• SGD42000.00 - SGD54000.00 per annum
  • Singapore
  • Permanent, Full time
  • Hays Banking Singapore
  • 16 Apr 19
  • Singapore
  • SGD42000.00 - SGD54000.00 per annum
  • Full time

Client Due Diligence (Corporate Banking Experience Needed)

KYC , CDD , AML , Corporate Banking Your new company A reputable and global firm looking for a Client Due Diligence Specialist with corporate banking experience of at least 2 years.

Your new role
Able to asses all corporate clients in terms of on-boarding scenario and apply relevant Due Diligence to ensure the firm meets all obligations in terms of AML regulations and guidance.

Research and analyze background of new/existing clients and provide daily AML/KYC advices to the front office.

Maintain procedures and control system relating to the KYC/AML processes for all business products.

What you'll need to succeed

At least 2 years of experience in KYC/AML/CDD within corporate banking / with corporate clients.
Strong understanding of AML / KYC documentation requirements
Meticulous and strong organizational skills.
Team oriented and willingness to learn.

What you'll get in return
The opportunity to join a dynamic management team and enjoyable working environment. You will be given the opportunity to be well expose to the business and an excellent chance for progression.

What you need to do now
If you are interested in the role, click "apply now" or for more information and a confidential discussion on this role or other Banking operations and middle office roles, contact Sylvia at Hays on +65 63030151 or email Sylvia.Kang@hays.com.sg [mailto:Sylvia.Kang@hays.com.sg)


EA License number: 07C3924 | Registration ID number: R1770199 Company Registration number: 200609504D