AVP Client Due Diligence Permanent

KS CONSULTING PTE. LTD.

Date: 4 days ago
City: Singapore, Singapore
Salary: SGD 7,000 - SGD 9,000 / mo
Contract type: Full time

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 , or message me directly. Please include your current and expected compensation, notice period and reason for leaving

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