Risk and Compliance, Business Analyst

We are looking for a Compliance and Risk Analyst/Associate to assist the Compliance & Risk Team in daily compliance works.Responsibilities: Assist in KYC and AML matters under SG and HK regulatory requirements Assist inthe preparation and submission of compliance/regulatory reports/surveys for management, regulators, auditors, etc. Assist in regular...

**Our Client is an established and leading company in Singapore, who is seeking to recruit a Technology Risk Compliance Analyst.Technology Risk Compliance AnalystKEY ROLES AND RESPONSIBILITIESKey Roles and Responsibilities Conduct risk assessment on new digital solutions, existing systems and third parties. Identify potential risks that will impact the...

**Our Client is an established and leading company in Singapore, who is seeking to recruit a Technology Risk Compliance Analyst.Technology Risk Compliance AnalystKEY ROLES AND RESPONSIBILITIESKey Roles and Responsibilities Conduct risk assessment on new digital solutions, existing systems and third parties. Identify potential risks that will impact the...

Compliance Analyst (KYC) - 6 months Contract - SingaporeIn this role, we are looking for a seasoned KYC and Compliance Analyst to carry out due diligence on companies working with us, making sure they comply with AML, sanctions, and financial crime regulations. Your responsibilities include creating risk assessments, spotting potential violations, and...

COMPANY DESCRIPTIONKaplan is one of the world's largest and most diverse education providers with over one million students globally. Headquartered in US, Kaplan is part of Graham Holdings (formerly The Washington Post Company) and is its largest subsidiary.Kaplan in Singapore has students from over 35 countries and regions. As a Lifelong Integrated Learning...

The OpportunityAdecco is partnering with a leading bank to look for AML Compliance AnalystOffice Location: East6 months contractResponsibilities:Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholdersAnalyze comparative data, prepare and present reports related to AML risk assessments, and...

The OpportunityAdecco is partnering with a leading bank to look for AML Compliance AnalystOffice Location: East6 months contractResponsibilities:Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholdersAnalyze comparative data, prepare and present reports related to AML risk assessments, and...

The Compliance Anti Money Laundering Risk Management Analyst is an integral role to a MNC bank's independent compliance risk management team. The role, at an intermediate level, plays a crucial role in recommending and establishing internal procedures to prevent money laundering while assisting in financial crime matters in coordination with the broader...

Roles & ResponsibilitiesOur client, one of world’s largest financial services institutions is looking for:Business AnalystResponsibilities: Understand how the Internal Credit systems work end to end, integrate / interact with other credit systems, product source systems and front-end workflow systems for wholesale banking relationship managers and credit...

Roles & ResponsibilitiesOur client, one of world’s largest financial services institutions is looking for:Business AnalystResponsibilities: Understand how the Internal Credit systems work end to end, integrate / interact with other credit systems, product source systems and front-end workflow systems for wholesale banking relationship managers and credit...

Job Brief: Analyzing customer profiles and transaction data for anomalies. Ensuring compliance with AML and KYC regulations and policies. Collaborating with internal teams to report findings and escalate issues. Participating in audits and regulatory examinations. Staying informed about changes in AML and KYC laws and regulationsResponsibilities: Conducting...

Roles & ResponsibilitiesCompliance Analyst (KYC) - 6 months contract - Singapore We are seeking an experienced KYC and Compliance Analyst to conduct due diligence on companies engaging with us, ensuring compliance with AML, sanctions, and financial crime regulations. This role involves building risk assessments, identifying potential violations, and...

Our client is a Trading MNC, one of the leading players in the Oil & Gas sector. Due to business needs, they are now recruiting a Senior Risk Analyst to be part of their Risk Management team for ongoing transformation projects. They are located in the Town - easily accessible.The responsibilities of Senior Risk Analyst includes:Monitor price risk in...

TitleCompliance Analyst (CDD) - FintechDescriptionOur client is a well-established fintech payment company with its headquarter in the US, looking for a "Compliance Analyst" for their CDD team in Singapore.Responsibilities:Reporting Line: Senior Compliance Manager (Based in Europe)Working Location: Central SingaporeClient base: Corporates (high-risk clients)...

Roles & ResponsibilitiesWe’re looking for a Senior Analyst who is passionate about Wise’s mission of Money Without Borders and who will partner with our global compliance teams to help us on our journey to Mission Zero!About the team: Truly delivering on our promise of Money Without Borders means we need to build the best local setups within each of the...

Our client is from Travel industry. They are looking for a IT Business Analyst to assist their team for the next phase of their business. They are located in East.Duties: Analyze user requirements and draft detailed functional specifications. Serve as the bridge between business users and technical teams. Collaborate with IT teams to ensure timely project...

As a Business Analyst, you will be responsible for gathering requirements, analysis and participate in change management for Treasury's business . The focus is on the implementing market risk related changes. The role requires the successful candidate to gather requirements, work with the vendors and drive the testing with the end users to ensure a...

Majestic Rock Resources (MRR) Group Pte Ltd is a Singapore based trading company, incorporated on 27 March 2013. MRR is also part of Hebei SinoGiant Group Co., Ltd established in 2003, which has total assets of more than 123 billion RMB. In 2021, SINOGIANT Group ranked 68 in the list of top 500 Chinese manufacturer, the highest private enterprises in Hebei...

Roles & ResponsibilitiesThe Opportunity Adecco is partnering with a leading bank to look for AML Compliance Analyst with experience in KYC/ AML Office Location: East 6 months contract Salary between $4000 to $4600 depending on relevant experiencesThe Compliance Anti Money Laundering Risk Management Analyst is an intermediate level role responsible for...

Roles & ResponsibilitiesThe Opportunity Adecco is partnering with a leading bank to look for AML Compliance Analyst with experience in KYC/ AML Office Location: East 6 months contract Salary between $4000 to $4600 depending on relevant experiencesThe Compliance Anti Money Laundering Risk Management Analyst is an intermediate level role responsible for...