Client Due Diligence Analyst (CT)6 Months Contract

Client Due Diligence Analyst (CT) - 6 Months Contract

Company: Hays Singapore

Job Type: In-Office Job, Temporary, Negotiable

Your new company:
Join one of the world's largest investment banks, operating in over 50 countries.

Your new role entails:

• Conduct AML controls on name screening for periodic KYC reviews.
• Ensure adherence to regulations, guidelines, and UBS policies.
• Support documentation preparation for periodic KYC.
• Engage in process improvement and digital transformation projects.

What you'll need to succeed:

• Experience in banking/financial institution.
• Open to fresh graduates or experienced individuals.
• Fluent in English & Mandarin.

What you need to do now:
Send in your latest resume or ring me (Dashini) at +65 6817 0865.

EA Reg Number: R21103035 - EA License Number: 07C3924 - Company Registration No: 200609504D