periodic Reviews in a private banking environment.
• Basic knowledge of MS applications
• A good team player with drive for success and achievement

Next Step

• We could contact you in the soonest time if you directly send your resume to: [email protected]
• Email Topic: Apply CDD Specialist (PB)
• We regret to inform that only shortlisted candidates will be contacted

CeciliaSim Xin Yang
EA License No: 91C2918
Personnel Registration Number: R22105099