Job Description
A multinational bank seeking a KYC Compliance Analyst
Your new company
This is a multinational bank with a strong global presence and branding.
Your new role
Part of the Client Experience organization within the Operations division. Responsible for managing onboarding mandates and ensure request are managed and completed by expected launch date.
- Work with Sales to prioritise onboarding requests
- Drive the documentation and account opening processes for clients from inititiation to completion
- Serve as point person for clients in onboarding process
- Act as initial escalation points for clients and internal groups for issues/ bottlenecks in the onboarding process
6 months contract role.
What you'll need to succeed
Degree in relavant subject matter
Have experience in pre-trade/ onboarding functions
Risk management - possess a strong risk mindset
2 years relevant experience in KYC, Client facing role.
What you'll get in return
This is an excellent opportunity to be part of a global investment bank. You will be part of a collaborative working environment and you will gain exposure to various investment banking products.
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 Si Ying Tan at Hays on +65 6223 4535 or email [Confidential Information] for a confidential discussion. Referrals are welcome.
Registration No.: R23115232 | EA License Number: 07C3924 | Company Registration No: 200609504D
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.
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