client lifecycle management / cdd process business analyst in Singapore

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job details

job category
banking & financial services
job type
reference number
shawn lee, randstad
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job description

My client is looking for a motivated and self-driven individual who will be able to work independently

about the company

My client is an established professional service provider serving major financial institutions on compliance and strategic solutions. You would play a crucial role in assisting companies solve problems, drive change and improve business performance.

about the job

The ideal candidate should be well-versed in local regulations, have excellent knowledge of AML/CFT (MAS626) policies and frameworks and be able to work independently.

Key aspects of the role:

  • Research and perform data collection and analysis on needs and issues of clients to engineer bespoke solutiosn from requirements
  • Identify, support and advise on client information and data maintenance, client lifecycle management, and client onboarding challenges on a strategic level for banks and financial institutions
  • Business partner with key stakeholders to propose innovative solutions for global and complex issues and develop corresponding proposals to clients
  • Work in tandem with senior management

skills and experience required

  • Bachelor’s degree in in Banking, Business, Law, Economics or Finance
  • At least 3 years of relevant experience in the private banking within APAC
  • Strong interpersonal, writing and communication skills
  • Project/change management skills required

To apply online please use the 'apply' function, alternatively you may contact Shawn Lee at 65101463.

(EA: 94C3609/ R1765158)


Consultancy, Strategy, project management, business analyst, client lifecycle management