Compliance Analyst (6 months contract) Compliance Analyst (6 months contract) …

Hays Banking Singapore
in Singapore, Singapore, Singapore
Temporary, Full time
Be the first to apply
Negotiable
Hays Banking Singapore
in Singapore, Singapore, Singapore
Temporary, Full time
Be the first to apply
Negotiable
Hays Banking Singapore
An exciting opportunity to join a multinational bank as a Compliance Analyst!

Your new company
This top-tiered multinational bank has a dynamic and multi-faceted working culture. This bank is expanding its operations team here in Singapore and encourages training and development for all employees.

Your new role
As a Compliance Analyst, you will be conducting enhanced due diligence on new and existing clients. You will be documenting potential issues while implementing appropriate AML policies and procedures.

As a Compliance Analyst, you will be escalating potential KYC issues while collaborating closely with other teams within the bank.

What you'll need to succeed

  • Experience in AML compliance
  • Knowledge of India Client onboarding and regulations
  • Excellent analytical and communication skills


What you'll get in return
This is an excellent opportunity to be part of a top-tiered global bank. You will receive training and you will be remunerated at market competitive rates.

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 Shabnam at Hays on +65 63030726 or email Shabnam.Bahar@hays.com.sg for a confidential discussion. Referrals are welcome.

Registration ID No. R1873584 | EA License number: 07C3924 | Company Registration No. 200609504D

Company Overview

We are Hays, the leading global experts in qualified, professional and skilled recruitment. The 11,000 people we employ around the world partner with clients and candidates to power the world of work.
Every day our expert consultants help thousands of candidates find their next role, and they also help clients reshape workforces and deal with talent shortages. Last year we placed 77,000 people in permanent jobs and 244,000 people into temporary roles.

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