We are searching for an expert Client Onboarding (AML / KYC) to join our multidisciplinary team at Peoplebank Singapore Pte Ltd in Central Region.
Growing your career as a Contract/Temp Client Onboarding (AML / KYC) is an exceptional opportunity to develop competitive skills.
If you are strong in analysis, time management and have the right attitude for the job, then apply for the position of Client Onboarding (AML / KYC) at Peoplebank Singapore Pte Ltd today!
Client Onboarding Analyst (KYC / AML)
- 6 months contract
- Office location: CBD
The Client
- US Global Investment Bank
- Fast-paced work environment
- Dynamic work culture
The Opportunity
- Ensure due diligence is performed on existing clients to comply with AML/KYC regulations
- Develop expertise in the Firm's Anti Money Laundering/Customer Identification due diligence policies and process
- Engage clients and internal business teams to obtain relevant AML information and documentation
- Ensuring all communications are of the highest professional standard to maintain client service excellence
- Timely and effective escalation of potential relationship issues and devising possible resolutions
- Take responsibility for delivering against committed timelines
- Participate in regular meetings with the program team to maintain clarity around workflow, understand changes to AML/KYC regulations and develop required reporting metrics
Your Background
- Bachelor's degree in Banking/Finance
- Experience of AML requirements either via a Client On-boarding role or similar role including an understanding of client structures and AML requirements for hedge funds, private corporations, financial institutions, etc
- Experience working in the financial industry
- Proven ability to work well in a global team environment
- Excellent written and verbal communication skills required to professionally and persuasively engage external clients and internal stakeholders
- Strong analytical and problem solving skills
- Ability to work in a dynamic environment and changing requirement
- Excellent organizational skills with strong attention to detail given the regulatory nature of the role
- Proficiency in Microsoft Office e.g. Outlook, Word, Excel, Powerpoint, etc
Interested parties please click "Apply Now" or contact Chevelle (EA Reg no: R1762272) at [email protected]
Peoplebank Singapore Pte Ltd, EA Licence Number: 08C5248
EA Licence: 08C5248
Benefits of working as a Client Onboarding (AML / KYC) in Central Region:
● Opportunity to Make a Difference
● Room for Advancement
● Competitive salary