CDD & KYC Specialist — Hybrid, Global Compliance

MICHAEL PAGE (PERSONNEL) PTE. LTD.; Singapore; Hybrid; SGD 60,000 - 100,000; Full time

Benefits offered by this job

Hybrid work model

Job summary

MICHAEL PAGE (PERSONNEL) PTE. LTD. in Singapore is seeking a compliance professional to conduct Customer Due Diligence (CDD) reviews for individuals and businesses.

You will support remediation efforts, verify Source of Wealth and Funds, and perform Enhanced Due Diligence on higher-risk profiles. You will liaise with internal stakeholders, support regulatory initiatives and contribute to process improvements in a fast-paced financial services environment.

Qualifications

• Degree in Business, Banking, Finance, Compliance or related disciplines.
• Prior experience in KYC, CDD, AML, Financial Crime Compliance, client onboarding or customer reviews.
• Familiarity with Source of Wealth, Source of Funds and Enhanced Due Diligence processes.
• Understanding of regulatory and risk management frameworks within banking, insurance or financial services.

Responsibilities

• Conduct Customer Due Diligence (CDD) reviews for individual and business relationships.
• Support periodic reviews, remediation exercises and trigger event assessments.
• Verify and corroborate Source of Wealth (SOW) and Source of Funds (SOF) documentation.
• Perform Enhanced Due Diligence (EDD) reviews for higher-risk customer profiles.
• Liaise with internal stakeholders and business partners to obtain and validate customer information.
• Support regulatory initiatives, audit reviews and compliance-related projects.
• Generate management reporting and contribute to process improvement and operational efficiency initiatives.

Skills

KYC

CDD

AML

Financial Crime Compliance

Stakeholder management

Communication

Analytical thinking

Education

Bachelor's degree

Business, Finance, Compliance

Job description

MICHAEL PAGE (PERSONNEL) PTE. LTD. in Singapore is seeking a compliance professional to conduct Customer Due Diligence (CDD) reviews for individuals and businesses.

You will support remediation efforts, verify Source of Wealth and Funds, and perform Enhanced Due Diligence on higher-risk profiles. You will liaise with internal stakeholders, support regulatory initiatives and contribute to process improvements in a fast-paced financial services environment.