Your new company
You'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 role
- Perform 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 succeed