Rolling Review - Growth-Minded Organization

Global Investment Bank seeking for AML/KYC Compliance analyst.

Your new company

This is a multinational bank with a strong global presence and branding.

Your new role

As a member of the Rolling Review team, the individual will specialize in the review of AML/KYC information on file of existing institutional clients. The individual will work directly with our clients, sales and operational partners in a fast paced environment with precision and accuracy. The ability to prioritize, meet deadlines and communicate to all levels of the organization, including sales, legal and compliance, is critical. Having a client service mindset is crucial as the role requires significant correspondence with clients. This is a 6 months contract.



What you'll need to succeed

• Ensure due diligence is performed on existing clients to comply with AML/KYC regulations
  
• Mandarin/Japanese/Korea language skills desirable
  
• Experience working in the financial industry
  
• Proven ability to work well in a global team environment
  
• 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
  

What you'll get in return

This is an excellent opportunity to be part of a global investment bank. You will be part of a collaborative working environment and you will gain exposure to various investment banking products.

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.



EA Personnel Registration No: R23115232 | EA License No: 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.