about the company
We are representing a Global Bank. They believe in driving change, innovation and being forward looking. The Bank also promotes internal mobility opportunities.
about the job
- Conduct in-depth Enhanced Due Diligence (EDD/ECDD) research on the Bank's sensitive/ high-profile clients.
- Work closely with the Anti-Money Laundering (AML) team and the business on matters pertaining to high risk clients.
- Perform deep dive research and investigations against multiple databases and sources including media reports, legal records etc.
- Act as the APAC regional subject matter expert ('SME') for research into reputational risk, political/ business workings of the particular region/ country.
- Detail researches and investigation results in the form of a report and present findings to senior management.
skills and experience required
- Bachelor's Degree
- Minimum 5 years of relevant experience Financial Crime Compliance related investigative research, or performing enhanced due diligence on high risk clients, or investigative journalism and reporting
- Familiar with utilising multiple external databases and data sources used as part of the due diligence process
- Familiar with covering the Indian market
- Excellent writing skills as frequent report writing is required
To apply online please use the 'apply' function, alternatively you may contact Stella at stella.tanxq'@'randstad.com.sg (EA: 94C3609/ R22106517)