CW Analyst 5118

at  Hays

YOUR NEW COMPANY

This is a multinational bank with a strong global presence and branding.
Your new role
This role is within a team of associates in the Anti-Money Laundering Client Due Diligence (AML/CDD) onboarding function. The team covers new client onboarding and expansion across Global Banking and Global Markets. Required to process AML/CDD by enriching onboarding request in the system of record and performing enhanced due diligence as required. Liasing with internal departments to support KYC issues. This is a 12-month contract role.

What you’ll need to succeed

• At least 2-4 years’ working experience in a similar role is preferred
• Control focused mindset and good understanding of regulatory and reputational risk (knowledge of APAC AML/CDD requirements a plus)
• A proactive learner and self-starter seeking continuous improvement in all job-related aspects
• Experience of working in an Asia/Global environment.
• Good written and oral English, any additional language would be a plus.

What you’ll get in return
This is an excellent opportunity to be part of a collaborative team and you will be compensated competitively. You will have the opportunity to build fundamental skills and knowledge within the AML space. With a strong internal mobility culture, you will also have the opportunity to explore new roles within the Bank.

If you’re interested in this role, click ‘apply now’ to forward an up-to-date copy of your CV, or call Si Ying Tan at Hays on +65 6027 2257 or email Siying.Tan@hays.com.sg for a confidential discussion. Referrals are welcome.
Registration No.: R23115232 | EA License Number: 07C3924 | Company Registration No.: 200609504D
If you’re interested in this role, click ‘apply now’ to forward an up-to-date copy of your CV, or call us now.
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