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Corporate Bank KYC Analyst (12 months Contract)

Singapore / Ambition Group Singapore Pte. Ltd.

Perform Know Your Customer (KYC) due diligence for new and existing clients across APAC region, either as a Maker or Checker, including periodic reviews. Execute thorough checks and due diligence on clients, identifying potential Politically Exposed Persons (PEPs) and adverse news that could impact company's reputation. Liaise with the Front...

Full-time

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-NEW- 12 Months KYC Analyst (Foreign Bank, Corporate Banking)

Singapore / Ambition Group Singapore Pte. Ltd.

Job Responsibilities: · Conduct KYC due diligence for new and existing clients · Perform checks and due diligence on clients, focusing on identifying PEP/Adverse news or information that could harm the bank's reputation. · Liaise with the Front Office and Client Office Team to collect KYC documents and information. · Escalate complex cases to APAC...

Full-time

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*Fresh Grads Welcome* - Collateral Management and Lending Analyst/Associate

Singapore / Ambition Group Singapore Pte. Ltd.

Central Work Location Opportunities to grow and learn Our client is looking for an analyst/associate to be part of their global securities financing operations team to manage Collateral Management services and Trade Reconciliation. The scope includes overseeing the securities loan life cycle, improving processes, managing data, and supporting...

Full-time

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PERM - Corporate Action Analyst (Wealth Management)

Singapore / Ambition Group Singapore Pte. Ltd.

Our client, a European Bank, is looking to hire a Corporate Action Analyst, to process Corporate Actions income and events, as well liase with stakeholders for clarifications and to answer queries. 2-3 years experience in Banking operations with knowledge of equity/bond/derivatives Detailed-oriented Good team player If you believe you fit t...

Full-time

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-NEW- 10 Months Transformation and Change Analyst

Singapore / Ambition Group Singapore Pte. Ltd.

Job Responsibilities: · Providing support for smooth & accurate execution, clearing and allocation of trades and transfer · Front to back office support for wide range of products ranging from futures, options, OTC and derivative · Handling futures and options lifecycle management (including corporate action processing) · Producing reports and...

Full-time

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*NEW* 6 Months Contract Performance and Data Management Analyst

Singapore / Ambition Group Singapore Pte. Ltd.

Duties and Responsibilities: Take ownership in the maintenance of data and develop analytics for performance database/systems to support the Performance Department operations Conduct detailed impact analysis arising from changes in the data ecosystem Liaise with stakeholders on data enhancements arising from business needs and coordinate/par...

Full-time

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*NEW* 6 Months Contract Performance and Data Management Analyst

Singapore / Ambition Group Singapore Pte. Ltd.

Duties and Responsibilities: Take ownership in the maintenance of data and develop analytics for performance database/systems to support the Performance Department operations Conduct detailed impact analysis arising from changes in the data ecosystem Liaise with stakeholders on data enhancements arising from business needs and coordinate/par...

Full-time

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-NEW- 6 Months Performance and Data Analyst

Singapore / Ambition Group Singapore Pte. Ltd.

Job Responsibilities: · Working and supporting of Project Lead in implementation of data · Maintaining of data and developing of analytics for performance database · Analyzing and validating of requirements · Gathering of requirements from internal stakeholders and applying effective methods · Performing of data cleansing and ensuring data consiste...

Full-time

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Total 8 security analyst job vacancies in Sales / Marketing Category in Singapore