Relationship Management Support (Contractor) - Private Banking
Our client, a leading financial services organisation in Singapore, is looking for a Relationship Management Support contractor to join their Private Bank division, supporting CDD/KYC processes for a portfolio of HNW/UHNW clients.
Key Responsibilities
- Support the Relationship Management team on Client Due Diligence (CDD) matters for HNW/UHNW client portfolios, partnering with RMs, Client Lifecycle Management, Compliance, and Risk stakeholders
- Draft end-to-end CDD write-ups for onboarding, periodic reviews, and trigger events - covering client profile, ownership/control structure, source of wealth, expected account activity, and risk rationale - in line with AML/risk policies and regulatory requirements
- Collect, validate, and quality-check KYC documentation, ensuring completeness, accuracy, and consistency remediate gaps and exceptions in a timely manner
- Manage KYC/CDD pipeline and timelines - tracking case progress, coordinating with RMs and stakeholders to meet SLAs and regulatory deadlines, and providing status updates
- Ensure all KYC/CDD activities comply with internal and external requirements
Requirements
- Bachelor's degree in Business, Finance, or related field (or equivalent experience)
- Strong customer service, communication, analytical, and organisational skills
- Good understanding of private banking products and services
- Prior experience producing CDD/KYC narratives for onboarding and/or periodic reviews within a bank or FI is advantageous
