AVP Client Due Diligence Permanent

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