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

• Possess a Diploma/Degree with min 3 years of banking experience in AML/compliance function within a corporate banking environment.
• Knowledge of MAS requirements and industry practices on AML/CFT and/or compliance matters.
• Self-motivated, meticulous, and able to multi-task/work independently
• Bilingual in both spoken and written English and Chinese as you may be required to communicate and correspond with Chinese colleagues and help in preparing documentation in Chinese.

What you'll get in return

• Career development and top-notch employee opportunities
• Be part of a international company in Singapore

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