Vice President / Director, Client Due Diligence (Private Banking)

We are partnering with a leading international private bank to appoint an experienced Vice President / Director, Client Due Diligence (CDD) professional to join its Singapore team.

This is a senior role within the Client Due Diligence function, working closely with regional stakeholders to ensure robust client onboarding standards, adherence to AML/KYC regulations, and continuous enhancement of account opening processes.

Key Responsibilities

• Review new client account opening submissions, including documentation, due diligence/KYC information, AML risk assessments, and supporting materials, ensuring compliance with internal policies and regulatory requirements.
• Conduct comprehensive due diligence checks, including tax-related reviews, using internal and external sources to independently validate Source of Wealth (SOW) and supporting evidence.
• Partner closely with Front Office teams and key stakeholders to facilitate efficien...