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...
We are looking for a highly skilled and motivated individual to join our team as a Technical Support Specialist for our digital twins project. As a Technical Support Specialist, your role will be vital in ensuring the smooth implementation, operation, and support of our digital twins solution within our organisation. You will collaborate closely wi...
Responsibilities:
Conduct investigation into causes of bus accidents / incidents arising from bus defects
Assist in planning & managing campaigns for retrofitting on buses for improved performance, safety and standardization
Assist to implement maintenance policies for vehicle improvement to meet our operational requirements in accordanc...
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...
Responsibilities
● This position will oversee SEA and MENA operations
● Oversee the user growth operations, helping drive initiatives to grow our long-term business and strategic partnerships
● Identify and manage initiatives to improve operational processes and reduce operational risks.
● Monitor operational and risk metrics and escalate potential...
Responsibilities
Ensure the successful implementation of the business strategy, responsibilities, services and deliverables
Monitor programme reporting and assist the team in reporting to senior management and stakeholders
Establish frameworks and standards for programme and project management manage and compile...
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...