Operations Analyst (Compliance / Trust Management)

Job Title: Operations Analyst (Compliance / Trust Management)
Contract Type: Contract
Location: Singapore
Salary: S$8000 - S$9700 per month
Reference: 244905
Contact Name: Maricris Fermin
Contact Email:
Job Published: May 23, 2022 14:55

Job Description

Operations Analyst (Compliance / Trust Management)

  • 6 months contract role
  • 2 positions open

The Client

  • Global Investment Bank
  • Fast-paced work environment

The Opportunity

  • Perform Client Due Diligence prior to onboarding of client relationship, and support ongoing monitoring and review of the identified risk.
  • Conduct financial crime investigations, transactions monitoring, and disposition of name searches alerts.
  • Follow-through of uplifting SOW/KYC and ensure AML controls, processes and procedures are adhered to.
  • Review Client Due Diligence documentation.
  • Perform Trust Management related tasks such as creating payment cards, asset transfer cards, incoming cards, preparing minutes, and other related tasks.
  • Liaise with the RMs and other stakeholders for trust administration matter.

Your Background

  • Bachelor's degree in Banking/Finance
  • Has at least 1 year of experience in Bank's compliance role or Trust Manager role
  • Strong analytical, reasoning skill, organized and detailed person
  • Strong working experience in Bank's compliance role or Trust Manager role
  • Compliance background and experience to rate Google Searches, Factiva Searches, and World Check
  • Familiarity and knowledge to read bank statement, debit advice, credit advice, and other bank forms
  • Understanding of Trust concept
Interested parties please click "Apply Now" or send your CV directly to Maricris Fermin (EA Reg no: R1110126) at

Peoplebank Singapore Pte Ltd, EA Licence Number: 08C5248.