Client Onboarding
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
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 8 months 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. What you need to do nowIf 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