KYC Analyst (6 months contract)

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

Your new role
As a KYC Analyst, you will ensure that due diligence is conducted on existing clients as per KYC/AML regulations. You will also liaise with clients in obtaining relevant AML information and documentation.

As a KYC Analyst, you will ensure timely escalation of issues and devise possible resolutions while ensuring excellent client service. This is a 6 months renewable contract.

What you'll need to succeed
  • Excellent communication and stakeholder skills.
  • At least 1-3 years of experience in AML/KYC/ Client Onboarding within Banking/Financial Services

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 Shabnam at Hays on +65 63030726 or email [] for a confidential discussion. Referrals are welcome.

EA Reg number: R1873584 | 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. #1236931


Banking & Financial Services
Banking and Financial Services


この求人は Shabnam Bahar, が担当しております。お気軽にご相談ください。, オフィス: Singapore
#27-20 UOB Plaza 2, 80 Raffles Place

Tel.: +6563030726

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