Client Due Diligence Analyst

1 week ago

Singapore Hays Full time

**Your new company**

My client is a top-tier investment bank in Singapore, and they are currently looking for a Client Due Diligence Analyst to join their team

**Your new role**
- Support the Wealth Management business with documentation preparation required for periodic KYC.
- Perform AML controls on names screening for periodic KYC review. Ensure adherence to regulations, guidelines, standards and UBS policies. Maintain in-depth awareness of potential legislative and UBS policy breaches and act to proactively prevent their occurrence.
- Through in-depth knowledge of process, engage in process improvement & digital transformation projects to streamline & automate the name screening & review process.

**What you'll need to succeed**
- Experience in Wealth Management Onboarding, Maintenance, or Periodic KYC Review in Hong Kong and/or Singapore regulatory landscape.
- Experience in leading and/or implementing process changes & automation favoured.
- Client focused and motivated to work in partnership with front to back stakeholders to define practical solutions that meet the internal policies and regulatory requirements.
- Strong risk and control mindset with a structured and logical approach to analysis and problem-solving.

**What you'll get in return**
- A great starting platform to propel your career.

**What you need to do 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.

EA License Number: 07C3924 | Company Registration No: 200609504D

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