Gfc Compliance Analyst

3 days ago

Singapore Hays Full time

**Your new company**

The company is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The Firm's employees serve clients worldwide including corporations, governments, and individuals from more than 1,200 offices in 43 countries.

**Your new role**

As part of the Firm’s ongoing commitment to prevent and detect money laundering and terrorist financing, the Firm has adopted a comprehensive, risk-based program to ensure compliance with counter
- Review high-risk and complex PWM client profiles (including source of wealth corroboration by the Business) during on-boarding, periodic review and trigger events, to ensure compliance with AML/CFT laws, rules, regulations and Firm policies;
- Provide general AML advice and guidance to Asia PWM business units and relevant stakeholders in daily operations;
- Liaise with other teams including Front office, Operations, Legal and Compliance on day-to-day AML/CFT issues;
- Support the implementation of changes in policies and procedures and relevant projects for Asia PWM;
- Produce regular management information to senior management, as well as other local and global stakeholders.

**What you'll need to succeed**
- Minimum 2 years of professional experience as an onboarding, Compliance or AML Specialist
- Professional qualifications such as ACAMS, CPA a plus
- Experience in PWM business will be beneficial
- An analytical mind with attention to detail
- Fluency in written Chinese (traditional or simplified) advantageous

**What you'll get in return**
- Be part of a top tier International Bank in Singapore
- Career development and top-notch employee opportunities
- Forward-looking environment defined by open communication, collaboration, learning and dedicated career management.

**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, please reach Kalpana Charles at +603 7611 8666

Hays Registration Number: 200609504D, EA License: 07C3924, Registration ID Number: R22108490

1252339

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