Operations Analyst, Client onboarding (6 months contract)

Join a multinational investment bank as a Operations Analyst, Client onboarding!

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 a Operations Analyst, you will need to perform document gap analysis by reviewing documentation and evaluating information for multiple Asian jurisdictions. You will have to liaise with sales/clients team to obtain and validate documentation.

As a Operations Analyst, you will be processing AML/CDD by enriching onboarding requests in the system and perform due diligence as required. This is a 6 months contract.

What you'll need to succeed

  • Excellent communication and stakeholder skills.
  • Min. 3-5 years of KYC experience in financial industry.
  • Experience of AML requirements either via a Client On-boarding role or similar role would be preferred.

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 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

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. #1233354


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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