Due Diligence Officer - Contract

  • 48000 - 54000
  • Singapore Singapore Singapore SG
  • Temporary, Full time
  • Hays Malaysia
  • 20 Aug 18 2018-08-20

Wealth management opportunity in a top tier investment bank

Are you analytical and meticulous? Do you know how to stay calm under pressure?

Role:

This is a front office function to perform periodic KYC on new and existing clients and undertake transaction reviews, and any other ad-hoc reviews through both manual and electronic means, for the purpose of identifying potential money laundering issues. Will be working closely with front office staff, providing advice / training on due diligence/KYC standards as well as applicable internal policies/local regulations.

 

 

Experience/Skills:

  • a graduate degree with around 2-5 years of relevant experience, preferably in the Banking industry
  • previous compliance or audit experience in the area of Anti-money Laundering. Experience pertaining to private banking or wealth management would be highly preferred
  • knowledge of various legal entities, trust structure and fund structure set ups
  • practical knowledge of relevant AML/CFT laws and guidelines

Profile:

  • proactive and able to work independently
  • known for having a strong attention to detail and strong research capability
  • a clear and effective communicator, both verbally and in written report format