Client Due Diligence Specialist (Fintech)

TL;DR

Client Due Diligence Specialist (Fintech): Managing AML/CFT monitoring and periodic reviews for private banking clients with an accent on source of wealth (SOW) and source of funds (SOF) verification. Focus on streamlining the client lifecycle management (CLM) target operating model and collaborating with front office teams to mitigate financial crime risks.

Location: Singapore

Company

hirify.global is Asia’s global private bank, offering comprehensive wealth management solutions and fostering a culture of professional development within the OCBC Group.

What you will do

• Perform periodic KYC and CDD reviews for existing clients and financial intermediaries.
• Conduct independent plausibility checks on account structures, source of wealth, and source of funds.
• Partner with Front Office to address and remediate identified AML/CFT gaps or red flags.
• Monitor and track cases slated for AML exit due to financial crime or reputational risks.
• Support the development and testing of the Client Lifecycle Management target operating model.
• Draft SOPs, user manuals, and conduct training sessions for internal stakeholders.

Requirements

• Minimum 2-3 years of experience in AML/KYC Compliance or related controls.
• Strong understanding of banking products, account structures, and AML/CFT risks (PEP, Sanctions).
• University degree in Accountancy, Finance, Business Administration, or equivalent.
• Excellent analytical, communication, and project management skills.
• Proficiency in MS Office suite (Excel, Word, PowerPoint).
• Ability to work effectively with cross-functional teams in a private banking environment.

Nice to have

• Experience with MAS, HKMA, FATF, or Wolfsberg regulations.
• Knowledge of VBA macros or Power BI.
• Experience in client onboarding and lifecycle management project implementation.

Culture & Benefits

• Opportunities for professional development within the global OCBC Group network.
• Culture focused on openness, teamwork, and fairness.
• Attractive remuneration packages and non-financial benefits.
• Exposure to complex financial crime risk management in a leading private bank.