AVP Client Due Diligence Permanent

Hiring in Singapore: Officer, Client Due Diligence (AVP, Permanent)

We’re partnering with a well-established private banking group in Singapore to hire an Officer, Client Due Diligence at AVP level, in the Client Due Diligence team.

The role

• Perform KYC reviews of existing clients, including transaction reviews, and flag exceptions or unusual activity
• Review change maintenance requests related to KYC
• Block and unblock accounts
• Perform UAT testing for KYC systems and platforms
• Run due diligence checks (including tax due diligence) using World-Check, Factiva and public searches for account opening and client file reviews
• Handle ad-hoc tasks assigned by line management and senior management

What success looks like

• Review and complete 25 DDCRs per month (including group relationships)
• Contribute to team deliverables to keep DDCR overdues in Green status

About you

• Tertiary qualifications, ideally in business, accounting or law
• 5+ years’ relevant experience in a financial institution or securities firm; private banking or AML/KYC experience is a plus
• Strong analytical and evaluation skills with great attention to detail
• Good written and spoken English
• A team player, comfortable in MS Excel, Word and PowerPoint

Interested? Send your CV to Komal at KS Talent Solutions at [email protected], or message me directly. Please include your current and expected compensation, notice period and reason for leaving