Analyst jobs in United Kingdom

This role is part of the Singapore Wealth Management Division’s Periodic KYC Preparation / Name Screening team. The team is responsible for Client Due Diligence controls for both new and existing clients, supporting Singapore and Hong Kong business operations. The focus is on performing Anti Money Laundering (AML) controls and supporting the Wealth Management business with KYC documentation, while also contributing to process improvement and digital transformation initiatives.

Responsibilities

• Perform Anti Money Laundering (AML) controls on name screening for periodic Know-your-customer (KYC) review
• Ensure adherence to regulations, guidelines, standards, and bank policies
• Maintain in-depth awareness of potential legislative and bank policy breaches and act to proactively prevent their occurrence
• Support the Wealth Management business with documentation preparation required for periodic KYC
• Through in-depth knowledge of process, engage in process improvement & digital transformation projects to streamline & automate the name screening & review process
  

Eligibility Requirements

You have:

• A keen interest in the banking & financial institutions space
• A keen interest in Onboarding, Client Data Maintenance, AML/KYC in Hong Kong and/or Singapore regulatory landscape preferred
• Ability to read Chinese
• Strong risk and control mindset with a structured and logical approach to analysis and problem solving
• Motivated to work in a team to achieve team targets

You are:

• Client service oriented and enjoy working in a team
• Highly motivated with a positive can-do attitude
• Adaptable to a dynamic and changing environment

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 support@efinancialcareers.com .

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

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

CMB International Capital Corporation Limited