Client Onboarding

Your new company

This is a well-known investment bank with a strong multinational presence.

Your new role

• Support and liaise with WCS/ Fixed Income/ Equities/ Investment Banking documentation on account
  opening and due diligence matters
  
• Perform due diligence check on client documentation and maintaining filing of client documents
  
• Handle FATCA and CRS forms and data
  
• Conduct review of Client Onboarding processes on an on-going basis to streamline processes and improve productivity.
  
• Perform WorldCheck ongoing screenings reviews as the main Checker and escalation of the adverse news
  

What you'll need to succeed

• Degree in Finance related disciplines
• Min 2 years' relevant client onboarding/ due diligence or similar role working experience in banks
• Knowledge of AML/KYC regulations of AML/KYC regulations and MAS 626 guidelines
• Proactive, detail-oriented team player
• Proficient in English is a must, Mandarin/ Japanese speaking proficiency is a plus

What you'll get in return

This is an excellent opportunity to be part of a collaborative team from a wide range of academic and professional backgrounds. You will also be compensated competitively, with high chances of conversion with good performance.

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 Tan at Hays on +65 6027 2257 or email [email protected] 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.