6 Months Contract CDD Remediation Specialist #BJJ

RECRUIT EXPRESS PTE LTD; Santo Niño 1st; On-site; PHP 3,030,000 - 3,580,000; Part time

Benefits offered by this job

Competitive remuneration package

Exposure to AML/KYC processes

Front Office collaboration

Audit-ready documentation

Job summary

RECRUIT EXPRESS PTE LTD is seeking a CDD Remediation Specialist on a 6-month contract to support the SG Enhanced Customer Due Diligence team, reviewing existing client accounts and ensuring AML/CFT compliance.

You will collaborate with Front Office and Middle Office, gather KYC and transaction information, conduct desktop reviews, and maintain thorough records for audits.

Qualifications

• Bachelor’s degree or Diploma in Banking, Finance, Business, Accountancy or related field.
• Solid understanding of AML/CFT requirements and KYC processes.
• Experience with CDD remediation, event-triggered reviews or similar projects.
• Strong analytical and investigative skills with attention to detail.
• Excellent communication and stakeholder management, especially with Front Office.

Responsibilities

• Support SG ECDD team with ongoing reviews and event-triggered reviews of existing client accounts.
• Collaborate with Front Office and Middle Office to complete CDD reviews timely.
• Gather relevant KYC and transactional information and supporting documents.
• Conduct desktop reviews and assess completeness of customer information.
• Provide guidance on AML/CFT policies and CDD procedures to Front Office.
• Identify gaps and follow up with stakeholders for clarification.
• Maintain accurate documentation and audit-ready records.
• Assist FCC activities and projects as needed.

Skills

AML/KYC knowledge

Analytical skills

Attention to detail

Stakeholder management

Communication

Independent work

Education

Bachelor’s degree in Banking/Finance/Business/Accounting

Diploma or Degree in related discipline

Job description

6 Months Contract CDD Remediation Specialist #BJJ

Our client, a leading local bank, is seeking a CDD Remediation Specialist to join the SG Enhanced Customer Due Diligence (ECDD) team. The successful candidate will support the ongoing CDD remediation and review of existing client accounts, ensuring compliance with the bank’s AML/CFT policies and regulatory requirements.

Salary: S$5,500 to S$6,500 per month

Key Responsibilities

• Support the SG ECDD Team in conducting ongoing reviews and event-triggered reviews of existing client accounts.

• Partner with Front Office and Middle Office to ensure timely and effective completion of CDD reviews.

• Engage Front Office to obtain relevant KYC and transactional information, supporting documents and corroborative evidence.

• Conduct detailed desktop reviews and assess the adequacy and completeness of customer information and documentation.

• Work closely with Front Office to ensure reviews are conducted to a high standard and within the required timelines.

• Provide guidance and respond to Front Office queries relating to the bank’s AML/CFT policies, CDD procedures and regulatory requirements.

• Identify gaps, inconsistencies or areas requiring further clarification and follow up with relevant stakeholders.

• Maintain accurate documentation and ensure appropriate records are retained for audit and compliance purposes.

• Support other Financial Crime Compliance (FCC) activities and projects on an ad-hoc basis as assigned.

Requirements

• Diploma or Degree in Banking, Finance, Business, Accountancy or a related discipline.

• Relevant experience in CDD, KYC, AML, EDD, CDD remediation or financial crime compliance within a banking or financial services environment.

• Experience handling periodic reviews, event-triggered reviews or remediation projects will be highly advantageous.

• Good understanding of AML/CFT requirements, KYC processes and customer due diligence principles.

• Strong analytical and investigative skills with good attention to detail.

• Able to review and assess complex customer information and supporting documentation.

• Good communication and stakeholder management skills, particularly in working with Front Office teams.

• Able to work independently, manage multiple cases and meet tight deadlines.

What We Offer

• Opportunity to work on a CDD remediation project within a leading local bank.

• Exposure to AML/KYC, ECDD and financial crime compliance processes.

• Competitive remuneration package.

• Gain valuable experience working closely with Front Office and FCC stakeholders.