1 Year AML Analyst (Banks) - UP to $5600
Job Duties:
Perform document gap analysis and Evaluating information
Liaise with sales/client teams to obtain and validate correct documentation
Process AML/CDD by enriching onboarding requests in the system of record and performing enhanced due diligence as required
Support creation of key busines...
Business Function
Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the majority of the Bank's operational processes and inspire to d...
The Business Analyst modifies, enhances, or adapts existing or proposed systems within an organisation with the purpose of improving business efficiency and productivity. He/She plans activities involving the examination and documentation of technical requirements for new solutions to be created and user needs analysis. He/She analyses the feasibil...
Astek Asia is looking for Data Analyst (SQL/Python) to support our project based in Singapore.
Responsibilities
· Proactively communicate with business users, understand business requirements to enhance the company’s investment strategies and/or policies.
· Perform data wrangling procedures to melt/reshape/pivot data frames for analytics purpose...
AML Specialist
12 months contract
Office location: Marymount
The Opportunity
Conduct payment and customer Screening against various Sanction lists.
Potential sanctions screening matches are identified, reviewed to identify false positives.
Carry out complex research/investigations to confirm whether the potential matches to Global sanc...