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Urgent! Onboarding Screening (12-Month contract) Job Opening In Singapore, Singapore – Now Hiring Hays

Onboarding Screening (12 Month contract)



Job description

Your team
You'll be working in the GWM COO Front Support Office team in Singapore.

The role is responsible for the day-to-day operations of documentation and providing critical support to Client Advisor/ Client Advisor Assistant & other partners.



Your new role
- Perform negative news searches during client onboarding
- Review results and eliminate false hits using established guidelines and policies
- Liaise with internal stakeholders to resolve open hits, and escalate adverse news and risks appropriately
- Prepare accurate and complete internal documentation based on search results
- Proactively identify gaps in current process against global due diligence policies

What you'll need to succeed

- Working knowledge of AML/KYC policies and requirements within banking
- Interest in research
- An eye for detail and adept at identifying irregularities
- Good analytical skills
- Fluency in reading and writing English and Mandarin (as the role requires review of Chinese documents)


Required Skill Profession

Information And Record Clerks



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    Unlock Your Onboarding Screening Potential: Insight & Career Growth Guide


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