CDD/KYC Analyst – Private Banking (Contract)

ARGYLL SCOTT CONSULTING PTE. LTD.; Singapore; On-site; SGD 60,000 - 90,000; Part time

Job summary

ARGYLL SCOTT CONSULTING PTE. LTD. is assisting a leading financial services firm in Singapore to hire a Relationship Management Support contractor for the Private Bank division. You will support CDD/KYC processes for HNW/UHNW clients and collaborate with RMs, Compliance, and Risk teams.

The role involves drafting CDD write-ups, collecting and validating KYC documents, and managing the CDD pipeline to meet SLAs and regulatory deadlines, ensuring AML compliance across activities.

Qualifications

• Bachelor's degree in Business, Finance, or related field (or equivalent experience).
• Strong customer service, communication, analytical, and organisational skills.
• Good understanding of private banking products and services.

Responsibilities

• Support the Relationship Management team on CDD matters for HNW/UHNW client portfolios, partnering with RMs, Client Lifecycle Management, Compliance, and Risk stakeholders.
• Draft end-to-end CDD write-ups for onboarding, periodic reviews, and trigger events in line with AML/risk policies and regulatory requirements.
• Collect, validate, and quality-check KYC documentation, ensuring completeness and accuracy; remediate gaps and exceptions.
• Manage KYC/CDD pipeline and timelines — tracking case progress, coordinating with RMs and stakeholders to meet SLAs and regulatory deadlines.
• Ensure all KYC/CDD activities comply with internal and external requirements.

Skills

Customer service

Communication

Analytical skills

Organisational skills

Education

Bachelor's degree in Business/Finance

Job description

Our client, a leading financial services organisation in Singapore, is looking for a Relationship Management Support contractor to join their Private Bank division, supporting CDD/KYC processes for a portfolio of HNW/UHNW clients.

Key Responsibilities

• Support the Relationship Management team on Client Due Diligence (CDD) matters for HNW/UHNW client portfolios, partnering with RMs, Client Lifecycle Management, Compliance, and Risk stakeholders
• Draft end-to-end CDD write-ups for onboarding, periodic reviews, and trigger events — covering client profile, ownership/control structure, source of wealth, expected account activity, and risk rationale — in line with AML/risk policies and regulatory requirements
• Collect, validate, and quality-check KYC documentation, ensuring completeness, accuracy, and consistency; remediate gaps and exceptions in a timely manner
• Manage KYC/CDD pipeline and timelines — tracking case progress, coordinating with RMs and stakeholders to meet SLAs and regulatory deadlines, and providing status updates
• Ensure all KYC/CDD activities comply with internal and external requirements

Requirements

• Bachelor's degree in Business, Finance, or related field (or equivalent experience)
• Strong customer service, communication, analytical, and organisational skills
• Good understanding of private banking products and services
• Prior experience producing CDD/KYC narratives for onboarding and/or periodic reviews within a bank or FI is advantageous