The Opportunity
- This is an exciting opportunity to work for one of the leading global banks.
- It is an opportunity for an experienced AML Onboarding Analyst to join their team
The Job
The 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 Markets (GBAM) as its core activities. These roles will support the GTS and CBK line business.
- Perform document gap analysis by self-sourcing and reviewing available documentation. Evaluating information available publically or through vendors for multiple Asian jurisdictions
- Liaise with sales/client teams to obtain and validate correct documentation
- Process AML/CDD by enriching onboarding requests in the system of record and performing enhanced due diligence as required
- Liaise with internal departments to support KYC issues - Involvement in ad hoc projects for new processes or industry initiatives
- Control focused mindset and good understanding of regulatory and reputational risks (knowledge of Asian requirements a plus)
The Talent
- Minimally 1-2 years of experience in compliance work within the financial services sector is highly preferred
- Keen to learn and positive work attitude
- Independent, meticulous, adaptable, ability to work under pressure
- Analytical, organizational, interpersonal and influencing skills
- Collaborative working style with colleagues and broader stakeholders within a cross-border and LoB matrix
Next Steps
- Drop your resume and contact us to follow-up, or send your resume to [email protected]
- Email Topic: Apply AML Onboarding Analyst
- Only shortlisted candidates will be contacted
Cecilia Sim Xin Yang
Personnel Registration No. R22105099
EA Licence No.91C2918
