CDD Business Advisory (Private Banking)

Your new company

Join a leading international bank with a strong presence in Singapore known for its commitment to excellence, innovation and integrity. The organisation fosters a collaborative and dynamic work environment where professionals are empowered to make impactful decisions. As part of its continued growth, the bank is seeking a highly motivated and experienced KYC/CDD Manager to strengthen its capabilities.

Your new role

As the KYC/CDD Manager, you will play a pivotal role in managing the end-to-end client onboarding and periodic review processes, acting as a key liaison between Relationship Managers, Compliance, Operations, and Head Office teams. You will lead advisory efforts on CDD matters, propose risk-based solutions to documentation gaps, and ensure regulatory compliance with MAS AML/CFT guidelines. Your responsibilities will include mentoring junior team members, overseeing client account monitoring, conducting internal s...