Onboarding KYC Analyst (Data and Document Specialist)

A top tier bank is looking for an Onboarding KYC Analyst to join their growing company.

Your new company

Join the top tier Investment Bank! They are currently expanding their team and looking to hire an Onboarding KYC Analyst to be based in Singapore.

Your new role

In this role as Onboarding KYC Analyst, you will be r eviewing results and eliminate false hits using established guidelines and policies and p erforming negative news searches during client onboarding.

What you'll need to succeed

  • Ideally some working knowledge of AML/KYC policies and requirements
    • An eye for detail and adept at identifying irregularities
      • Interest in research
      • Good analytical skills

What you'll get in return

In return for your dedication and hard work, you will be rewarded with:

  • Attractive remuneration package
  • Excellent Banking Opportunity
  • Interesting Job Scope

What you need to do now

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.

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.

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



Job Type
Banking & Financial Services
Banking and Financial Services

Talk to a consultant

Talk to Bryan Thien, the specialist consultant managing this position, located in Singapore
#27-20 UOB Plaza 2, 80 Raffles Place

Telephone: -