Client On-Boarding Analyst (6 months contract)

Employer
Hays Banking Singapore, EA Licence No: 07C3924
Location
Singapore, Singapore
Salary
SGD4500.00 - SGD4700.00 per month
Posted
27 Sep 2022
Closes
27 Oct 2022
Ref
17062763
Job Function
Operations
Industry Sector
Finance - General
Employment Type
Full Time
Education
Bachelors
Your new company
This is a top-tier investment bank with presence all over the globe. This bank is expanding its operations here in Singapore and encourages training and development for all employees.

Your new role
As a Client Onboarding Analyst, you will be ensuring that due diligence is performed on existing clients while complying to AML/KYC regulations. You will also be liaising with clients and internal teams in obtaining relevant AML documentation and information.

As a Client Onboarding Analyst, you will also be ensuring timely escalation of potential relationship issues and devising solutions. You will also be supporting the KYC refresh function in Singapore. This is a 6 months contract.

What you'll need to succeed
  • At least 1 year of experience in AML or Client Onboarding within Banking and/or Financial Services
  • Understanding of client structure and AML requirements for hedge funds, financial institutions, private corporations etc.
  • Excellent communication and stakeholder management skills


What you'll get in return
This is an excellent opportunity to be part of a top-tiered global bank. You will be part of a collaborative working environment and you will be remunerated at market competitive rates.

What you need to do now
Think this role is right for you? Apply now!
Email Shabnam.Bahar@hays.com.sg [mailto:Shabnam.Bahar@hays.com.sg] for a confidential discussion. Referrals are welcome.

Registration ID No. R1873584 | EA License number: 07C3924 | Company Registration No. 200609504D
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