FCC Analyst (6 months contract) Temporary NEW

Your new company
This is a top-tiered investment bank with presence all over the globe. This bank is expanding its operations here in Singapore and encourages training and development for all employees.

Your new role
As an FCC Analyst, you will be conducting due diligence on new and existing clients while reviewing client documentation. You will be escalating and documenting potential KYC issues while working closely with the AML team.

As an FCC Analyst, you will also be implementing the appropriate AML policies and procedures as well as managing document retention. You will be completing risk assessments by undertaking due diligence procedures and sanctions assessments. This is a 6 months contract with opportunities to extend.

What you’ll need to succeed

• At least 1 year of relevant FCC/Transaction Monitoring experience within Corporate Banking
• Strong regulatory knowledge of client onboarding, KYC, AML and compliance frameworks.
• Excellent communication and stakeholder management skills

What you’ll get in return
This is an excellent opportunity to be part of a top-tiered investment bank. You will be part of a collaborative working environment and you will be remunerated at market competitive rates.

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 Shabnam at Hays on or email for a confidential discussion. Referrals are welcome.

Registration ID No. R | EA License number: 07C3924 | Company Registration No. D