IWM Name Screening Analyst - Singapore

Company overview · Nomura is a global financial services group with an integrated network spanning approximately 30 countries and regions. By connecting markets East & West, Nomura services the needs of individuals, institutions, corporates and governments through its three busin ...

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 ...

Summary · At Avanade X, we believe in the power of people to make what matters. With data, creativity and engineering working together, we're here to help clients imagine what's possible, put technology to work for people and create a greater enduring impact in the world. · The p ...

Key Responsibilities: · Support the end to end system implementation from analysis, design to testing of Name Screening alert disposition using AI/ML. * Identify and define detailed requirements. Serve as a liaison to the business community and participate in user and task analys ...

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 ...

Requirements · Job Title : MS CRM Business AnalystSystem Analyst with knowledge in CRM Platform (MS Dynamics) - D365 · Experience in implementing D365 with Banking clients (Service & Sales modules) · Strong Functional experience with Sales & Service Modules of D365. · Experience ...

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 ...

+ 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. · ...

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 ...

About Lumen · Lumen connects the world. We are igniting business growth by connecting people, data and applications – quickly, securely, and effortlessly. Together, we are building a culture and company from the people up – committed to teamwork, trust and transparency. People po ...

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

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. · ...

The Lead Analyst needs to ensure that the NHG Office of Human Research Protection Programme (OHRPP) provides the highest level of administrative support services for ethics, thereby ensuring the sustainability of a robust and effective research ethics review process. · Assists th ...