For Recruiters

Ops Analyst - Client Onboarding

Adecco Personnel Pte. Ltd.
Singapore
Posted 5 days ago Contract S$5k - S$6k
I
Posted by
Irfana Farhath
Recruiter
Perform document gap analysis by reviewing available documentation and evaluating information available publicly or through vendors for multiple Asian jurisdictions Liaise with sales/client teams to obtain and validate correct documentation Process AML/CDD by enriching onboarding requests in the system and performing enhanced due diligence as required Support creation of key business metrics Liaise with internal departments to support KYC issues

Operations Analyst – Client Onboarding

Location – Singapore

Your background
Excellent communications and organizational skills
Ability to work under pressure in a team environment.
Ability to liaise with all levels of the firm and people with different experiences and backgrounds.
Experience in similar role (preferred)
Control focused mindset and good understanding of regulatory and reputational risks (knowledge of Asian requirements a plus)

Other Qualifications
∙ Strives to bring new thoughts and ideas to teams in order to drive innovation and unique solutions.
∙ Excels in working among diverse viewpoints to determine the best path forward.
∙ Experience in connecting with a diverse set of clients to understand future business needs – is a continuous learner
∙ Commitment to challenging the status quo and promoting positive change.
∙ Participate in and drive collaborative efforts to advance tools, technology, and ways of working to better serve an evolving client base.
∙ Believes in value of diversity so we can reflect, connect and meet the diverse needs of our clients and employees around the world.

What you can expect
AML/CDD remediation project for existing markets clients of Bank of America. In-scope population is APAC equities & FICC clients. Remediation project involves performing AML/CDD docs gap analysis (DGA), reviewing accuracy of client documentation, screening, obtaining approvals from compliance and business partners. Collaborate closely with business partners, client onboarding teams and AML/CDD stakeholders. Project management and execution within the agreed timeframe. Internal coordination and progress updates to management

What you will do
Perform document gap analysis by reviewing available documentation and evaluating information available publicly or through vendors for multiple Asian jurisdictions
Liaise with sales/client teams to obtain and validate correct documentation
Process AML/CDD by enriching onboarding requests in the system and performing enhanced due diligence as required
Support creation of key business metrics
Liaise with internal departments to support KYC issues

 

More Jobs From Adecco Personnel Pte. Ltd.
Adecco Personnel Pte. Ltd.
Senior Associate - (Client Onboarding/Private Banking/$6500)
Adecco Personnel Pte. Ltd.
Singapore
1 day ago Full time 5k - 6k
Adecco Personnel Pte. Ltd.
Operations Analyst-KYC and Due Diligence
Adecco Personnel Pte. Ltd.
Hong Kong
about 10 hours ago Full time HK$40k - HK$45k
Adecco Personnel Pte. Ltd.
Risk Manager - Asset and Liability Management (MNC|Banking|Up to $8.5k)
Adecco Personnel Pte. Ltd.
Singapore
2 days ago Full time S$5k - S$8k
Adecco Personnel Pte. Ltd.
Project Management – Operation Excellence, 12 months Contract
Adecco Personnel Pte. Ltd.
Singapore
3 days ago Full time S$7k - S$10k
Adecco Personnel Pte. Ltd.
Portfolio Manager (MNC|Banking|Up to $6k)
Adecco Personnel Pte. Ltd.
Singapore
about 11 hours ago Full time 4k - 6k
Adecco Personnel Pte. Ltd.
Application Developer
Adecco Personnel Pte. Ltd.
Singapore
1 day ago Full time 10k - 12k
Adecco Personnel Pte. Ltd.
Regional Risk and Controls Senior Analyst
Adecco Personnel Pte. Ltd.
Singapore
2 days ago Full time 7k - 9k
Adecco Personnel Pte. Ltd.
BSI Investigator
Adecco Personnel Pte. Ltd.
Singapore
3 days ago Full time 4k - 5k
Adecco Personnel Pte. Ltd.
Treasury Manager (Central)
Adecco Personnel Pte. Ltd.
Singapore
1 day ago Full time 150000
Adecco Personnel Pte. Ltd.
Associate Director, Banking (Real Estate Industry)
Adecco Personnel Pte. Ltd.
Singapore
4 days ago Full time 120000