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KYC/CDD Analyst – Private Banking for HNW ClientsNew

ARGYLL SCOTT CONSULTING PTE. LTD. · Singapore

Partial summary via job aggregator — the complete description is on the employer's site.

ARGYLL SCOTT CONSULTING PTE. LTD. is assisting a leading financial services firm in Singapore to hire a Relationship Management Support contractor for the Private Bank division. You will support CDD/KYC processes for HNW/UHNW clients and collaborate with RMs, Compliance, and Risk teams. The role involves drafting CDD write-ups, collecting and validating KYC documents, and managing the CDD pipeline to meet SLAs and regulatory deadlines, ensuring AML compliance across activities. J-18808-Ljbffr

Salary Range: $720 to $1,080 Annually