en

Services

We understand that no two organisations are the same. Find out more about how we've customised our talent solutions to help clients across South East Asia meet their needs.

Read more
Candidates

Together, we’ll map out career-defining, life-changing pathways to achieve your career ambitions. Browse our range of services, advice, and resources.

Learn more
Services

We understand that no two organisations are the same. Find out more about how we've customised our talent solutions to help clients across South East Asia meet their needs.

Read more
About Robert Walters Singapore

Since our establishment in 1998, our belief remains the same: Building strong relationships with people is vital in a successful partnership.

Learn more

Work for us

Our people are the difference. Hear stories from our people to learn more about a career at Robert Walters Singapore.

Learn more

Client onboarding analyst ( 6 - 8 months contract)

Save job

Onboarding Analyst Salary: Competitive and based on experience Location: Singapore Keywords: Onboarding, Analyst, AML/KYC, Compliance, Regulations, Singapore

Our client is seeking a diligent and knowledgeable Onboarding Analyst to join their team in Singapore. This role is pivotal in conducting client due diligence, including AML/KYC due diligence, updating on regulations/regulatory issues on AML and KYC, compliance training, establishing/updating compliance policies and procedures, and advisory. The successful candidate will be responsible for maintaining quality controls, keeping updated on developments on sanctions, embargoes and related KYC/AML laws and regulations, and assisting the MLRO in reviewing and reporting suspicious transactions.

  • Conducting AML/KYC due diligence
  • Establishing/updating compliance policies and procedures
  • Assisting the MLRO in reviewing and reporting suspicious transactions

What you'll do:

As an Onboarding Analyst, your role will be central to ensuring the smooth operation of our client's business. You will conduct thorough client due diligence, including AML/KYC checks, to ensure all regulatory requirements are met. Your keen understanding of regulations will be crucial as you keep abreast of changes in AML and KYC laws. You will also play a key role in establishing and updating compliance policies and procedures. In addition to these responsibilities, you will assist the MLRO in reviewing and reporting suspicious transactions, demonstrating your commitment to maintaining the highest standards of integrity within the company.

  • Conduct client due diligence including AML/KYC due diligence
  • Update on regulations/regulatory issues on AML and KYC
  • Establish/update compliance policies and procedures
  • Assist the MLRO in reviewing and reporting suspicious transactions
  • Keep updated on developments on sanctions, embargoes and related KYC/AML laws and regulations
  • Gather and collate key reporting information for management reporting

What you bring:

The ideal Onboarding Analyst candidate brings a wealth of experience in AML/KYC due diligence processes. Your understanding of relevant regulations/regulatory issues will be invaluable as you navigate complex compliance landscapes. Your experience with compliance training will enable you to effectively share your knowledge with others within the organisation. Your ability to establish/update compliance policies and procedures demonstrates your proactive approach to ensuring regulatory adherence. Your experience with quality controls maintenance shows your commitment to upholding high standards within the company.

  • Strong knowledge of AML/KYC due diligence processes
  • Understanding of relevant regulations/regulatory issues
  • Experience with compliance training
  • Ability to establish/update compliance policies and procedures
  • Experience with quality controls maintenance
  • Knowledge of PEP Register, Black and Sanction Lists

What sets this company apart:

Our client is a leading global financial institution known for its commitment to excellence. They offer a dynamic work environment where innovation is encouraged, hard work is rewarded, and professional growth is a priority. Their inclusive culture fosters collaboration, respect, and diversity, making it a great place to work. They are committed to providing their employees with the tools and resources they need to succeed, including comprehensive training programs and opportunities for career advancement.

What's next:

Ready to take the next step in your career? Apply now!

Apply today by clicking on the link. We look forward to receiving your application!

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

Contract Type: TEMPORARY

Specialism: Banking & Financial Services

Focus: Operations

Industry: Banking

Salary: SGD5000 - SGD7000 per month

Workplace Type: Hybrid

Experience Level: Associate

Location: Singapore

Job Reference: CCWJWU-0B7CC9B6

Date posted: 11 October 2024

Consultant: ShiHua Goh (R1985549)

Phone number: +65 6228 0209

shihua.goh@robertwalters.com.sg

ShiHua Goh (R1985549)

Save job

Share

I'm Robert Walters Are you?

Come join our global team of creative thinkers, problem solvers and game changers. We offer accelerated career progression, a dynamic culture and expert training.