Multinational Bank Client Due Diligence Analyst - Contract

Responsibilities:

• Perform AML controls on names screening for periodic KYC review.
• Ensure adherence to regulations, guidelines, standards and policies.
• Maintain in-depth awareness of potential legislative and policy breaches and act to proactively prevent their occurrence.
• Support the Wealth Management business with documentation preparation required for periodic KYC
• Through in-depth knowledge of process, engage in process improvement & digital transformation projects to streamline & automate the name screening & review process.

Requirements:

• Able to read/write/speak fluently in English and Mandarin
• Banking knowledge/experience
• Immediately available (preferred)

Benefits:

• Medical coverage
• Annual Leave
• Sick Leave
• Overtime compensation

Job Types: Full-time, Contract
Contract length: 4 months

Pay: $3,500.00 - $6,000.00 per month

Benefits:

• Health insurance
• Promotion to permanent employee

Schedule:

• Monday to Friday

Supplemental Pay:

• Overtime pay

Experience:

• Banking: 1 year (Preferred)

Work Location: In person

Application Deadline: 01/06/2025