Analyst/Senior Analyst

  • Competitive
  • Singapour, Singapore
  • CDI, Plein-temps
  • Bank Of America / Merrill Lynch
  • 24 oct. 17 2017-10-24

Analyst/Senior Analyst

Job Description:
Responsibilities:
Perform document gap analysis by reviewing available documentation and evaluating information available publically or through vendors for multiple Asian jurisdictions
Liaise with sales/client teams to obtain and validate correct documentation
Process KYC/AML by, enriching KYC requests in the system and performing enhanced due diligence as required
Support creation of key business metrics
Liaise with internal departments to support KYC issues
Involvement in ad hoc projects for new processes or industry initiatives
Participate in Remediation's, internal/external Audits

Requirements:
Experience in similar role (preferred)
Control focused mindset and good understanding of regulatory and reputational risks - (knowledge of Asian requirements a plus)
Excellent communications skills and ability to present to an audience.
Ability to work under pressure in a team environment.
Ability to liaise with all levels of the firm and people with different experiences and backgrounds.
Self-motivated

Posting Date: 13/10/2017
Location:
Singapore, , 01, 2 HARBOURFRONT PLACE #02,
- Singapore

Full / Part-time: Full time
Hours Per Week: 40