Job Description
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This is a multinational bank with a strong global presence and new roleThis role is within a team of associates in the Anti-Money Laundering Client Due Diligence (AML/CDD) onboarding function. The team covers new client onboarding and expansion across Global Banking and Global Markets. Required to process AML/CDD by enriching onboarding request in the system of record and performing enhanced due diligence as required. Liasing with internal departments to support KYC issues. This is a 8 months contract you'll need to succeedAt least 2-4 years' working experience in a similar role is preferred Control focused mindset and good understanding of regulatory and reputational risk (knowledge of APAC AML/CDD requirements a plus) A proactive learner and self-starter seeking continuous improvement in all job-related aspects Experience of working in an Asia/Global environment. Good written and oral English, any additional language wou...
This is a multinational bank with a strong global presence and new roleThis role is within a team of associates in the Anti-Money Laundering Client Due Diligence (AML/CDD) onboarding function. The team covers new client onboarding and expansion across Global Banking and Global Markets. Required to process AML/CDD by enriching onboarding request in the system of record and performing enhanced due diligence as required. Liasing with internal departments to support KYC issues. This is a 8 months contract you'll need to succeed
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