Client Onboarding Analyst (AML)

Location: Singapore
Job Type: Contract
Posted: 4 months ago
Contact: Chevelle Tan
Reference: 259755

Client Onboarding Analyst (AML / KYC)

  • 6 months contract
  • Office location: CBD

The Client

  • US Global Investment Bank
  • Fast-paced work environment
  • Dynamic work culture

The Opportunity

  • Ensure due diligence is performed on existing clients to comply with AML/KYC regulations
  • Develop expertise in the Firm's Anti Money Laundering/Customer Identification due diligence policies and process
  • Engage clients and internal business teams to obtain relevant AML information and documentation
  • Ensuring all communications are of the highest professional standard to maintain client service excellence
  • Timely and effective escalation of potential relationship issues and devising possible resolutions
  • Take responsibility for delivering against committed timelines
  • Participate in regular meetings with the program team to maintain clarity around workflow, understand changes to AML/KYC regulations and develop required reporting metrics

Your Background

  • Degree in banking or equivalent.
  • Experience working in the financial industry
  • Proven ability to work well in a global team environment
  • Experience of AML requirements either via a Client On-boarding role or similar role including an understanding of client structures and AML requirements for hedge funds, private corporations, financial institutions, et
  • Excellent written and verbal communication skills required to professionally and persuasively engage external clients and internal stakeholders
  • Strong analytical and problem solving skills
  • Ability to work in a dynamic environment and changing requirement
  • Excellent organizational skills with strong attention to detail given the regulatory nature of the role
  • Proficiency in Microsoft Office e.g. Outlook, Word, Excel, Powerpoint, etc

Interested parties please click "Apply Now" or contact Chevelle (EA Reg no: R1762272) at

Peoplebank Singapore Pte Ltd, EA Licence Number: 08C5248

EA Licence: 08C5248