Your new company
Join a leading global wealth management institution and be part of a team supporting client onboarding and due diligence activities. You will play a key role in conducting adverse media screening and ensuring clients meet the bank's risk and compliance requirements.

Your new role

• Conduct adverse media / negative news screening during client onboarding.
• Review screening results and identify potential risk concerns.
• Investigate and eliminate false matches in line with internal policies and guidelines.
• Liaise with Client Advisors and internal stakeholders to obtain information and resolve screening cases.
• Prepare and maintain accurate screening documentation and audit records.
• Escalate high-risk findings to Compliance where necessary.
• Support process improvement and control enhancement initiatives.

What you'll need to succeed

• 1-3 years of experience in Client Onboarding, AML/KYC, Compliance, Due Diligence, or Screening; Open to fresh graduates.
• Experience or knowledge of adverse media, sanctions, or name screening would be advantageous.
• Strong research and analytical skills with excellent attention to detail.
• Ability to manage high volumes of information and meet deadlines.
• Good communication and stakeholder management skills.
• English proficiency is required; Mandarin reading and writing skills are required to review Mandarin-language news articles and client-related information during screening activities.

What you'll get in return

• Opportunity to join a globally recognized financial institution.
• Exposure to client onboarding, due diligence, and risk screening processes.
• Regional exposure supporting stakeholders across Singapore and Hong Kong.
• Valuable experience within a regulatory and compliance-focused environment.
• 12-month contract with potential extension based on business needs and performance.

What you need to do now
If you're interested in this role, click Apply Now" to submit an up-to-date copy of your CV.
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