- Outram Central Region (Singapore) Singapore
KS CONSULTING PTE. LTD. Hiring! Full Time AVP Client Due Diligence Permanent in Central Region (Singapore), Earn up to SGD 9,000 - Ricebowl
AVP Client Due Diligence Permanent
KS CONSULTING PTE. LTD.
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Job Description
Responsibilities
Hiring in Singapore: Officer, Client Due Diligence (AVP, Permanent)
We’re partnering with a well-established private banking group in Singapore to hire an Officer, Client Due Diligence at AVP level, in the Client Due Diligence team.
The role
Perform KYC reviews of existing clients, including transaction reviews, and flag exceptions or unusual activity
Review change maintenance requests related to KYC
Block and unblock accounts
Perform UAT testing for KYC systems and platforms
Run due diligence checks (including tax due diligence) using World-Check, Factiva and public searches for account opening and client file reviews
Handle ad-hoc tasks assigned by line management and senior management
What success looks like
Review and complete 25 DDCRs per month (including group relationships)
Contribute to team deliverables to keep DDCR overdues in Green status
About you
Tertiary qualifications, ideally in business, accounting or law
5+ years’ relevant experience in a financial institution or securities firm; private banking or AML/KYC experience is a plus
Strong analytical and evaluation skills with great attention to detail
Good written and spoken English
A team player, comfortable in MS Excel, Word and PowerPoint
Interested?
Send your CV to Komal at KS Talent Solutions at *************, or message me directly. Please include your current and expected compensation, notice period and reason for leaving
KS Consulting
is a boutique executive search firm that specializes in placing mid to senior level professionals into Infrastructure roles across APAC and the Middle East. We have experience in working successfully with start-ups, local conglomerates, MNC’s, international banks and financial services firms. Since incorporation in 2007, the world has dramatically changed and with that we have evolved in order to meet our clients high expectations. As every market, business and hiring requirement is different, our bespoke service means that we always deliver successfully.
Our team has over thirty years of industry experience and we live strongly by our values of loyalty, integrity and service excellence and strive to ensure that the recruitment process is a seamless journey every time for our partners.
Partnership is key with our clients and candidates alike and our length of time in the market, our industry knowledge, networks, experienced team and boutique service ensures we continue to lead. We help our clients and candidates across the Permanent, Contract and Interim markets
KS CONSULTING PTE. LTD.
We’re partnering with a well-established private banking group in Singapore to hire an Officer, Client Due Diligence at AVP level, in the Client Due Diligence team.
The role
Perform KYC reviews of existing clients, including transaction reviews, and flag exceptions or unusual activity
Review change maintenance requests related to KYC
Block and unblock accounts
Perform UAT testing for KYC systems and platforms
Run due diligence checks (including tax due diligence) using World-Check, Factiva and public searches for account opening and client file reviews
Handle ad-hoc tasks assigned by line management and senior management
What success looks like
Review and complete 25 DDCRs per month (including group relationships)
Contribute to team deliverables to keep DDCR overdues in Green status
About you
Tertiary qualifications, ideally in business, accounting or law
5+ years’ relevant experience in a financial institution or securities firm; private banking or AML/KYC experience is a plus
Strong analytical and evaluation skills with great attention to detail
Good written and spoken English
A team player, comfortable in MS Excel, Word and PowerPoint
Interested?
Send your CV to Komal at KS Talent Solutions at *************, or message me directly. Please include your current and expected compensation, notice period and reason for leaving
KS Consulting
is a boutique executive search firm that specializes in placing mid to senior level professionals into Infrastructure roles across APAC and the Middle East. We have experience in working successfully with start-ups, local conglomerates, MNC’s, international banks and financial services firms. Since incorporation in 2007, the world has dramatically changed and with that we have evolved in order to meet our clients high expectations. As every market, business and hiring requirement is different, our bespoke service means that we always deliver successfully.
Our team has over thirty years of industry experience and we live strongly by our values of loyalty, integrity and service excellence and strive to ensure that the recruitment process is a seamless journey every time for our partners.
Partnership is key with our clients and candidates alike and our length of time in the market, our industry knowledge, networks, experienced team and boutique service ensures we continue to lead. We help our clients and candidates across the Permanent, Contract and Interim markets
KS CONSULTING PTE. LTD.
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