Our client, a well- established private bank based in Singapore is looking to expand their business within the Asia Pacific region. The company is looking to add on a new headcount - VP or Director Client Due Diligence to join them. This role is pivotal in ensuring the integrity of the company’s operations and establishing standards.

As a member of the CDD team, you are required to work closely with the Team Lead (Client Onboarding) and Head of Client Due Diligence Asia to drive the performance of the Bank’s Account Opening processes and ensure the Bank’s CDD’s process adheres to the KYC/AML directives and regulatory expectations.

Responsibilities:

• Reviews new client account submission, including documents, due diligence / KYC information, AML risk profile, call report, in line with the Bank’s KYC/AML policy and Service Levels (SLA)
• Performs due diligence checks (including tax due di...