CDD Specialist (12 months contract, renewable)

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 desiree.low@lmarecruitment.com.sg 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