Client Due Diligence Analyst - Contract

Brilliant Client Due Diligence Analyst job opportunity with a top-tier investment bank.

Your new company
My client is looking for a Client Due Diligence Analyst to join their Client Lifecycle Management team in Singapore.

Your new role
  • Perform negative news searches during client onboarding
  • Review results and eliminate false hits using established guidelines and policies
  • Liaise with internal stakeholders to resolve open hits, and escalate adverse news and risks appropriately
  • Prepare accurate and complete internal documentation based on search results
  • Participate in ad-hoc projects, including process improvement initiatives and enhancement of existing controls
  • Proactively identify gaps in current process against global due diligence policies

What you'll need to succeed
  • Ideally some working knowledge of AML/KYC policies and requirements
  • Interest in research
  • An eye for detail and adept at identifying irregularities
  • Good prioritization skills and the ability to handle large volumes of information whilst meeting tight deadlines
  • Good analytical skills
  • Due to the geographical coverage of the role and function, fluency in reading and writing English and Mandarin would be advantageous.

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 us now.
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career. #1210370


Job Type
Banking & Financial Services
Banking and Financial Services

Talk to a consultant

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

Telephone: 60376118600