Onboarding Screening (12-Month contract)
Perform negative news searches during client onboarding
Your team
You'll be working in the GWM COO Front Support Office team in Singapore. Our role is responsible for the day-to-day operations of documentation and providing critical support to Client Advisor/ Client Advisor Assistant & other partners.
Your new role
You'll be working in the GWM COO Front Support Office team in Singapore. Our role is responsible for the day-to-day operations of documentation and providing critical support to Client Advisor/ Client Advisor Assistant & other partners.
Your new role
Are you incredibly organised with an eye for detail? Do you know how to take care of business and team?
We’re looking for someone like that to:
- Perform negative news searches during client onboarding
- Review results and eliminate false hits using established guidelines and policies - Liaise with internal stakeholders to resolve open hits, and escalate adverse news and risks appropriately
- Prepare accurate and complete internal documentation based on search results
- Participate in ad-hoc projects, including process improvement initiatives and enhancement of existing controls
- Proactively identify gaps in current process against global due diligence policies
We’re looking for someone like that to:
- Perform negative news searches during client onboarding
- Review results and eliminate false hits using established guidelines and policies - Liaise with internal stakeholders to resolve open hits, and escalate adverse news and risks appropriately
- Prepare accurate and complete internal documentation based on search results
- Participate in ad-hoc projects, including process improvement initiatives and enhancement of existing controls
- Proactively identify gaps in current process against global due diligence policies
What you'll need to succeed
- Working knowledge of AML/KYC policies and requirements
- Interest in research
- An eye for detail and adept at identifying irregularities
- Good prioritisation skills and the ability to handle large volumes of information whilst meeting tight deadlines
- Good analytical skills
- Fluency in reading and writing English and Mandarin
What you need to do now
If you're interested in this role, forward an up-to-date copy of your CV to Samantha.Anthony@hays.com.my
Hays Registration Number: 200609504D, EA Licence: 07C3924, Registration ID Number: R22108490
Summary
- Job Type
- Temporary
- Industry
- Banking & Financial Services
- Location
- Singapore
- Specialism
- Banking and Financial Services
- Ref:
- 1278530
Talk to a consultant
Talk to Samantha Anthony, the specialist consultant managing this position, located in Singapore
#27-20 UOB Plaza 2, 80 Raffles Place
Telephone: +60 3 7890 6342
JOB_51451291278530