CDD Specialist – Private Banking (12-Month Contract)

LMA RECRUITMENT SINGAPORE PTE. LTD.; Singapore; On-site; SGD 60,000 - 86,000; Full time

Job summary

LMA Recruitment Singapore is assisting a private bank to hire a CDD Specialist on a 12-month contract. The role supports RMs with CDD/KYC for HNW clients and involves drafting onboarding narratives, managing documentation, and ensuring regulatory compliance.

Ideal candidates will have Private Banking/Wealth Management experience with CDD/KYC exposure and fluency in English, Mandarin, or Cantonese to communicate across client portfolios and internal teams.

Qualifications

• Experience in Private Banking / Wealth Management / Banking.
• Prior experience with CDD/KYC and client onboarding is advantageous.
• Fluent in English, Mandarin and/or Cantonese.

Responsibilities

• Support RMs in CDD/KYC matters across HNW/UHNW client portfolios.
• Prepare CDD narratives for onboarding, periodic reviews and trigger events.
• Manage KYC documentation, remediation and quality checks.
• Track CDD/KYC pipelines and coordinate with RMs, Compliance, Risk and Client Lifecycle teams.
• Ensure activities meet internal policies and regulatory requirements.

Skills

Private Banking experience

CDD/KYC experience

English fluency

Mandarin

Cantonese

Job description

LMA Recruitment Singapore is assisting a private bank to hire a CDD Specialist on a 12-month contract. The role supports RMs with CDD/KYC for HNW clients and involves drafting onboarding narratives, managing documentation, and ensuring regulatory compliance.

Ideal candidates will have Private Banking/Wealth Management experience with CDD/KYC exposure and fluency in English, Mandarin, or Cantonese to communicate across client portfolios and internal teams.