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This tier one global Investment Bank has a well-established presence in Asia and has plans to strengthen its regional hub in Singapore.
Your new role
You will be joining a sophisticated and structured Due Diligence team that covers jurisdictions across the globe. Housing both new Client Onboarding and KYC Refresh, this function is at the forefront of Investment Banking KYC facilities and strives to continually improve its controls and workflows in line with the latest regulatory landscape.
What you'll need to succeed
You will be detail-orientated and diligent with a strong foundation in KYC and Client Onboarding and have knowledge of the latest regulations that impact this area. You will be methodical, logical and have at least 3 years relevant experience in Client Due Diligence. You will be ambitious, a team player and be proactive in your approach. Good communication skills will be key in a position that requires to liaise with Front Office, Sales and other Operations teams. You will predominantly be liaising with clients based in China and will therefore need to be able to speak and read Chinese at a business level.
What you'll get in return
A well-defined career path with opportunities for promotion and career growth based on merit. The firm offers competitive benefits and a good work-life balance.
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.
Company Registration No. 200609504D, EA Licence No. 07C3924, Registration ID No. R1219938