Compliance Analyst (Client Onboarding)

Our client is looking for a compliance analyst role to join with their client onboarding team.
Your new role
  • Handle, review and verify all applications for client on-boarding within available SLAs;
  • Work closely with team lead to ensure an effective customer due diligence process;
  • Work with the team lead on including ongoing assessments, assisting with compliance review, and ongoing or ad hoc reviews;
  • Proficiency in compliance applications and programmes such as Thomson Reuters Worldcheck, Factiva etc.;
  • Monitoring and documentation of unusual activity or AML flags;
  • Participate in internal and external training programs related to AML/ CFT and other subjects that may form part of the day to day work requirements;.

What you'll need to succeed
  • Minimum 1-2 years’ directly related experience in a compliance role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs
  • Demonstrated ability to write effectively
  • Strong communication skills.

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 to 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.

Registration No: R1986473
EA License No: 07C3924
Company Registration No: 200609504D


Job Type
Banking & Financial Services
Banking and Financial Services

Talk to a consultant

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

Telephone: 63030151

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