Your new company
This is a top-tiered investment bank with presence all over the globe. This bank is expanding its operations here in Singapore and encourages training and development for all employees.
Your new role
As an FCC Analyst, you will be conducting due diligence on new and existing clients while reviewing client documentation. You will be escalating and documenting potential KYC issues while working closely with the AML team.
As an FCC Analyst, you will also be implementing the appropriate AML policies and procedures as well as managing document retention. You will be completing risk assessments by undertaking due diligence procedures and sanctions assessments. This is a 6 months contract with opportunities to extend.
What you'll need to succeed
What you'll get in return
This is an excellent opportunity to be part of a top-tiered investment bank. You will be part of a collaborative working environment and you will be remunerated at market competitive rates.
What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call Shabnam at Hays on +65 64240150 or email Shabnam.Bahar@hays.com.sg for a confidential discussion. Referrals are welcome.
Registration ID No. R1873584 | EA License number: 07C3924 | Company Registration No. 200609504D
We are Hays, the leading global experts in qualified, professional and skilled recruitment. The 11,000 people we employ around the world partner with clients and candidates to power the world of work.
Every day our expert consultants help thousands of candidates find their next role, and they also help clients reshape workforces and deal with talent shortages. Last year we placed 77,000 people in permanent jobs and 244,000 people into temporary roles.