12 Months Contract AML Executive

Roles & ResponsibilitiesJob Description:Implement AML Policy and the relevant procedures and guideline Perform client due diligence on-boarding checks and review as defined by prevailing policies and guidelines Implement risk management control policies and procedures in related to AML/FT risk To perform management reporting and data analysis on key...

This is a 12 months contract assigned to our client Work Location: To be confirmed Salary Range : $3,500-$4,500 **Job Description**: Must-have Skills: 1. Good command in written and spoken English 2. Minutes taking at client and team meetings 3. Good listening and minutes writing skills, able to follow in meetings and capturing key points and follow-up...

This is a 12 months contract assigned to our client Work Location: To be confirmed Salary Range : $4,500-$5,500 Primary Skills : EPIC Systems **Job Description**: 1. Assist in managing Testing Track (including working directly with external vendors) to the success of the program 2. Study and identify test trends to implement appropriate test approaches...

This is a 12 months contract assigned to our client Work Location: To be confirmed Salary Range : $7,000-$9,500 **Job Description**: 1. Grid Geographic Information Systems GIS 2. Understanding the requirements and functional design 3. Performing Build and Unit Test Providing bug fix support for System Test Must To Have Skills: 1. GIS knowledge &...

Roles & ResponsibilitiesCompany DescriptionSia is a next-generation consulting firm focused on delivering superior value and tangible results to its clients as they navigate the digital revolution. With over 2,900 consultants in 19 countries, we will generate an annual turnover of USD 420 million for the current fiscal year. Our global footprint and our...

**Job Summary**: **Salary** S$3,500 - S$4,000 / Monthly **Job Type** **Seniority** Mid **Years of Experience** At least 3 years This is a 12 months contract assinged to our clients Work Location:Suntec Office Tower **Salary**: $3,500-$4,000 **Job Description**: 1. Possess a recognised Degree relevant in the service industry. 2. Have at least 3 years...

**Facility Manager - Regional Bank - 12-month contract**: Looking for a Building Facility Manager to manage the operations and maintenance of a regional bank’s facilities. This 12-month contract position may lead to a permanent role based on performance and business needs. **Key Responsibilities**: - Oversee daily maintenance and operations of bank...

Roles & Responsibilities Location: Novena Contract: 12 months (Renewable/Convertible to Permanent) Salary: SGD 8,000 – SGD 10,000 per monthKey ResponsibilitiesDevelop and execute regional marketing strategies in collaboration with sales teams and country administrators Work closely with the APAC Regional Marketing team to align campaigns and support...

This is a 12 months contract assigned to our client Work Location: To be confirmed Salary Range : $4,000-$5,000 Top 3 MUST have skills: 1. Functional Testing 2. Billing Processes and Systems Testing 3. Attention to detail, thorough in testing and documenting results Good to have skills: 1. JIRA 2. SAP FIORI 3. Solution design **Job Description**: 2+...

Duration: 12 months contract Working hours: Monday - Friday (8.30AM to 6.00PM / 9.00AM to 6.30PM) Working locations: Central. Salary up to $11000 **Responsibilities**: - Perform Penetration testing for the projects - Analyse user requirements, user stories and enhancement requests. - Involved in Design, develop, and implement test cases - Performing...

Roles & ResponsibilitiesAML Officer 1 year contract Location: Central 1. Transaction Monitoring  Timely escalation of any suspicious transactions/ parties identified arising from the review of daily/ monthly alerts  Performed investigations and conducted independent analysis on suspicious transaction activities/ parties. Assessed and recommended...

Roles & ResponsibilitiesMy client is seeking a Client onboading Analyst to join their team. The Client Onboarding (COB) team is seeking an individual to collaborate with Legal, Management, Compliance and AML Compliance to mitigate risks associated with the onboarding of new PWM clients.PWM Operations is instrumental in meeting the clients' needs and is...

This is a 12 months contract assigned to our client Work Location: Serangoon North Salary Range : $2,300-$2,600 Shifting Schedule 1. 24 hrs rotating shift (with shift allowance for evening shift and graveyard shift) 2. Monday-Sunday (including public holiday) **Job Description**: 1. Service Desk expereince 2. Responsible for supporting the IT Help...

This is a 12 months contract assigned to our client Work Location: To be confirmed Salary Range : $7,000-$12,000 (depends on experience) At least have 2 of below criteria 1. Life Sciences experience 2. Marketing and/or Commerce experience, Consulting and/or agency background 3. We are looking for individuals who can provide strategic...

This is a 12 months contract assigned to our client Work Location: To be confirmed Salary Range : $7,000-$9,500 **Job Description**: 1. BMC Helix ITSM 2. Understanding the requirements and functional design 3. Performing Build and Unit Test 4. Providing bug fix support for System Test Must To Have Skills: 1. Proficiency in BMC Helix ITSM. 2....

Roles & ResponsibilitiesFacility Manager - Regional Bank - 12-month contractLooking for a Building Facility Manager to manage the operations and maintenance of a regional bank’s facilities. This 12-month contract position may lead to a permanent role based on performance and business needs. Key Responsibilities: Oversee daily maintenance and operations of...

We are looking for **Finance Officer **to join a 12-month contract to cover O2C and P2P responsibilities. Job Responsibilities - Perform day-to-day financial transactions, including verifying, computing, recording, reconciling accounts receivables' data and clearing customer receipts per the Company's policies and procedures - Perform the provision for...

This is 12 months contract assigned to our client Work Location: To be confirmed Salary Range : $5,000-$6,900 **Job Description**: 1. Entry-Level Application Developer 5. Collaborate with cross-functional teams to ensure seamless integration of solutions. 6. Provide technical guidance and support to project teams throughout the development...

**Your new company** This is a multinational bank with presence all over the globe. With operations across consumer, corporate and institutional banking, this bank prioritises collaboration and a dynamic working environment. **Your new role** You will be assisting the bank's architecture team while providing solution design and leading the delivery. You...

**Job Title: AML/KYC Analyst** **Job Location: Anson Road **Our Client is a leading global financial institution that delivers a broad range of financial services across investment banking, securities, investment management and consumer banking.** **Scope of work**: - The individual will specialize in the review of AML/KYC information on file of existing...