Job Description
Your new companyYou’ll be joining a leading global financial institution with a strong reputation in wealth management and investment banking. The organisation offers a collaborative and fast-paced environment, supporting regional clients across Singapore and Hong Kong while providing exposure to international standards in compliance and client due diligence.
Your new rolePerform KYC / AML reviews, including name screening and periodic client due diligence. Prepare and review client documentation to ensure completeness and accuracy. Ensure compliance with regulatory requirements and internal policies. Identify potential risk or compliance issues and escalate when necessary. Support process improvement and automation initiatives. Work closely with stakeholders across front, middle, and back-office teams.
What you’ll need to succeedOpen to fresh graduates and candidates with experience in KYC / AML / C...
Your new role
What you’ll need to succeed