CDD Specialist: Private Banking KYC & Onboarding

ADECCO PERSONNEL PTE LTD; Singapore; On-site; SGD 60,000 - 90,000; Part time

Job summary

Adecco Personnel Pte Ltd, partnering with a leading global bank, is recruiting a CDD Specialist to support the Relationship Management Team on client due diligence for HNW/UHNW clients, focusing on onboarding and ongoing profile reviews.

Your duties include drafting end-to-end CDD write-ups, performing KYC documentation collection and validation, managing the KYC/CDD pipeline to meet SLAs, and ensuring full compliance with AML policies and regulatory requirements.

Qualifications

• 2–3 years of KYC/CDD experience in private banking.
• Proficient in MS Office applications.
• Team player with drive for success.

Responsibilities

• Support Relationship Management Team for CDD-related matters for HNW/UHNW clients.
• Draft and complete end-to-end CDD write-ups for onboarding, periodic reviews, and trigger events.
• Perform KYC documentation collection, validation, and quality checks.
• Manage KYC/CDD pipeline and timelines, coordinating with RMs and stakeholders to meet SLAs and regulatory deadlines.
• Ensure all KYC/CDD activities comply with internal and external requirements.

Skills

KYC/CDD

Onboarding

KYC docs

Teamwork

Stakeholder mgmt

Regulatory knowledge

Tools

MS Office

Job description

Adecco Personnel Pte Ltd, partnering with a leading global bank, is recruiting a CDD Specialist to support the Relationship Management Team on client due diligence for HNW/UHNW clients, focusing on onboarding and ongoing profile reviews.

Your duties include drafting end-to-end CDD write-ups, performing KYC documentation collection and validation, managing the KYC/CDD pipeline to meet SLAs, and ensuring full compliance with AML policies and regulatory requirements.