• 5500
  • Singapour, Singapore
  • CDD, Plein-temps
  • Hays Malaysia
  • 13 nov. 18
  • Singapour, Singapore
  • 5500
  • Plein-temps

Due Diligence Officer (KYC) - 1 Year Contract

Brilliant job opportunity with a top tier investment bank!

Are you analytical and meticulous? Do you know how to stay calm under pressure?


This is a front office function to perform periodic KYC on new and existing clients and undertake transaction reviews, and any other ad-hoc reviews through both manual and electronic means, for the purpose of identifying potential money laundering issues. Will be working closely with front office staff, providing advice / training on due diligence/KYC standards as well as applicable internal policies/local regulations.


  • a graduate degree with around 2-5 years of relevant experience, preferably in the Banking industry
  • previous compliance or audit experience in the area of Anti-money Laundering. Experience pertaining to private banking or wealth management would be highly preferred
  • knowledge of various legal entities, trust structure and fund structure set ups
  • practical knowledge of relevant AML/CFT laws and guidelines


  • proactive and able to work independently
  • known for having a strong attention to detail and strong research capability
  • a clear and effective communicator, both verbally and in written report format