Your new company
Client is a top tier investment bank located in Singapore. They are currently looking for a KYC Analyst to join their team in supporting the new projects.
You’ll be working in Front Line Support (FLS) Function, a 1st Line of Defense, locally report into the GWM APAC Business Risk Organization (BRO) Function.
FLS is responsible for executing ex-post controls as part of GWM Control Framework. We execute regular controls and perform regular analysis over the controls and share the outcome with relevant stakeholders as appropriate.
In addition, we provide regular advice and/or training to the Business to help enhance the overall quality and process adherence in the 1st Line of Defense.
Your experience and skills
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.