22 Apr

Client Analyst Aml Months Contract Jobs Vacancy in Links International

Client Analyst Aml Months Contract
Links International
22 Apr, 2018 30+ days ago

Links International urgently required following position for Client Analyst Aml Months Contract. Please read this job advertisement carefully before apply. There are some qualifications, experience and skills requirement that the employers require. Does your career history fit these requirements? Ensure you understand the role you are applying for and that it is suited to your skills and qualifications.

Follow the online directions, complete all the necessary fields, and provide all relevant information so your application is submitted correctly. When you click the 'Apply this Job' button (open in new window) you will be taken to the online application form. Here you will be asked to provide personal and contact details, respond to employment-related questions, and show how you meet the key selection criteria.

Client Analyst Aml Months Contract Jobs Vacancy in Links International Jobs Details:



Job Type:
Contract, Full time

Key Responsibilities
The Client Due Diligence Analyst will liaise with external clients and internal relationship managers to obtain both AML information and documentation. Specifically the individual will be required to track timely completion of work against agreed targets and resolve complex and often sensitive issues around client contact.

Exceptional client service and maintaining confidentiality requirements are key goals for the team. The relevant individual will need to be able to demonstrate a keen understanding of how to balance these demands with the need to meet the regulatory goals as well as the overall deadlines.

Contacting clients and the business to obtain updated AML information and documentation.
Ensuring all communications are of the highest professional standard to maintain client service excellence.
Timely and effective escalation of potential relationship issues and devising possible resolutions.
Taking responsibility for delivering against commitments.

Key Requirments
Minimum 1-3 years' experience financial industry experience
Fluency in Japanese or Mandarin and English (spoken and written) would also be a priority but not a sticking point.
Experience in liaising with clients directly and business contacts on a global basis
Experience of AML requirements either via a Client On-boarding role or experience on a similar project including an understanding of client structures and AML requirements for hedge funds, private corporations, etc
Excellent communication skills, in both written and verbal form. Confidence to deal professionally and persuasively with clients and senior figures within the firm
Strong analytical and problem solving skills
Ability to work in a dynamic environment and changing requirements
Excellent organizational skills with strong attention to detail
Proven ability to work well in a global team environment
Proficiency in Microsoft Office products

Melanie Anne Weller
Consultant - Banking & Finance and Business Support
EA Registration Number R1441021
Links HR Singapore Pte Ltd
EA License Number: 09C5322

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