Client Due Diligence Analyst (CT)6 Months Contract
Hiring Now : Client Due Diligence Analyst (6 Months Contract)
Your new company
Join one of the world’s largest investment banks, operating in over 50 countries.
Your new role entails
- Conduct AML controls on name screening for periodic KYC reviews.
- Ensure adherence to regulations, guidelines, and UBS policies.
- Support documentation preparation for periodic KYC.
- Engage in process improvement and digital transformation projects.
What you'll need to succeed
- Experienced in banking/financial institution
- Open to fresh graduates or experienced individuals
- Fluent in English & Mandarin
What you need to do now
Send in your latest resume or ring me (Dashini) at +65 6817 0865.
EA Reg Number: R21103035 - EA License Number: 07C3924 - Company Registration No: 200609504D
Summary
- Job Type
- Temporary
- Industry
- Banking & Financial Services
- Location
- Singapore
- Specialism
- Banking and Financial Services
- Ref:
- 1275271
Talk to a consultant
Talk to Sarah Kaveen, the specialist consultant managing this position, located in Singapore
#27-20 UOB Plaza 2, 80 Raffles Place
Telephone: +6568170865
JOB_51375361275271