Client Onboarding Analyst (6 Months Contract)
Job Description
Join a multinational investment bank as a Client Onboarding Analyst!
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 Client Onboarding 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 Client Onboarding Analyst, you will be processing AML/CDD onboarding requests in the system and liaise with internal term for KYC issues. This is a 6 months contract.
What you'll need to succeed
- Excellent communication and stakeholder skills.
- Min. 3-5 years of AML/KYC experience in financial industry.
- Experience of AML requirements either via a Client On-boarding role or similar role would be preferred
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.
MNCJobz.com will not be responsible for any payment made to a third-party. All Terms of Use are applicable.
Related Jobs
Job Detail
-
Job IdJD1185840
-
IndustryNot mentioned
-
Total Positions1
-
Job Type:Full Time
-
Salary:Not mentioned
-
Employment StatusPermanent
-
Job LocationSingapore, Singapore
-
EducationNot mentioned