Your new company

The company is a one of the world’s largest banking and financial services organisations with over 40 million customers. The Firm's employees serve clients worldwide including Wealth and Personal Banking, Commercial Banking, and Global Banking & Markets in 63 countries and territories in Europe, Asia, the Middle East and Africa, North America and Latin America.

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

What you'll need to succeed

• Ideally some 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
• Due to the geographical coverage of the role and function, fluency in reading and writing English and Mandarin is mandatory

What you'll get in return

• Be part of a top tier International Bank in Singapore
• Career development and top-notch employee opportunities
• Forward-looking environment defined by open communication, collaboration, learning and dedicated career management.

What you need to do now

If you are interested in this role, click ‘apply now’ or forward your latest resume to Kalpana.charles@hays.com.my
If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion on your career, please reach Kalpana Charles at +603 7611 8666

Hays Registration Number: 200609504D, EA License: 07C3924, Registration ID Number: R22108490