Wealth Management Client Due Diligence Analyst
AD ASTRA CONSULTANTS PRIVATE LTD.
21 days ago
Posted date21 days ago
N/A
Minimum levelN/A
Job Description
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Your experience and skills
You are:
- Perform AML controls on names screening for periodic KYC review. Ensure adherence to regulations, guidelines, standards and policies. Maintain in-depth awareness of potential legislative and 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.
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Your experience and skills
- Some experience in banking / financial institutions
- Prior experience in Onboarding, Client Data Maintenance, AML/KYC in Hong Kong and/or Singapore regulatory landscape preferred
- Ability to read Chinese to speak with the relevant stakeholders in China and Hong Kong
- 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 target
- Willing to work over time/public holidays/weekends as required
You are:
- Client service oriented and enjoys working in a team.
- High motivation and positive can-do attitude.
- Effective & clear communication
- Adaptable to a dynamic and changing environment.
- Mandatory Skills: Investment Banking(CLM).
JOB SUMMARY
Wealth Management Client Due Diligence Analyst
AD ASTRA CONSULTANTS PRIVATE LTD.
Singapore
21 days ago
N/A
Contract / Freelance / Self-employed
Wealth Management Client Due Diligence Analyst