IWM Name Screening Analyst - Singapore

Job description: · JOB DESCRIPTION · Job Title: IWM Name Screening Analyst · Corporate Title: Analyst · Division: Operations · Location: Singapore · Function Overview · The AeJ Ops - IWM Client Services Group (CSG) team has a regional exposure covering the controls against · mone ...

This role offers you the opportunity to play a vital role in safeguarding the integrity of client onboarding and ongoing monitoring processesThis position places you at the heart of compliance operations, where your meticulous attention to detail and commitment to ethical standar ...

Responsibilities: · Name Screening & Alert Review · Review and assess daily name screening alerts generated from the AML/CFT system. · Determine appropriate follow-up actions, including closure, escalation, or obtaining approvals. · Document decisions and justifications clearly i ...

This is a 1 year contract AML analyst position at Morgan McKinley Pte Ltd. The role involves investigating complex AML/CTF cases and associated transactions to identify financial, reputational, or regulatory risks. · Investigation & Analysis: Conduct deep-dive investigations into ...

Enable change in an organizational context by supporting better decision making through defining needs and business requirements. · ...

+My client is a leading and growing Commodity Trading Firm, and we are recruiting for a KYC Compliance professional to be based in the Singapore office. · ++Advise internal stakeholders on a daily basis and foster a compliance culture · Be responsible for KYC onboarding and refre ...

System Analyst with knowledge in CRM Platform (MS Dynamics) - D365. · ...

We are looking for an experienced Technical/System Analyst with strong exposure to AML Watchlist Management, · Sanctions Screening and Transaction Screening platforms. The ideal candidate will combine strong domain knowledge with technical architecture and integration expertise t ...

We are seeking experienced Technical/System Analysts (primary preference) and Solution Architects with strong exposure to AML systems within the Banking domain.The ideal candidate will bring a combination of deep AML functional knowledge and strong technical architecture expertis ...

Job Description · As a Management Consultant - Business Analyst, you will acquire first-hand consulting experience in the banking industry, build knowledge on a wide range of companies, and apply project management best practices in a fast-paced and intellectually challenging wor ...

+ Functional Business Analyst Role Overview We are seeking three Functional Business Analysts to support a regional Sanctions List Management initiative focused on Transaction Screening systems. Candidates with more experience may be considered for the Manager level. + Key Respon ...

We are looking for a MS CRM Business Analyst/System Analyst with experience in implementing D365 with Banking clients. · Guiding users on the best possible solutions. · Advising them on Menus and screens - final outcome, etc. · ...

About UOB · United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking sub ...

+We are looking for a Technical Solution Architect / System Analyst to support a regulatory-driven AML programme within the banking domain.This role sits at the intersection of business, compliance, and technology... · + · ...

The AML/CFT Name Screening & CDD Analyst will support the Head of Risk Management & Compliance and the Team Lead, Risk & Regulatory Management, in clearing unresolved alerts resulting from the migration to a new AML/CFT system. · ...

We are seeking an experienced System/Business Analyst to join our team in Singapore.The ideal candidate will possess strong analytical skills and a comprehensive understanding of KYC (Know Your Customer) processes, · , along with proficiency in the NetReveal and Actimize platform ...

The Regional Bank AML product team builds and scales screening and monitoring capabilities across both bank and non-bank entities. · ...

This role involves overseeing junior team members in remediation tasks for Maybank Securities. · Please note that only short-listed candidates will be notified. · ...

We are seeking an experienced Technical Business Analyst with strong expertise in Anti-Money Laundering (AML) systems, Service Level Management (SLM), Watchlist/Workflow/User Management (WUM), and Business Continuity frameworks. The ideal candidate will bridge business and techni ...

Job Responsibilities: · Participate in end-to-end study of business requirements for the implementation and upgrade of NetReveal Detica KYC systems from version 6.5 to 9.x, and/or upgrade of Actimize TM from version 3.x to 9.x. · Coordinate with Application and Technical teams t ...