Client Due Diligence

1 day ago

Singapore BTI Executive Search Full time

Direct message the job poster from BTI Executive Search Key Responsibilities Partner closely with Private Banking Relationship Managers to collect, validate, and assess KYC information for new client onboarding, periodic reviews, and remediation projects. Conduct comprehensive background checks, sanctions screening, and adverse media reviews to identify potential financial crime or reputational risks. Develop and refine SoW narratives, ensuring each submission clearly articulates the client’s wealth origin, accumulation path, and alignment with declared activities. Review and corroborate supporting documentation such as audited statements, shareholdings, tax records, or business sale agreements to substantiate SoW claims. Provide practical AML/CFT advisory to front‑office teams, promoting awareness and adherence to both internal policies and regulatory expectations. Track KYC progress, proactively follow up on outstanding documentation, and ensure timely completion of reviews and escalations. Collaborate with Compliance, Operations, and Business Management to continuously raise the standards of KYC quality, efficiency, and governance within Private Banking. Requirements Bachelor’s degree in Finance, Business, Accounting, or Law. 3–6 years of relevant experience in CDD, AML/KYC, or Financial Crime Compliance, preferably within a Private Banking or Wealth Management environment. Strong understanding of MAS / HKMA AML/CFT requirements and enhanced due diligence standards for high-risk clients. Proven capability in preparing and validating SoW / SoF narratives for complex or cross-border client structures. High level of attention to detail with excellent analytical and documentation skills. Effective communicator, confident working with Relationship Managers and Compliance stakeholders. Professional certifications (CAMS, ICA, or equivalent) are advantageous. Why Join Exposure to top-tier private banking clients and cross-border teams. Opportunity to strengthen expertise in AML/KYC within a global banking environment. Collaborative and supportive culture focused on professional growth. If you are keen to explore and have a confidential chat, feel free to share your resume by applying for this role. EA License No. 16S8296 RCB No. Z EA Reg No. R (Seow Xin Ling) By sending us your personal data and curriculum vitae (CV), you are deemed to consent to BTI Executive Search Pte Ltd and its affiliates to collect, use and disclose your personal data for the purposes set out in the Privacy Policy available at You acknowledge that you have read, understood, and agree with the Privacy Policy. For more information, please visit Seniority level Mid-Senior level Employment type Full-time Job function Analyst and Research Industries Banking #J-18808-Ljbffr

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