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:  cecilia.sim@adecco.com 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