Average salary: SG$4,925 /monthly
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5500 - 7000 SGD
...Overview We are seeking a detail-oriented KYC Analyst to support client onboarding and due diligence processes within a financial services environment. This role focuses on Customer Due Diligence (CDD) documentation, data management, and preliminary screening to ensure compliance...- ...like yours. So no matter where you're from, who you love, or what you believe in, we welcome you to be your true self at Adyen. CDD Risk Analyst APAC Our Customer Risk Review team is looking for a hands-on analyst with experience in the payments and/or finance industry....
4000 - 4500 SGD
...Key Responsibilities Client Due Diligence (CDD / EDD) Perform CDD and EDD reviews for new and existing clients in accordance with regulatory requirements Conduct name screening, adverse news checks, and sanctions screening Identify and assess potential AML/CFT risks...- ...GCB 5 We are currently seeking a high calibre professional to join our team as a CDD Business Advisory Manager. In this role you will: To provide the RM’s/CSE’s advice to satisfy the Bank’s KYC due diligence policies and processes during complex client onboardings...
5000 - 7000 SGD
...The CDD BusinessAdvisory and Support (CBAS) unit operates as the 1.5 line of defense and functions as a bridge between Branch’s Business segments (1st line of defense) and Control / Support (2nd line of defense) units to support the Corporate& Institutional Banking (C&IB)...- SMBC first opened its doors for business in Singapore in 1963. The Singapore branch was established as our hub in Asia Pacific outside of Japan in 2008 to support the growth and expansion of our customers in and across the region. SMBC Singapore provides a comprehensive range...
5000 - 8000 SGD
...Knowledge & Skills: · Knowledge of Singapore’s regulatory landscape, particularly Payments Services Act requirements, AML/CFT, and KYC/CDD. · Proficiency with regulatory reporting portals (e.g., SONAR, MASNET) and MS Office. · Excellent analytical, problem-solving, and...5000 - 8000 SGD
...documents of both individual and entity for trading in Futures & Options and Security products. # Conduct periodic Customer Due Diligence (CDD) reviews of existing clients, perform enhanced due diligence, and ensure overall compliance with procedural standards. # Perform...11000 - 15000 SGD
...Job Description: We are seeking an experienced Business Analyst with Anti-Money Laundering (AML) and Regulatory Compliance expertise to... ...such as: • Transaction Monitoring • Customer Due Diligence (CDD) • Know Your Customer (KYC) • Sanctions Screening • Support UAT...3000 - 4000 SGD
...AML / Compliance Analyst (Contract) We are seeking a detail-oriented AML / Compliance Analyst to support regulatory compliance operations... ...Conduct comprehensive customer due diligence (CDD), enhanced due diligence (EDD), and periodic account reviews in accordance...4000 - 6000 SGD
...Job Responsibilities Conduct Customer Due Diligence (CDD) review for existing SME banking customers. Ensure all information and documents are collected from customers via email and phone calls. Perform account activity review and analyze transaction data to identify...4000 - 6000 SGD
...The Opportunity ~ Adecco is partnering with a leading bank to look for a KYC Analyst to join their team to perform KYC/CDD activities for client onboarding and periodic reviews. The Talent ~2 to 3 years of experience performing KYC in a banking environment ~ Work...5000 - 8000 SGD
...The Company We are seeking a KYC Analyst to support client onboarding and ongoing KYC reviews across the business. This role will focus... ...and regulatory requirements. Conduct customer due diligence (CDD), including screening and risk classification of clients. Identify...3500 - 5500 SGD
...Responsibilities: Review account opening for both individual and entity. Conduct periodic Customer Due Diligence (CDD) reviews of existing clients, perform Enhanced Customer Due Diligence (ECDD) and ensure overall compliance with procedural standards. Perform screenings...9800 - 13500 SGD
...Singapore, is seeking a detail‑oriented and analytical Senior Systems Analyst to. This role is critical in supporting the bank’s AML, KYC... ...the enhancement of transaction monitoring, customer due diligence (CDD/KYC), and sanctions screening systems. Conduct gap analysis...4500 - 6500 SGD
...The Analyst is responsible to develop software based on design requirements and ensure software and subroutines are working to specification, program codes have conformed to standards and are delivered with quality meeting schedule and requirements. Project Delivery •...6000 - 11500 SGD
ERP Management (The Jewelry Focus): Lead the customizationand maintenance of the company’s ERP system. Ensure the system accuratelycalculates "Making Charges," labour costs, and real-time gold pricefluctuations. Inventory & Metal Control: Implement rigorous trackingsystems...6800 - 7000 SGD
...Business analysts in IT projects act as bridges between stakeholders and technical teams, ensuring solutions align with business goals. Responsibilities: • Elicit and document business requirements through stakeholder interviews, workshops, and analysis of existing specifications...7000 - 9000 SGD
...As a Business Analyst, you need to: • Drive product outcomes by delivering actionable insights. • Conduct market analyses to identify problem space and opportunity size. • Evaluate existing solutions to identify unique opportunities or areas of synergies. • Conduct...3500 - 5000 SGD
Roles and Responsibilities: • Monitor network traffic, system logs, and security alerts to identify potential security incidents and unauthorized activities in a timely manner. • Design, deploy, and manage threat detection rules and preventive security controls to safeguard...3500 - 5000 SGD
...we help shape smarter, safer, and more sustainable buildings through intelligent automation solutions. We are looking for a Proposal Analyst to join our dynamic pre‑contract team and play a key role in developing winning proposals across the built‑environment sector. This...3000 - 5000 SGD
Job Responsibilities Provide end-to-end data analysis support for new products or operational initiatives, from conceptualization (including market research and profitability analysis) to execution (project planning, go-to-market strategy, and performance tracking including...6800 - 7600 SGD
...Requirements # Degree in Information Technology, Computer Science, or related discipline. # Proven experience as a Business Analyst with Microsoft Dynamics 365. # Strong knowledge of .NET framework and Microsoft Azure cloud services. # Experience in system configuration...4250 - 4500 SGD
...has been cited in investment decisions by publicly listed firms, with clients often leveraging our analytics and insights. Our team of analysts are regularly invited to industry events and investor briefings to weigh in on the industry dynamics and outlook. We are looking...4000 - 5500 SGD
...About the Role: We are seeking a Data Analyst (Product Support) with strong SQL expertise to join our team in the real estate technology industry. SQL will be your primary tool, and you will use it daily to extract, validate and analyse large datasets that drive our product...3600 - 4200 SGD
...Role We are seeking a detail-oriented, analytical and highly motivated Development Analyst to support our expanding portfolio across Singapore and the broader region. You will contribute to project feasibility, owner engagement, proposal preparation, and the coordination...7000 - 8000 SGD
...JOB PURPOSE As Fleet Training Analyst you are responsible for assisting and guide internal and external offshore employees, manage external stakeholders as well by completing assigned activities, with accuracy and on-time deliverables as per Training Matrix requirements...9000 - 10000 SGD
Job Summary Lead airline operations by translating business needs into system requirements, ensuring compliance with aviation regulations, and collaborating with stakeholders to optimize operational platforms and processes. Required skills: ~ Bachelor’s degree in ...7000 - 10000 SGD
Min 4-6 years in related field. Experience in managing data reconciliation/quality checks by SLA (implementation, monitoring and troubleshooting). Able to handle data issue management. Good in handling dynamic project tasks in an data warehouse transformation project...5000 - 7000 SGD
...We are seeking a detail-oriented and proactive Business Analyst to join our team. You will act as the bridge between business stakeholders and technical teams, ensuring requirements are clearly defined, documented, and translated into actionable solutions that drive business...