AVP Client Due Diligence Permanent
Must-have:FinTechSenior
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 komal@kstalentsolutions.com, or message me directly. Please include your current and expected compensation, notice period and reason for leaving