Aml/cdd Onboarding Analyst

2 days ago

Singapore Hays Full time

**Your new company**
This multinational bank has a dynamic and multi-faceted working culture. This bank in Singapore encourages training and development for all employees

**Your new role**
As an AML/CDD Onboarding Analyst, you will be performing document gap analysis by self-sourcing and reviewing available documentation and liaising with sales/client teams to obtain and validate correct documentation.

You will be processing AML/CDD onboarding requests in the system of record and perform due diligence as required while liaising with internal departments to support KYC issues. This is a 11 months contract.

**What you'll need to succeed**
- Preferably working experience in a similar role.
- Bachelor's Degree with knowledge of APAC AML/CDD is a plus.
- Experience of working in an Asia/Global environment
- Excellent communication and stakeholder skills.

**What you'll get in return**

This is an excellent opportunity to be a part of a global investment bank. You will be a part of a collaborative working environment and you will be remunerated at market competitive rates.

**What you need to do now**

Registration ID No. R22107911 | EA License number: 07C3924 | Company Registration No. 200609504D

At Hays, we value diversity and are passionate about placing people in a role where they can flourish and succeed. We actively encourage people from diverse backgrounds to apply. #1229736

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