π Local Job Near You
Data & Document Specialist (6-month contract)
Hays
π
singapore, Singapore
Location
singapore
Posted
June 19, 2026
Commute
Local Area
Local Opportunity Near You!
This job is in your area. Enjoy a short commute and work close to home.
Job Description
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.
- Open to fresh graduates and candidates with e...