Client Services (KYC/CDD)

  • NA
  • Singapur, Singapore Singapur Singapore SG
  • Festanstellung, Vollzeit
  • Aston Carter (Allegis Group Singapore Pte Ltd) , EA Lizenz Nr.: .10C4544
  • 24 Aug 18 2018-08-24

Exciting opportunity Reputable company Good culture

Role & Responsibilities:

I’m working with a high-performing Global Bank here in Singapore, who is currently looking for a Client Services to front the business and be the main point of contact to advise the business on all KYC/CDD related queries. You will play an important role in bridging the expectations of the business and KYC team in driving compliance and adherence to the stated SLAs by maintaining a strong internal and external client relationships. In this role, you will not only be exposed to premium clients of the bank, but also engagement with internal stakeholders such as Front Office, Compliance, Risk, Legal and Technology in the APAC team, and opportunities to work closely with the global counterparts in UK and US.


  • Client-focused mindset and strong stakeholder management
  • Proficiency in Mandarin as candidates would require to liaise with Mandarin-speaking markets/stakeholders
  • Understanding of CDD/AML regulations and procedures
  • Understanding of Investment Banking set up and the regulatory implications of different asset classes
  • Strong negotiation and judgement skills

What the organization or this role offers:

  • Strong Employer Branding
  • Visibility and interaction with clients and global counterparts of the business
  • Global and Bank-Wide Growth and Progression opportunities
  • Dynamic culture and known for their working environment

If you have the above requirements and would like to pursue a long-term career in a global investment bank, please forward your CV in MS Word Format to email address quoting reference CC/DC/508324 or email Celestine Chia at

Allegis Group Singapore Pte Ltd Company Reg No. 200909448N EA Licence No. 10C4544