KYC/CDD Manager (Corporate/FI Portfolio)

KYC CDD Manager
Your new role
  • Act as business advisor on day to day CDD matters, providing the business with guidance and advice on CDD Requirements (internal policies and regulations)
  • Proactively working with Front Office to resolve CDD issues and escalate to Head of CDD Business Advisory and Support and local stakeholders as required.
  • Conduct applicable CDD related training for the front office
  • Manage day to day activities of junior team members to ensure that the team
  • Works closely with front office (RMs, Analysts, associates) and with clients as needed, to obtain all necessary supporting documents for completion of CDD review
  • Undertakes screening activities to ensure Sanctions, PEP and Adverse Media screenings are performed in accordance with policy and regulations
  • Monitors documentation deferrals and CARC follow-up conditions
  • Monitors adverse news and other triggers to ensure timely initiation of event driven reviews
  • Monitors validity of client documents and initiate requests for updated documents
  • Review and check junior team members' work before submitting to Compliance
What you'll need to succeed
  • Min 5 years of banking industry experience in KYC / CDD or client onboarding (Audit, Risk, AML may also be areas of experience)
  • In depth working knowledge of CDD / Compliance / AML procedures and standards.
  • Proficient in MAS regulations and guidelines relating to Anti Money Laundering (AML) and Counter Financing of Terrorism (CFT)
  • Prior leadership experience is highly advantageous.
What you need to do now If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV to
If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion on your career.
Registration No: R1986473
EA License No: 07C3924
Company Registration No: 200609504D


Job Type
Banking & Financial Services
Banking and Financial Services

Talk to a consultant

Talk to Lionel Lee, the specialist consultant managing this position, located in Singapore
#27-20 UOB Plaza 2, 80 Raffles Place

Telephone: +6560271917