Client Onboarding Analyst (Contract/Convertible)

Singapore Temporary
  • Excellent opportunity to join a leading investment bank
  • 6 months contract for a start, extendable and convertible to permanent

About Our Client

Our client is a leader in global banking with a huge global presence. They provide financial services across corporate and investment banking, asset management and private banking for local corporations and institutions as well as multi-nationals, governments and private clients.

Job Description

The client onboarding team is hiring for multiple headcounts, main responsibilities:

  • Ensure due diligence is performed on existing clients to comply with AML/KYC regulations
  • Develop expertise in the Firm's Anti Money Laundering/Customer Identification due diligence policies and process
  • Engage clients and internal business teams to obtain relevant AML information and documentation
  • Ensuring all communications are of the highest professional standard to maintain client service excellence
  • Timely and effective escalation of potential relationship issues and devising possible resolutions
  • Take responsibility for delivering against committed timelines
  • Participate in regular meetings with the program team to maintain clarity around work-flow, understand changes to AML/KYC regulations and develop required reporting metrics.

The Successful Applicant

  • Degree holder
  • At least 1 year of experience working in the financial industry, preferably covering North East Asia Region (eg. China, Japan, Korea etc).
  • Experience of AML requirements either via a Client On-boarding role or similar role including an understanding of client structures and AML requirements for hedge funds, private corporations, financial institutions, etc.

What's on Offer

  • Excellent opportunity to join a leading investment bank
Amber Chang
Quote job ref
Phone number
+65 6541 9921

Job summary

Banking & Financial Services
Operations / Middle Office - Banking / Securities
What is your area of specialisation?
Financial Services
Contract Type
Consultant name
Amber Chang
Consultant contact
+65 6541 9921
Job Reference

Diversity & Inclusion at Michael Page

We don't just accept difference - we celebrate it. We encourage applicants from all backgrounds to apply for this role and are committed to building inclusive, diverse workplaces where everyone can thrive. If you require any support or reasonable adjustments during the recruitment process, please let us know.