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...
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 - 9500 SGD
...Position: Bank Business Analyst
Duration: 12 Months (renewable)
Location: Singapore
Domain: Banking
Job description :
Delivery of comprehensive business analysis to provide solutions for business needs.
Work with the project team including product owner...
20 - 25 SGD
...URGENT
Location : Jem (Jurong East)
Position : Temp Manager (CDD/Procurement)
Contract period : Immediate (6months)
Working hours : Mon – Fri : 8.30am – 6pm
Job scope:
• Work closely with user divisions and application vendors to resolve interface issues...
4500 - 5500 SGD
...Must have Bank BA experience and degree in Finance
Experience:
• Designed and implemented a bond trading system.
• Contributed to system migration, reconciliation, and report generation.
• Engaged with front office teams to gather business requirements.
• Resolved...
4000 - 6000 SGD
...Job Description
Review and evaluate personal banking credit facility applications submitted by the various business units, including but not limited to credit cards, housing loans, premium financing loans etc. Ensure that credit applications submitted are in line with the...
4000 - 5500 SGD
...candidates would be contacted for interview.
Role : Business Analyst - 12 months Renewable contract
Experience: Minimum of 1 year... ...1 year experience as a Business Analyst preferrably in the banking industry
Knowledge in treasury products such as bonds and trading...
4000 - 6000 SGD
...Collaborating with clients to gather required Customer Due Diligence (CDD) documents
- Preparing comprehensive CDD review packs,... ...Requirements for Success:
- 2-3 years of experience in the banking industry, specifically in KYC/CDD, client onboarding, audit, risk...
3200 - 4500 SGD
...Position: Operations Analyst
Responsibilities:
1. Provide the full support to T&M on liquidity management
2. Good interpersonal skills
3. Accounting and reconciliation knowledge will be an added advantage
4. Daily tasks are performed on timely and accurate manner...
7000 - 12000 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... ...start off as a 6-month contract role
Overview:
The Business Analyst role provides support to business and credit users, assist users...
3000 - 4500 SGD
...Diploma/Degree in Business, Finance or equivalent
~2 to 3 years of operational KYC background
~ Knowledge of consumer and/or corporate banking, with knowledge of various payment channels is a plus.
~ Excellent interpersonal and communication skills
~ Good organizational...
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,...
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...
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...
...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...
...This is an exciting opportunity to work for one of the leading banks in Singapore.
The Opportunity
This is an exciting opportunity... ...Singapore
It is an opportunity for an experienced Finance Analyst to join their team
Job Purpose
You will be a member...
...relating to payments, audit and occupancy fixed assets Requirements: • 3 to 5 years of experience in similar role or finance role in banking industry • Experience in engaging with multiple stakeholders/partners • Proficient in MS Excel and Power point skills. • Proficient in...
8000 - 12000 SGD
...Job Title: System Analyst - Contract
Key Skills: AML-KYC Upgrade
Banking AML functional and technical delivery experience, Netreveal / Actimize / Fircosoft AML application,
Informatica ETL application, Oracle SQL / PL-SQL,
Java, Unix shell scripts,
DevOps...
5500 - 11000 SGD
...Summary:
Seeking a Crisis Management & Monitoring Analyst to support a range of applications and ensure a stable and resilient production environment. The role involves managing incidents and crisis communication, providing production support, and monitoring and repairing...
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...
5000 - 7000 SGD
...Collaborating with Business and Compliance units to address gaps in CDD reviews
- Monitoring client accounts, including:
-... ...Requirements for Success:
- 2-3 years of experience in the banking industry, specifically in:
- KYC/CDD
- Client onboarding...
10000 - 12000 SGD
...Job Summary:
Join a leading financial services group in Asia with a presence in 18 markets. As we continue to redefine banking, innovation, and customer experience, we're looking for dynamic individuals to join our team and shape the future of finance.
Requirement :...
4000 - 5000 SGD
...Business Function
We enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation.
In Group Technology & Operations, we manage the majority...
3300 - 4500 SGD
...Powerpoint and Sharepoint is a must.
Proven ability to deliver data transformation, visualization and analytics in technology in the banking industry
Proven ability in standardizing and automating data analytic reports, notifications and dashboards
Additional...
4000 - 6700 SGD
...Job Objectives
The Process Assurance Team (PAT) is within Global Market and Enterprise Technology (GMET) organization, supporting bank’s Project, Development and Service Delivery teams to ensure process compliance to System Development Methodology (SDM) process .
The...
6000 - 8000 SGD
...Job Title: Process Assurance (Analyst)
Key Skills:
IT Risk Management, Project Management & Business Process Design
Job Objectives
The Process Assurance Team supporting bank’s Project, Development and Service Delivery teams to ensure process compliance to System...
7000 - 10000 SGD
...to clients delivering Software Design, Development, Engineering and IT Transformation Projects.
Senior Business Analyst (Transaction/Corporate Banking)
Overall, must have 6+ years experience.
Must have recent 3+ years working experience into Transaction/Corporate...
3500 - 4500 SGD
...project.
Coordinate with internal stakeholders in 6 core markets to develop green pipelines and track green deals in accordance with the bank’s scorecard and KPI’s.
Assist in coordinating marketing efforts and outreach to achieve sustainability KPI’s, as well as working...
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...