• SGD40000.00 - SGD60000.00 per annum
  • Singapore
  • Permanent, Full time
  • Hays Banking Singapore
  • 18 Jun 18
  • Singapore
  • SGD40000.00 - SGD60000.00 per annum
  • Full time

KYC Analyst

Our client is a high growth consultancy firm looking for a KYC/CDD Analyst to join their team.

Your new company
You will be working for a KYC and CDD specialist consultancy firm who enable their clients understand and manage their risk exposure to money laundering and Financing of Terrorism risks.


Your new role
As a dynamic and highly adaptable individual, your primary responsibility will be to complete KYC files for banks and other financial institutions. Your job will take you around the industry-literally-as you will be gaining invaluable experiences onsite at the client's office. You should be prepared to work on a variety of different projects, as the different clients will give you a wide view of the AML landscape.


What you'll need to succeed
You should have at least 2 years of experience in KYC filing, specifically with corporates and/or financial institutions. Experience with general AML/CFT rules and regulations is important. Given this is a team-based role, you should have an excellent track record of working well with peers.

What you need to do now
If you are interested in the role, click "apply now" or for more information and a confidential discussion on this role or other Banking operations and middle office roles, contact Razeen at Hays on +65 63030151 or email razeen.mujarrab@hays.com.sg

Registration No.: R1874712 EA License No.: 07C3924 Company Registration No. 200609504D

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