Client Due Diligence Specialist

1 week ago

Singapore beBeeKYCDueDiligence Full time $80,000 - $120,000
Job Description

We are seeking a diligent professional to assume the role of Client Due Diligence Specialist. The chosen candidate will be responsible for collaborating with various stakeholders to ensure timely and accurate completion of Anti Money Laundering (AML) Client Due Diligence (CDD) Refresh requirements.

The ideal candidate will possess excellent communication skills, both written and verbal, and be able to effectively coordinate with teams across different regions and business lines to drive global KYC initiatives forward.

In this capacity, you will work closely with product sales and other banking or markets relationship teams to manage client refresh populations, obtain key AML/CDD documentation, and act as an escalation point for service or operational challenges that may arise in KYC refresh.

Main Responsibilities:
  • Support annual KYC refresh for Banking and Markets clients
  • Execute with client perspective while balancing risk to the firm
  • Support a culture of teamwork and collaboration focused on goals and delivery
  • Adhere to standards for timeliness and accuracy of AML CDD case completion
  • Master CDD requirements applicable to the banking clients and guide clients and bank staff in complying with them
Required Skills and Qualifications:
  • 5+ years of experience in financial services preferably with banks
  • Previous experience in client facing roles and must demonstrate a strong client focus
  • Experience with AML CDD policy standards and industry practices in AML CDD
  • Understanding of the operational aspects of products and services used by Banking clients
About Us:

We offer a dynamic work environment that fosters growth and development. As a member of our team, you will have opportunities to work with experienced professionals who share your passion for excellence.

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