Average salary: SG$4,399 /monthly
More stats4000 - 5000 SGD
...services group spanning 18 markets. Recognized as one of Asia's Safest Banks and the "World's Best Bank" in 2021, prioritizing lasting customer... ...in the Guidelines for Client Onboarding & Data Maintenance
2. CDD Guidelines & Documentation requirement guidelines on...
4500 - 7000 SGD
...opportunity to work for one of the leading global banks.
It is an opportunity for an experienced AML Onboarding Analyst to join their team
The Job
The role is... ...Anti-Money Laundering Client Due Diligence (AML/CDD) onboarding function. The team covers new client...
4000 - 6000 SGD
...Job Duties:
Perform document gap analysis by self-sourcing and reviewing available documentation.
Process AML/CDD by enriching onboarding requests in the system of record and performing enhanced due diligence as required
Liaise with sales/client teams to obtain and...
4000 - 6000 SGD
...vendors for multiple Asian jurisdictions
Liaise with sales/client teams to obtain and validate correct documentation
Process AML/CDD by enriching onboarding requests in the system of record and performing enhanced due diligence as required
Support creation of key business...
3000 - 3500 SGD
...queries and assist in AML investigation
Conduct initial checks on CDD alerts, handle risk change requests and address CDD emails... ...and weekly watch list uploads
Requirements
Diploma/Degree in Banking, Finance or related discipline
Minimum 1 year of relevant work...
7000 - 9000 SGD
...email your resume to ****@*****.***
Only shortlisted candidates would be contacted for interview.
Role : Business Analyst - 12 months Renewable contract
Experience: Minimum of 6 years
Location : Marina Bay Financial Centre
Benefits:
Renewable...
...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...
7000 - 8000 SGD
...submission of annual credit reviews
Assist in market risk and liquidity risk management
Reviewing KYC and CDD duties
Perform ad-hoc assignments assigned by the Bank
Requirements:
Degree holder with at least 5 years of credit experience in corporate banking...
3500 - 5000 SGD
...The Opportunity
This is an exciting opportunity to work for one of the leading banks in Singapore
It is an opportunity for an experienced Data Analyst to join their team
Office Location: CBD
The Job
A position is required to support the CBGWM Data Governance...
4500 - 6000 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...
4000 - 4500 SGD
...for our clients
· Maintain client privacy by demonstrating sensitivity and keen understanding of data confidentiality
· Protect the bank by maintaining in-depth awareness of potential breaches and act proactively to prevent their occurrence.
Skills and Qualifications:...
4000 - 6000 SGD
...Studies, Business Analytics, Information Technology, Computing, or related disciplines
~1 - 3 years in Banks/Financial Services, preferably in a Data Management/Data Analyst/Data Engineer role
~ Working experience in the financial services or management consulting industry,...
3000 - 4500 SGD
...remittances queries in accordance with established service level agreement and payment guidelines
Work with business units, agent banks/correspondent banks to resolve remittance queries
Process failed remittances in accordance to procedures
Other ad-hoc tasks assigned...
4500 - 5500 SGD
...Job role:
As a Front Office Integration Analyst, you will play an important role in being on the frontline of the integration program which is a trusted partner for Front Office teams to ensure the seamless and effective client experience and you will be assisting a Front...
...complete and properly certified in accordance with regulatory and internal requirements.
~Undertake AML risk analysis, CDD and EDD checks in line with MAS and Bank's regulations.
~Ability to understand complex transaction structures and flow of funds to determine AML risks.
~...
3000 - 5000 SGD
...The Opportunity
~ This is an exciting opportunity to work for one of the leading global banks.
~ It is an opportunity for a Business Analyst to join their team
~12 months Contract
~ Located at Changi Business Park
Responsibilities
• Collate and manage all the...
...MNC/ BANK
The Opportunity
Adecco is partnering with a leading bank to look for a Data Analyst
Focus: Metadata Management
Starts off as a 12 months contract
The Talent
~1-3 years of experience in an analytics role, preferably in the financial...
5000 - 7000 SGD
Responsibilities
Review credit applications/reviews, credit ratings, financial statements and projections submited by RMs
Recommend reasonable amendations/adjustments
Follow up with RMs on outstanding matters
Conduct Credit Stress testing
Other adhoc duties as...
2800 - 4500 SGD
...The Opportunity
Adecco is partnering with a leading bank to look for KYC Analyst
Office Location: MBFC
Contract until End-Dec
Responsibilities:
• Assist Front Office with doing a 1st level check on KYC profiles to ensure completeness and accuracy before approval...
6000 - 8000 SGD
Serve as Technical SME for remittance system and other applications for regional branches.
Analyse, design, develop, implement and maintenance of the remittance system.
Work closely with team leader to gather requirements from customer, perform technical impact analysis...
3500 - 4500 SGD
Job Scope
Collaborate with various business units to support the team to achieve business objectives and key strategies.
Assist in managing the day-to-day running of the internal product.
Support in the execution of the following:
Campaign management
Customer ...
3200 - 4500 SGD
Job Scope:
To support the reporting team in preparing the system parameters and configuration to make sure the monthly system run is smooth and accurate, and to help the project team on the UAT activities.
Duties:
1. Manage system parameters for monthly runs.
2. Facilitate...
...The Opportunity
~ Adecco is partnering with a leading bank to look for BA to support ISO20022 project.
~ Office Location: CBP
~12 months contract
Responsibilities:
1) To analyze and provide inferences on specialized Payment functions related to...
7000 - 11000 SGD
...Job Objectives
The Bank IT division in Singapore is looking for an experienced System Analyst to join its derivatives development team to support the applications used by the bank’s treasury division,
as well as initiatives in Data Centre/Application Migration....
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...
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...
5000 - 7500 SGD
...Partnering across the Bank’s Technology platforms, you will help to drive day to day operational and financial responsibilities of this portfolio, in ensuring the fundamentals are in order, including but not limited to financial processes, governance, risks and controls. You...
5000 - 7000 SGD
· Manage end-to-end Pricing & implementation of new products
· Min Degree in Banking / Finance or any relevant areas
· 1 Year Contract / Highly Convertible
· Basic Salary up to $ 7,000/ CBD
· Min 1 year of actuarial pricing experience within the life insurance space...
5000 - 7000 SGD
Responsibilities:
Manage end-to-end Pricing and implementation of new products.
Assist the Actuarial Pricing leads and participate actively in end-to-end actuarial pricing process, which includes executing premium and benefit pricing, actuarial assumption setting, profitability...
3000 - 6000 SGD
...Credit Analytics - Business Analyst
Duration - one year renewable contract
Job Description:
• Business analyst with at least 5 years of experience
• Role is part of technology department so understanding of SDLC lifecycle, Requirement gathering, functional spec...