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 an AML/KYC Analyst, you will need to ensure due diligence is performed on existing clients to comply with AML/KYC regulations. You will be engaging with clients and internal teams to obtain relevant AML information and documentation.
As an AML/KYC Analyst, you will have to participate in regular meetings with the program team to maintain clarity around workflow and under the changes to AML/KYC regulations. This is a 6 months contract.
What you'll need to succeed
What you'll get in return
- Bachelor's Degree in banking/finance.
- Experience working in the financial industry.
- Experience of AML requirement either via a Client On-boarding or similar.
- Excellent communication and stakeholder skills.
This is an excellent opportunity to be part of a top-tier investment 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
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 Jennifer.Lie@hays.com.sg [mailto:Jennifer.Lie@hays.com.sg] for a confidential discussion. Referrals are welcome.
Registration ID No. R22107911 | EA License number: 07C3924 | Company Registration No. 200609504D #1228024