Client Due Diligence Analyst (CT) until 31st August | Singapore, SG | In-Office

Hays; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

Join a leading investment bank as a Client Due Diligence Analyst in Singapore. This role offers the chance to conduct AML controls and support KYC processes while engaging in exciting digital transformation projects. With a focus on compliance and regulatory adherence, you’ll be part of a dynamic team dedicated to excellence in the financial sector. Whether you're a fresh graduate or an experienced professional, this opportunity promises career progression and the chance to make a significant impact in a global organization. Don't miss your chance to advance your career in a vibrant and challenging environment!

Qualifications

• Experience in banking or financial institutions is essential.
• Open to both fresh graduates and experienced candidates.

Responsibilities

• Conduct AML controls and KYC reviews to ensure compliance.
• Engage in process improvement and digital transformation projects.

Skills

AML controls

KYC reviews

Regulatory adherence

Fluency in English

Fluency in Mandarin

Education

Degree in Finance or related field

Fresh graduates welcome

Job description

Client Due Diligence Analyst (CT) until 31st August

Hays Singapore Apply now Posted 1 day ago In-Office Job Temporary SGD5500.0 - SGD6000.0 per month + career progression

Hiring Now : Client Due Diligence Analyst (UNTIL 31ST AUGUST 2025)

Hiring Now : Client Due Diligence Analyst (UNTIL 31ST AUGUST 2025)

Hiring Now : Client Due Diligence Analyst (UNTIL 31ST AUGUST 2025)

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

• Experienced 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 to [e-mail] now!


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

We would like to remind you that eFinancialCareers is a job board and does not conduct hiring or ask for payment or any financial details as part of the job application process.

If you receive any suspicious messages claiming to be from us or a hiring company, we urge you not to click on any links and not to reply to the message itself.

Instead, please report the message to our support team at [e-mail] .

It is advisable to always verify job offers directly with the hiring company.

Institutional Custody Asset Servicing Specialist Hays Singapore

Digital Specialist - (12-Month Contract) Hays Singapore

More jobs from the company

Boost your career

Boost your career

Find thousands of job opportunities by signing up to eFinancialCareers today.