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Operations Analyst

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Job Summary

  • Singapore
  • Permanent
  • BBBH817167
  • Oct 21, 2022
  • Competitive
Job Description

My client, prestigious international bank is looking for an Operations Speicalist for its Trust side of the business to help with a project.

Operations Specialist (6 Months - extendable/convertible)

Morgan Mckinley is working in partnership with a leading international bank to support their trust arm. They are looking for a 6 month contractor to help with account closures and client offboarding.

Job Description

  • Perform Client Due Diligence prior to onboarding of client relationship and support ongoing monitoring and review of the identified risk.
  • Conduct financial crime investigations, transactions monitoring, and disposition of name searches alerts.
  • Follow-through of uplifting SOW/KYC and ensure AML controls, processes and procedures are adhered to.
  • Review Client Due Diligence documentation.
  • Perform Trust Management related tasks such as creating payment cards, asset transfer cards, incoming cards, preparing minutes, and other related tasks.
  • Liaising with the RMs and other stakeholders for trust administration matter.

The Successful Applicant

As a successful applicant, you would have the following Skills & Qualifications:

  • Minimum one year experience in Bank's compliance role or Trust Manager role
  • Strong analytical, reasoning skill, organized and detailed person
  • Minimum bachelor's degree with a reputable university

If you're interested in this role, please send your updated CV (word format) to smalhotra@morganmckinley.com for a confidential discussion

Referrals are greatly appreciated.

Morgan McKinley Pte Ltd

EA Licence No: 11C5502

Registration No: R1770166

Registration Name: Suhani Malhotra

Only shortlisted candidates will be responded to, therefore if you do not receive a response within 14 days please accept this as a notification that you have not been shortlisted.

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Consultant Details

Consultant Details

Suhani Malhotra
Suhani Malhotra
  • Manager | Risk & Compliance Contracting