Your new company
This is a multinational bank with a strong global presence and branding.
Your new role
As a member of rolling review team, will specialize in the review of AML/KYC information on file of existing institutional clients. To ensure due diligence is performed on existing client to comply with AML/KYC regulations. Develop expertise in the Firm's Anti-money laundering/ Customer Identification due diligence policies and process. This is a 6 months convertible/ renewable contract.
What you'll need to succeed
- Experience working in financial industry.
- Excellent written and verbal communication skills required to professionally and persuasively engage external clients and internal stakeholders.
- Proficiency in Microsoft Office eg. Outlook, Word, Excel, Powerpoint etc.
- Mandarin/ Japan/ Korea language skills desirable
- Experience of AML requirements either via Client On-boarding role or similar role including an understanding of client structures and AML requirements for hedge funds, private corporations, financial institutions, etc.
What you'll get in return
This is an excellent opportunity to be part of a collaborative team and you will be compensated competitively.
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 Si Ying at Hays on +65 6027 2257 or email [email protected] for a confidential discussion. Referrals are welcome.
EA Personnel Registration No: R23115232 | EA License No: 07C3924 | Company Registration No: 200609504D
