Operations Analyst, AML Onboarding (three to four months)

An exciting Operations Analyst, AML Onboarding (three to four months) job has just become available at one of the most respected global banking institutions based in Singapore. This is a role that is within a team of associates in the Anti-Money Laundering Client Due Diligence (AML/CDD) onboarding function.

About the Operations Analyst, AML Onboarding (three to four months) Role:
In this business critical role, you will be responsible for supporting the equities, FICC and prime brokerage business and be responsible for completing AML/CDD checks in line with country standards and CIP/CDD procedures, and provide accountability to provide seamless delivery and client delight.

Key Responsibilities

• Perform document gap analysis by self-sourcing and reviewing available documentation. Evaluate information available publicly or through vendors for multiple Asian jurisdictions
• Liaise with sales/client teams to obtain and validate correct documentation
• Process AML/CDD by enriching onboarding requests in the system of record and performing enhanced due diligence as required
• Support creation of key business metrics
• Liaise with internal departments to support KYC issues - be involved in ad hoc projects for new processes or industry initiatives
• Participate in remediation’s, internal/external audit requirements
• Collaborate closely with business partners to onboard client locally and regionally

To succeed in this Operations Analyst, AML Onboarding (three to four months) role, you will need be experienced in collateral operations.

Key Requirements:

• Preferably with work experience in a similar role
• Control-focused mindset and good understanding of regulatory and reputational risks (knowledge of APAC AML/CDD requirements is a plus)
• Excellent presentation, communication and problem-solving skills
• A proactive learner and self-starter seeking continuous improvement in all job-related aspects
• Experience working in an Asia/global environment
• Ability to work under pressure in a dynamic team environment
• Ability to liaise with all levels of the firm and people with different experiences and backgrounds

This is a leading global banking institution. This organisation offers diversity and growth for innovation for all employees which makes it a great place to work and be a part of.

If you are driven, determined and want to take the next step in your career, this is the role for you. Great career progression opportunities await the right person in this exciting Operations Analyst, AML Onboarding (three to four months) job.

Apply now or contact me to find out more.

Do note that we will only be in touch if your application is shortlisted.
Robert Walters (Singapore) Pte Ltd
ROC No.: 199706961E | EA Licence No.: 03C5451
EA Registration No.: R1985549 ShiHua Goh