Average salary: SG$4,825 /monthly
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- ...Activities such as Know Your Customer (KYC) and Client Due Diligence (CDD) checks for all clients that do business with the Bank. Refresh... ...responsibilities will include: Works with individual Refresh Analysts to build their proficiency beyond the standard skills acquired in...
9000 - 12000 SGD
...Position Overview Job Title: Business Analyst – AML (Contract) Department: Services / Product Delivery Location: Singapore Reporting... ...fraud prevention—from name screening and customer due diligence (CDD) to transaction monitoring and fraud detection. This ensures...5000 - 8000 SGD
...and provide summary advice to the company on emerging risks and compliance strategies. ~ Conduct periodic Customer Due Diligence (CDD) reviews and ensure ongoing compliance with internal and regulatory standards. ~ Ensure accurate and proper record keeping of compliance...4000 - 5500 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...6000 - 10000 SGD
...International, regional and local regulatory knowledge/experience, AML and OFAC risk assessment of Process improvement initiatives (KYC, CDD, etc.) Policy & procedure development (Black/white list maintenance; STR writing/review, etc.) Alert clearing and investigations...4500 - 6000 SGD
...Salary: $6000 Location: Central Responsibilities: To conduct CDD Account reviews for existing SME Banking Customers To work... ...to CDD documentation issues and requirements. To mentor junior analysts in the team. To be proactive in identifying opportunities for...4000 - 6000 SGD
...including compliance, risk management team and checker team to ensure alignment with company policies and industry best practices. Perform CDD/EDD review on high net-worth client and establish client's source of wealth according to company policies. Execute day to day...10000 - 12000 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...4000 - 6000 SGD
...terrorist financing risks during onboarding and Customer Due Diligence (“CDD”) reviews. Key Responsibilities: To conduct CDD Account... ...CDD documentation issues and requirements. To mentor junior analysts in the team. To be proactive in identifying opportunities for...- ...closely with and reporting to the Head of Compliance. As a Compliance Analyst, you will be actively involved across the end-to-end compliance... ...: At least 1 year of relevant experience in compliance, KYC/CDD, or related roles within financial services, Web3, or the digital...
8000 - 9200 SGD
(a) Directly support the CIO in managing Global Multi-Asset Portfolios and Funds by performing: (i) Conducting portfolio and fund analytics using Bloomberg and other investment platforms for asset allocation, security selection, performance attribution, and risk management...4000 - 6000 SGD
Job Description: Analysing survey data of Topo & Hydro Survey. To compute the quantities from the survey data. To make design drawings, shop drawings and as-built drawings for reclamation, dredging, drainage and structures. Figuring out the quanties for claims documents...4000 - 4500 SGD
...Tripartite Alliance Award 2021 for Fair and Progressive Employment Practices and Work-life Excellence. What You Will Do As an Analyst, you will support and assist Consultants and Senior Consultants in the following areas: Qualitative Research Design and conduct...5500 - 6500 SGD
Job Responsibilities: Oversee and supervise coastal and marine construction activities, such as ground improvement, seabund construction or reclamation works. Plan, coordinate, and monitor marine equipment and logistics, including barges, pontoons, cranes, workboats, ...5500 - 10500 SGD
...As a System Analyst, you need to: Understand business processes and work with users to design and develop an end-to-end solution. Provide advice and assistance to business users in the effective use of application system and information technology. Manage the development...3000 - 6000 SGD
Responsibilities Gather, analyse, and document business requirements, translating them into functional specifications, user stories, and test plans to support software development. Analyse and document current and future-state business processes to support implementation...3200 - 3800 SGD
Job Description & Requirements Analysis of business and user requirements to define technical strategy and specifications Approve technical specifications aligned with digital/platform strategies, security, performance, and governance standards Provide technical leadership...5000 - 7500 SGD
...Role Overview We are seeking a Quantitative Trading Analyst to support CCS and algorithmic trading initiatives. This role is heavily focused on quantitative analysis, backtesting, and strategy evaluation Responsibilities Assist in algorithmic trading projects, focusing...7000 - 11500 SGD
...team, as part of our dedicated team executing on our regional digital distribution strategy - Zurich Edge. We’re looking for a Business Analyst with great problem solving and stakeholder management skills to help drive execution and implementation for key partners such as...4000 - 6000 SGD
...reporting, secure certificate management, timely issue resolution and service processing, as well as service excellence. The Data Analyst, reporting to the Service Excellence Lead, plays a critical role in enabling data-driven decision-making and operational efficiency within...8000 - 10000 SGD
...solutions and resource augmentation to help our clients achieve their business goals. We are currently seeking a talented Senior Business Analysts to join our dynamic team and contribute to our continued success. For more information, visit our website: linktreecorp.com...3000 - 5000 SGD
...The Network Analyst is responsible for monitoring and managing network events, overseeing operational changes, and ensuring network stability across enterprise environments. This role focuses on event management, incident triage, and operational oversight of network changes...8000 - 10000 SGD
...technology principal risk to provide a recommendation b. Lead and collaborate with cross-functional and technical teams including business analysts, solution architect, business technology services teams, and testing teams to define/clarify requirements c. Work with business...9000 - 10000 SGD
...with a proven track record of delivering large-scale projects or programs. 2. Role Expertise: Demonstrated experience as a Business Analyst or Project Manager in leading banks. 3. Stakeholder Management: Strong communication skills with the ability to engage and...6000 - 11000 SGD
...Position: Investment Analyst To Apply Please kindly prepare the following information and submit your job application via this link: ~ Resume. ~ Academic Transcript. ~500 words or less response to “ What matters to you the most? And why ?” (An email will be sent...11000 - 13000 SGD
Hands-on experience in Compliance Technology or large scale data warehouse & analytics platforms in financial services industry with good functional knowledge of products & services offered in Retail bank / Wholesale / Global Markets covering some of the following analytics...3200 - 6000 SGD
...Account analyst analyzes financial data, prepares reports (like budget, forecast, variance), manages financial processes (AP/AR, consolidation), supports audits, and helps with strategic decisions, focusing on core finance/operations without the specialized tax compliance...5000 - 7000 SGD
Qualifications : Bachelor's degree in Business, IT, or a related field. Knowledge of database management and user authentication best practices Proven experience working on healthcare-related projects Strong understanding of the software development lifecycle (...3800 - 6000 SGD
...Research Analyst – Join Our Dynamic Team in Singapore Nexus Link is seeking a detail-oriented and proactive Research Analyst to support data-driven decision-making across our client portfolios. If you’re passionate about turning insights into action and thrive in a fast...4000 - 6000 SGD
...Role We are seeking a highly motivated Portfolio Analyst to join our team. In this role, you will be responsible for day-to-day trading activities, risk management, and portfolio administration. You will work closely with portfolio managers, sell-side traders, and operations...