KYC/CDD Analyst – Private Banking for HNW Clients

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

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.