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Open nowPosted 30 days ago

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

MyCareersFuture94,028 open roles

Pay
SGD 4,000 – SGD 6,000 a month
Where
Central, Singapore
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Your applicationOpen nowCDD Specialist (Private Bank|Up to $6k)MyCareersFuture · Central, Singapore

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  2. CV RocketCV written for this posting.

  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

  4. CV RocketApplied on MyCareersFuture's own form.

The reply lands in your private mailbox

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The clock on this job

Early applications get read.

7.7% of postings close within 7 days. Measured by our own scanner across the market.

Share of postings closed within
  1. 1.6%1 day
  2. 3.3%3 days
  3. 7.7%7 days
  4. 14.0%14 days
  5. 33.7%30 days
This job: posted 30 days ago

The posting

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

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