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Qontel Search Pte Ltd

AVP, Client Due Diligence

Qontel Search Pte Ltd Singapore
Posted 19 hours ago Permanent SGD
Our client is a highly regarded private bank and maintains a strong regional reputation.
As a member of CDD team, you will be responsible for ongoing KYC reviews of existing client account submissions, conducting due diligence checks, providing regular periodic status updates and assisting with CDD-related activities.

To excel in this role, you should possess at least 5 years of relevant CDD experience in Private Banking. Strong communication skills, analytical acumen, evaluative expertise and meticulous attention to detail are essential attributes.
Interested candidates are invited to apply with confidence to

Please note that we will only respond to shortlisted candidates due to the anticipated high volume of responses. Additionally, we can only consider applicants who do not require sponsorship for work passes in Singapore. Your understanding in this matter is greatly appreciated.
License No. EA22S0952
Job ID  662043
HR & Recruitment
At QontelSearch, we believe that no search is too small or ambition too big. We pay attention to the most subtle details and the minute specifics of e...
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