Business Risk Analyst - 12months contract
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Your new company
The company is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The firm's employees serve clients worldwide, including corporations, governments, and individuals from more than 1,200 offices in 43 countries.
Your new role
- To perform control reviews in order to assess cases which do not meet the Investment Suitability disclosure
requirement - To carefully document the review approach, comprehensively document the review findings and provide a
final assessment / conclusion for cases requiring discussion or escalation - Become a subject matter expert ('SME') on the control, giving considered feedback on how the control is
operating and if and how over time it may be improved
What you'll need to succeed
- Min 3 years working experience in a Wealth Management environment with direct experience in KYC and Source of Wealth Corroboration in Private Banking.
- Strong SME experience in KYC, SOW and SOW Corroboration.
- Leading knowledge and understanding of AML KYC risk & a proven ability to work with the 1st line.
- Fluent in English & Mandarin
What you'll get in return
- Be a part of a leading investment bank
- Career growth opportunitites
- Trainings provided
What you need to do now
Ready to take your career to the next level? Click "APPLY" and send your CV to [email protected] or ring me at +65 6817 0865 for a confidential chat.
If you know anyone who might be interested, please feel free to send them my way. I'd be more than happy to provide additional details and assist with the application process.
Don't miss this opportunity to be a part of a prestigious private banking institution in Singapore.
Hays Registration Number: 200609504D - EA Licence: 07C3924 - Registration ID Number: R22108490