Customer Due Diligence Specialist (Singapore)

Key Responsibilities :

• Name Screening – Conduct name screening using tools such as World-Check and Google. Assess screening results against the client profile to identify any potential true matches.
• Client Onboarding Support – Collaborate with relevant business stakeholders to prepare client onboarding documentation, ensuring all necessary approvals are obtained from Compliance and / or Senior Management.
• Periodic KYC Reviews (PKRs) – Perform regular Know-Your-Customer reviews, incorporating input from business stakeholders, and secure the required Compliance and / or Senior Management approvals.
• CDD & AML Issue Resolution – Work independently with business teams to address and resolve any Customer Due Diligence (CDD) or Anti-Money Laundering (AML) operational issues.
• Risk Monitoring & Follow-Up – Track and follow up on key risk indicators, including pending or expiring CDD items, upcoming PKRs, screening alerts, and Suspicious Transaction Report (STR) escalations.
• Documentation Management – Maintain accurate and up-to-date CDD records and client documentation in accordance with regulatory and internal standards.
• Ad Hoc Compliance Support – Assist with various ad hoc tasks and initiatives to support the broader Compliance and CSP business functions.

Key Requirements