Client Due Diligence Specialist

2 days ago

Singapore beBeeBackground Full time $60,000 - $80,000

Role Overview

This position is responsible for performing client due diligence and ensuring compliance with regulatory requirements.

Main Responsibilities
  1. Analyze client information to determine required documents and verify accuracy of provided data.
  2. Conduct background checks, perform name screening, and review KYC documentation.
  3. Collaborate with relationship managers to obtain additional information or clarification on submitted documents.
  4. Ensure all collected data is accurately inputted into the KYC system and meets global quality standards.
  5. Liaise with compliance teams to address any issues or concerns related to customer due diligence.
  6. Stay up-to-date with local regulations and bank procedures to ensure seamless execution of duties.

Requirements

  • Bachelor's or master's degree in Finance & Banking or a related field.
  • At least 1-2 years of experience in KYC/AML/due diligence in corporate or investment banking.
  • Strong analytical skills, attention to detail, and problem-solving abilities.
  • Ability to multitask, work independently, and manage multiple priorities.
  • Excellent communication and interpersonal skills.
  • Familiarity with MS Office package (Word, Excel, PowerPoint).

About this Role

This role offers an exciting opportunity to join a dynamic team and contribute to ensuring the highest standards of customer due diligence. If you are a motivated individual with strong analytical skills and a passion for delivering high-quality results, we encourage you to apply.

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