Average salary: SG$6,113 /monthly
More statsSearch Results: 10,161 vacancies
3200 - 3800 SGD
...Role/Title: KYC Analyst
Job Type: 06 months contract, renewable
Location: Central, Singapore
JD for the role is as follows:... ...ensure that customer is risk-rated appropriately according to the Bank’s AML/CFT framework (e.g. Low, Medium and High Risk customer)....
2700 - 4050 SGD
...driven by the management and ad-hoc /admin tasks assigned.
Requirement:
Diploma/Degree Holder
Preferably 1 - 2 years of relevant banking experience.
Able to multi-task and cope with change and diversity in a fastpaced environment
Possess strong analytical and...
3500 - 4500 SGD
...KYC information submitted by RM, perform an independent review and risk rate customer in accordance to regulatory requirement as well as bank's policy and procedures.
Follow up with Front Office (RM) and other stakeholders on KYC related matters.
Assess and ensure the...
...Your Gateway to Career Success.
We are looking for a #KYC Analyst to join our client, one of the world's leading financial... ...advice Client Advisors in completing the KYC information in line with Bank’s standards
Oversee and monitor the entire KYC process including...
5000 - 7000 SGD
...Our client is a reputable global bank that offers a wide range of banking products and services to its individual and corporate clients.
about the job
Conduct in depth credit analysis of corporate clients engaged in the commodities sector, assessing financial statements...
7000 - 10000 SGD
...Job Title:
System Analyst (L4 10 years)
Key Skills:
Data Processing, Data Analysis, Shell Script, SQL, NOSQL, System Diagram, Application Architecture, System Integration
Job Objectives
To support AML Projects/CRs for Singapore and Regional entities...
8000 - 9000 SGD
Excellent technical and analytical skills; analyze existing capabilities and identify priority gaps and opportunities.
Interpretation and understanding of Regulatory documentation and other related communication received in local language (Simplified & Traditional Chinese...
7000 - 9500 SGD
...Assist in defect triage during SIT and UAT on requirement clarifications.
Requirements:
· 4+ years of experience as a Business Analyst, preferably in the banking industry.
· Prior experience in retail banking is mandatory.
· Experience with Agile methodologies....
5000 - 8000 SGD
...This is an exciting opportunity to work for one of the leading banks.
It is an opportunity for a BA (Credit Risk) to join their team... ...will start off as a 12-month contract role
This is a business analyst role within Trading Risk domain with primary responsibilities including...
10000 - 12000 SGD
...About your role and background:
Should be seasoned functional analyst professionals with 8 - 10 years plus experience. it's critical... ...contribute to target operating model.
Experience of Core Banking, cyber risk, AI OCR, CRM transformation will be great.
Proficiency...
6000 - 9000 SGD
...about the company
The Client is an esteemed corporate bank with more than 80 years of history and a wide range of business units.
about the role
Responsible for performing KYC on-boarding and reviews for Corporates, Syndicated and Project Finance deals, FIs and NBFIs...
4000 - 6000 SGD
...client onboarding process.
Responsible for complex global client profiles.
Job Qualifications
Degree in Business Administration/Banking/Accounting/Finance, or the equivalent combination of education and experience is required.
At least 5 years’ corporate KYC...
...MNC/ BANK
The Opportunity
~ Adecco is partnering with a leading bank to look for Compliance Officer for their Group Compliance... ...your resume to: ****@*****.***
Email Topic: Apply AML Analyst (3 months)
We regret to inform that only shortlisted...
6500 - 7800 SGD
...Compliance Risk Analyst (Legal) - Banking
Contract until 31 Dec 2024.
Office location: CBD
The Client
~ MNC Bank
The Opportunity
Analysis and structuring of the major Singapore Acts and Regulations (Banking Act, Securities and Futures Act, Financial Advisers...
4000 - 7000 SGD
...Bachelor’s degree in IT, Computer Science or any equivalent
At least 3 years of experience in Business Analyst role.
Good to have experience working in banking or financial industry
Well versed in MS Office: Word, Project, Excel, Visio, and PowerPoint.
Excellent...
3000 - 4100 SGD
...Experience - AML/KYC in Banking industry
knowledge of AML regulations
Contract - 6 months
~ Responsibilities: Apply knowledge to complete tasks related to Anti-Money Laundering (AML) such as Know Your Client and Transaction monitoring related tasks Aid in inquiries...
6000 - 7000 SGD
...for underwriting and assessing credit propositions and transactions submitted by Relationship Managers, to ensure compliance with the Bank’s credit policies and procedures, risk acceptance criteria where appropriate, and regulatory requirements.
Complete annual and/or loan...
3500 - 4800 SGD
...about the company
Our Client is an established European bank with worldwide presence.
about the job
Timely and accurate entry of corporate actions events
Liaise with custodians to clarify on corporation actions events
Assist the team on settlements of securities...
...The Opportunity
Adecco is partnering with a leading bank to look for Financial Analyst
Focus: Support Controllers team in daily preparation of reports while the team is in the process of automation and streamlining of reports
Office Location: East...
5000 - 6500 SGD
...about the company
A leading regional bank with a strong presence in the Asian Pacific Region.
about the job
Collaborating and supporting relationship managers in client interactions
To assess and underwrite credit proposals, ensuring compliance to regulatory and...
