Our client is a leading Regional Asian Bank based in Singapore and is seeking 2 headcounts (Maker/ Checker) to add to the Customer Due Diligence/ KYC team.

Responsibilities:

• Conduct Customer Due Diligence (CDD), KYC reviews, and documentation checks for new account openings and periodic client reviews, ensuring compliance with regulatory and internal requirements.
• Ensure adherence to regulatory standards (including MAS regulations), Group directives, and local policies while supporting client onboarding and account maintenance processes.
• Collaborate with business units and internal stakeholders to resolve CDD/KYC deficiencies, facilitate client data processing, and support account setup and maintenance activities.
• Monitor and manage compliance-related activities, including screening alerts, audit requests, dormant accounts, returned mail handling, and maintenance of CDD policies/procedures.
• Support operational excelle...