Wealth Management-Client Due Diligence Analyst

Onsite

Role Purpose
Conduct AML name screening as part of periodic KYC reviews, ensuring compliance with regulations, internal guidelines, and policies. Maintain awareness of potential legislative and policy breaches, acting proactively to prevent them. Support Wealth Management by preparing documentation required for periodic KYC. Leverage process knowledge to contribute to process improvements and digital transformation initiatives aimed at streamlining and automating name screening and review workflows.

Your Experience and Skills

You Have:

Experience in banking or financial institutions

Background in onboarding, client data maintenance, or AML/KYC, preferably within the Hong Kong and/or Singapore regulatory landscape

Strong risk and control mindset with a logical and structured approach to analysis and problem-solving

Motivation to work collaboratively to meet team goals

Flexibility to work overtime, public holidays, or weekends as needed

You Are:

Client service-oriented and a strong team player

Highly motivated with a positive, can-do attitude

Clear and effective in communication

Adaptable to dynamic and changing environments