CAIA's Career Center is an easy-to-use, comprehensive resource connecting job seekers with employers in the growing AI field. Use your knowledge and credibility to advance your career or build a talented team for your organization. Opportunities targeted to CAIA Charterholders are prioritized.
In order to search for jobs specifically for CAIA Charterholders or those pursuing the CAIA Charter please enter “CAIA” in the search panel.
This will enable you to search for CAIA specific roles globally.
Your new company A global renowned bank is actively looking for a KYC Analyst/Associate to be part of the KYC project team for Global Banking and Markets. This is a 3 month contract with the possibility of extension.
Your new role You will have a deep understanding of KYC, AML and other related due diligence activities/documentation and ensure that proper remediation steps are taken for any variances. You will be involved in reviewing and checking for completeness of CDD information and supporting documentation before submitting for approval. In addition you will recognise and understand the most current regulatory changes that impact this critical function to ensure documentation meets regulatory requirements.
What you'll need to succeed Ideally, the successful candidate has 2-5 years of working experience in Banking or the financial services sector, in wholesale/investment banking. The successful candidate will have local market experience in regulatory due diligence and strong knowledge in local MAS Regulatory requirements and experience with emerging regulatory framework. The candidate should also be detailed oriented, possess excellent communication skills and work well under strict timelines. *Only corporate investment banking candidates will be shortlisted
What you need to do now If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now. If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.