Your new company

You'll be joining a leading global financial institution with a strong reputation in wealth management and investment banking. The organisation offers a collaborative and fast-paced environment, supporting regional clients across Singapore and Hong Kong while providing exposure to international standards in compliance and client due diligence.
Your new role

• Perform KYC / AML reviews, including name screening and periodic client due diligence.
• Prepare and review client documentation to ensure completeness and accuracy.
• Ensure compliance with regulatory requirements and internal policies.
• Identify potential risk or compliance issues and escalate when necessary.
• Support process improvement and automation initiatives.
• Work closely with stakeholders across front, middle, and back-office teams.

What you'll need to succeed

• Open to fresh graduates and candidates with e...