KYC Onboarding Analyst
A remarkable foreign bank is looking for an KYC Onboarding Analyst to join their growing company
Your new company
My client is a foreign Corporate Bank, looking for an KYC Onboarding Analyst to be based in the Singapore Branch!
Your new role
In this role as KYC Onboarding Analyst, you will need to be updated of developments in the local regulatory environment and monitor the bank’s compliance with the regulatory requirements (including AML/CFT), assist in reviewing formulating and reviewing policies relating to regulatory compliance and communicate relevant regulatory changes to management and departments so to maintain regulatory obligation register. You will also be responsible for performing regulatory compliance testing on compliance controls and measures, subsequently following up on remediation of any deficiencies identified.
What you'll need to succeed
What you'll get in return
What you need to do now
If you or someone you may know may be interested in this opportunity please do contact me on the details below for more information or drop over an updated CV to my email at Joey.Ho@Hays.com.sg
Alternatively, if this job opportunity is not relevant to you, feel free to share across your updated CV to have a confidential discussion on the relevant openings based on your skill sets and expertise.
EA Reg Number: R23115234
EA License Number: 07C3924
Company Registration No: 200609504D
Telephone: +6563030720