Junior Bank Operations Analyst #BCL - Singapore - RECRUIT EXPRESS PTE LTD

Junior Bank Operations Analyst #BCL

3 days ago

Key Responsibilities: · Data Analysis: Collect and analyze operational data to identify trends, efficiencies, and areas for improvement within bank processes. · Process Optimization: Assist in implementing new processes or refining existing ones to enhance operational efficiency ...

ENTRY LEVEL. Bank Officer/Analyst #BCL

3 days ago

Key Responsibilities: · 1. Data Analysis: Assisting in the collection and analysis of financial data, including market trends, company financial statements, and investment opportunities. · 2. Report Preparation: Preparing reports on financial performance and other key metrics for ...

ENTRY LEVEL Bank Officer/Analyst #BCL

5 hours ago

Roles & Responsibilities · Key Responsibilities: · 1. Data Analysis: Assisting in the collection and analysis of financial data, including market trends, company financial statements, and investment opportunities. · 2. Report Preparation: Preparing reports on financial performanc ...

1 Yr Business Tech Analyst #BCL

1 day ago

Roles & Responsibilities · Responsibilities · Working within a distributed Agile team and possibly lead one in due course. · Liaising with Business users to go through the requirements design. · Business analysis to produce to functional/technical design. · Work with developers t ...

1 Yr Business Tech Analyst #BCL

3 days ago

Responsibilities · Working within a distributed Agile team and possibly lead one in due course. · Liaising with Business users to go through the requirements design. · Business analysis to produce to functional/technical design. · Work with developers to write requirements using ...

1 Yr AML/CDD Operations Analyst #BCL

1 hour ago

Roles & Responsibilities · Responsibilities · Perform document gap analysis by self-sourcing and reviewing available documentation. Evaluating information available publicly or through vendors for multiple Asian jurisdictions · Liaise with sales/client teams to obtain and validat ...

ENTRY LEVEL Banking Trade Operations Analyst #BCL

1 week ago

Roles & Responsibilities · Key Responsibilities: · 1. LC Issuance and Advising: Process applications for the issuance of Letters of Credit on behalf of clients, ensuring all terms and conditions are clearly defined and comply with international standards. Advise LCs to beneficiar ...

1 Yr AML/CDD Operations Analyst #BCL

3 days ago

Responsibilities · Perform document gap analysis by self-sourcing and reviewing available documentation. Evaluating information available publicly or through vendors for multiple Asian jurisdictions · Liaise with sales/client teams to obtain and validate correct documentation · P ...

6-12 Months KYC/AML Analyst #BCL

3 days ago

Roles & Responsibilities · Key Responsibilities: · 1. Customer Due Diligence: · Conduct customer due diligence and enhanced due diligence on new and existing accounts. · Verify customer identity, assess client risk profiles, and gather necessary documentation. · 2. Compliance Che ...

6-12 Months KYC/AML Analyst #BCL

3 days ago

Key Responsibilities: · 1. Customer Due Diligence: · Conduct customer due diligence and enhanced due diligence on new and existing accounts. · Verify customer identity, assess client risk profiles, and gather necessary documentation. · 2. Compliance Checks and Monitoring: · Perfo ...

ENTRY LEVEL. Banking Trade Operations Analyst #BCL

3 days ago

Key Responsibilities: · 1. LC Issuance and Advising: Process applications for the issuance of Letters of Credit on behalf of clients, ensuring all terms and conditions are clearly defined and comply with international standards. Advise LCs to beneficiaries through their banks. · ...