AML/CDD Onboarding Analyst (11 months contract)

Join a global investment bank as an AML/CDD Onboarding Analyst!

Your new company
This multinational bank has a dynamic and multi-faceted working culture. This bank in Singapore encourages training and development for all employees

Your new role
As an AML/CDD Onboarding Analyst, you will be performing document gap analysis by self-sourcing and reviewing available documentation and liaising with sales/client teams to obtain and validate correct documentation.

You will be processing AML/CDD onboarding requests in the system of record and perform due diligence as required while liaising with internal departments to support KYC issues. This is a 11 months contract.

What you'll need to succeed
  • Preferably working experience in a similar role.
  • Bachelor's Degree with knowledge of APAC AML/CDD is a plus.
  • Experience of working in an Asia/Global environment
  • Excellent communication and stakeholder skills.

What you'll get in return

This is an excellent opportunity to be a part of a global investment bank. You will be a part of a collaborative working environment and you will be remunerated at market competitive rates.

What you need to do now
If you’re interested in this role, click ‘apply now’ to forward an up-to-date copy of your CV, or call Jennifer at Hays on +65 63030721 or email [] for a confidential discussion. Referrals are welcome.

Registration ID No. R22107911 | EA License number: 07C3924 | Company Registration No. 200609504D

At Hays, we value diversity and are passionate about placing people in a role where they can flourish and succeed. We actively encourage people from diverse backgrounds to apply. #1229736


Job Type
Banking & Financial Services
Banking and Financial Services

Talk to a consultant

Talk to Shabnam Bahar, the specialist consultant managing this position, located in Singapore
#27-20 UOB Plaza 2, 80 Raffles Place

Telephone: 63030721

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