Operations Analyst - AML (12 months contract) - Energetic Workplace

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 12 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 now