Data & Document Specialist (6-month contract) - #1160648

KYC/AML Analyst | 6-Month Contract | Wealth Management Singapore

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 experience in KYC / AML / Compliance or Client onboarding or data maintenance.
• Strong attention to detail and ability to work in a deadline-driven environment.
• Good analytical, problem-solving, and organisational skills.
• Effective communication and stakeholder management abilities.
• Ability to read Mandarin to review client documentation for regional (SG/HK) clients.
• Positive attitude, adaptable, and eager to learn.

What you'll get in return

• Strong foundation in AML, KYC, and compliance within banking.
• Hands-on experience with a globally recognised financial institution.
• Exposure to regional client portfolios (Singapore & Hong Kong).
• Opportunity to gain experience in process optimisation and automation.
• Excellent stepping stone into compliance, risk, or wealth management careers.
• Supportive and dynamic team environment for learning and growth.

What you need to do now

If you're interested in this role, click "Apply Now" to submit an updated copy of your CV. Alternatively, you may email your resume to Ami••••••••@hays.com.my.

If this role isn't quite right for you, but you know someone who would be a good fit, feel free to refer them.

This job posting is being managed on behalf of Wilfred Lam.
Registration Number: R22108531, Company Registration ID number: 200609504D, EA License Number: 07C3924