Client Due Diligence Analyst - Front Office Onboarding (6 Months Contract)

Bank of Singapore

Client onboarding and due diligence
Aml/cft monitoring and reviews
Kyc/aml/tax risk identification
This position within Client Onboarding & Lifecycle Management is primarily responsible for the banks’ client on-boarding, continued AML/CFT monitoring and reviews

Job Summary

  • This position within Client Onboarding & Lifecycle Management is primarily responsible for the banks’ client on-boarding, continued AML/CFT monitoring and reviews.
  • The successful candidate is expected to maintain high and consistent standards in accordance to the AML/CFT Procedures within the bank.
  • In addition, the successful candidate may also be assigned other compliance/risk management relevant tasks, assignments or projects.

Matching Summary

This position within Client Onboarding & Lifecycle Management is primarily responsible for the banks’ client on-boarding, continued AML/CFT monitoring and reviews.

Skills & Requirements

Must-have

  • Client onboarding and Due Diligence
  • AML/CFT monitoring and reviews
  • KYC/AML/Tax risk identification
  • Review and approve new business relationships
  • Conduct reviews of existing clients
  • Investigate suspicious activity

Nice-to-have

  • Culture of openness, teamwork and fairness
  • Develop potential within global network
  • Passion, drive and will to succeed
  • Collaborate with key stakeholders

Key Requirements

  • 6 Months Contract

Work Rights

Not specified

Tailored Resume

Cover Letter