Operations Analyst - AML CDD Onboarding (Aug 2022) Operations Analyst - AML CDD Onboarding (Aug 2022) …

Hays Banking Singapore
in Singapore
Temporary, Full time
Last application, 07 Dec 21
SGD4000.00 - SGD4500.00 per month
Hays Banking Singapore
in Singapore
Temporary, Full time
Last application, 07 Dec 21
SGD4000.00 - SGD4500.00 per month
Hays Banking Singapore
Multinational investment bank seeks Operations Analyst!

Your new company
This is a multinational investment bank with presence all over the globe. This bank is expanding its operations here in Singapore and encourages training and development for all employees.

Your new role
As an Operations Analyst, you will be performing gap analysis by reviewing existing documentation while liaising with internal stakeholders in validating and attaining documentation. You will also be processing AML/CDD requests while performing enhanced due diligence checks.

As an Operations Analyst, you will also be participating in remediation and audit requirements as well as enrich onboarding requests in the bank's internal systems. This is a contract till 10 August 2022 with opportunities for extension.

What you'll need to succeed

  • At least 4 years of experience in a similar role
  • Deep knowledge of regulatory and APAC AML/CDD requirements
  • Experience within Asian/Global Markets
  • Excellent communication and stakeholder management skills


What you'll get in return
This is an excellent opportunity to be part of a multinational investment bank. You will be part of a collaborative working environment and you will be remunerated at market competitive rates.

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 Shabnam at Hays on +65 63030726 or email Shabnam.Bahar@hays.com.sg [mailto:Shabnam.Bahar@hays.com.sg] for a confidential discussion. Referrals are welcome.

Registration ID No. R1873584 | EA License number: 07C3924 | Company Registration No. 200609504D

Company Overview

We are Hays, the leading global experts in qualified, professional and skilled recruitment. The 11,000 people we employ around the world partner with clients and candidates to power the world of work.
Every day our expert consultants help thousands of candidates find their next role, and they also help clients reshape workforces and deal with talent shortages. Last year we placed 77,000 people in permanent jobs and 244,000 people into temporary roles.

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