25837047 Officer, Account Opening Analyst

Roles & ResponsibilitiesAt Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or...

Roles & ResponsibilitiesAbout Us:At Account-Ink Pte Ltd, we specialize in delivering corporate secretarial, accounting, tax, and advisory services to empower businesses in Singapore. Our mission is to help businesses streamline operations, ensure compliance, and drive growth through innovative solutions.We believe in fostering a collaborative and dynamic...

Business Analyst (Accounts) - Job Description:We are seeking a highly skilled Business Analyst to join our accounting team. The ideal candidate will have a strong background in accountancy and finance, with expertise in SAP, Navision, and MS Office. Key Responsibilities:- Analyze financial data and identify trends and areas for improvement- Develop and...

Roles & ResponsibilitiesWe are working with a Private Banking client to look for a KYC Analyst on a contracting basis.ResponsibilitiesAccount opening/onboarding documentation Liaising with the various front office representatives on information required and training them on KYC related material Perform CDD, name searching, SoW corroboration, and other...

Roles & ResponsibilitiesResponsibilities:Review account opening document Conduct periodic reviews of existing clients, performing enhanced due diligence, and ensuring overall compliance with procedural standards Liaise with Front Office on the CDD requirements Perform name screenings using Dow Jones Sanctions, PEP and Media screening Perform account...

Roles & ResponsibilitiesOur client, one of Asia-Pacific's leading organizations is looking for:Business AnalystResponsibilities:Business requirement validation with use cases in the prototyping phase Planning and promotion of user tasks (e.g. design development, test, migration, etc.) from BA's perspective Manage end-to-end trade finance process, including...

Roles & ResponsibilitiesCentral work location Hybrid working arrangments Competitive benefitsOur client, a securities firm, is hiring for an analyst to join their back office team. The scope involves cash transaction settlements, treasury back office support, account administration, and compliance with sanctions and anti-money laundering regulations...

Roles & ResponsibilitiesThe Account Processing Officer will be part of the Private Bank (PB) and Treasures Private Client (TPC) team in providing support to the Assistant Relationship Managers (ARM) in client onboarding process.You will be able to gain insights to the bank's Legal & Compliance regulatory framework and procedural guidelines and have exposure...

Roles & ResponsibilitiesJob Description:1. Responsible for daily monitoring general/subsidiary ledger reconciliation descrepencies, process of daily transaction reconciliation, follow up outstanding issues and preparation the daily report to Head Office. 2. Preparation of Nostro reconciliations and follow up with responsible units to ensure timely...

Roles & ResponsibilitiesJob Description:1. Responsible for daily monitoring general/subsidiary ledger reconciliation discrepancies, process of daily transaction reconciliation, follow up outstanding issues and preparation the daily report to Head Office.2. Preparation of Nostro reconciliations and follow up with responsible units to ensure timely...

Analyst, Accounting Tapestry We believe that difference sparks brilliance, so we welcome people and ideas from everywhere to join us in stretching what's possible. At Tapestry, being true to yourself is core to who we are. When each of us brings our individuality to our collective ambition, our creativity is unleashed. This global house of brands – Coach,...

Analyst, Accounting Tapestry We believe that difference sparks brilliance, so we welcome people and ideas from everywhere to join us in stretching what’s possible. At Tapestry, being true to yourself is core to who we are. When each of us brings our individuality to our collective ambition, our creativity is unleashed. This global house of brands –...

Roles & ResponsibilitiesAt Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or...

Roles & ResponsibilitiesJOB PURPOSE:To ensure the seamless operation of daily activities within the Account Services unit, including account opening, onboarding procedures, static data maintenance, and the implementation of anti-money laundering (AML) measures such as daily name screening, and tracking periodic Know Your Customer (KYC)...

Roles & ResponsibilitiesWe are representing a leader in the Quantitative Trading firm in search for a Funds Operation AnalystFunds Operation Analyst Complete day-to-day operations of multiple funds, such as process investor subscriptions and redemptions efficiently, manage account openings and exchange membership applications, and ensure timely bill payments...

Roles & ResponsibilitiesWe are representing a leader in the Quantitative Trading firm in search for a Funds Operation AnalystFunds Operation Analyst Complete day-to-day operations of multiple funds, such as process investor subscriptions and redemptions efficiently, manage account openings and exchange membership applications, and ensure timely bill...

We are recruiting for a Private Wealth Operations Analyst to support our Private Wealth Operations Team at RECRUIT EXPRESS PTE LTD. The successful candidate will be responsible for do client on-boarding activities, conduct private wealth client searches, perform periodic KYC review, prospect client name screening, review account opening documents, track...

Roles & ResponsibilitiesOur client, one of Asia-Pacific’s leading organizations is looking for:Business AnalystResponsibilities: Business requirement validation with use cases in the prototyping phase Planning and promotion of user tasks (e.g. design development, test, migration, etc.) from BA’s perspective Manage end-to-end trade finance process,...

Roles & ResponsibilitiesJob Description:Accounts part:Bookkeeping & Small Practice Accounting (Accounting)- 5 days work Performs data entries, prepares, and assists in day-to-day operation in accounting Record expenses to appropriate accounts and cost centers based on invoice details Handle payment processing by receiving, verifying, and reconciling...

At Upskills, we provide expert financial software consulting for investment banks and leading financial institutions in the Asia Pacific, Middle East, and Europe regions.Job DescriptionBusiness Analysis RoleAnalyze and manage business requirements into a solution design, managing user requirements workshops and formulation of an overall solution design.Model...