Client Due Diligence Analyst (Fintech)

TL;DR

Client Due Diligence Analyst (Fintech): Performing comprehensive KYC and AML reviews for new client onboarding and periodic lifecycle management with an accent on risk identification and regulatory compliance. Focus on investigating suspicious activities, ensuring documentation accuracy, and collaborating with front office stakeholders to maintain high-standard banking controls.

Location: Must be based in Singapore (Onsite role)

Company

hirify.global is a leading private bank operating as part of the OCBC Group's global network.

What you will do

• Conduct thorough KYC/AML and tax risk identification for new client onboarding.
• Perform periodic reviews of existing relationships and handle database screening alerts.
• Advise front office teams on KYC documentation and onboarding deficiencies.
• Investigate suspicious activities and recommend filings to senior management.
• Collaborate with internal stakeholders and audit teams to ensure regulatory compliance.
• Support remediation projects and prepare management information reports.

Requirements

• Must be based in Singapore.
• Experience in client onboarding and AML/CFT monitoring within a banking environment.
• Ability to identify and corroborate Source of Wealth and Source of Funds.
• Strong understanding of regulatory requirements in a financial landscape.
• Availability for a 6-month contract commitment.

Culture & Benefits

• Professional development through OCBC Group's internal programs.
• Collaborative and team-oriented work environment.
• Attractive remuneration package.
• Opportunity to work within a major international financial institution.