6 Months AML Analyst, Raffles Place

Roles & ResponsibilitiesReachfield Security (Grade "A" agency) specializes in supplying security manpower to Schools, Factories, Shopping Centres, Museums, libraries, etc[Office Building]Position: Full-Time Security OfficerNight shift: 7pm - 7am / 8pm - 8amSalary: up to $2920 gross a monthLocation: Raffles Place /...

Roles & Responsibilities Hiring: 6-Month Analyst, Underwriting Operations Location: Central Contract Duration: 6 months Salary: Up to $3,500 + half-month bonus No experience required as training will be provided Role Responsibilities: Daily Operations ManagementOversee Individual Life and Health Insurance Services Ensure all correspondences to...

Roles & Responsibilities Hiring: 6-Month Analyst, Underwriting Operations Location: Central Contract Duration: 6 months Salary: Up to $3,500 + half-month bonus✅ No experience required as training will be provided Role Responsibilities: Daily Operations Management Oversee Individual Life and Health Insurance Services Ensure all correspondences to...

Roles & ResponsibilitiesThe Role: The System Analyst will play a key role in delivering AML system enhancements and supporting the development of technical solutions for production fixes. Responsibilities include collaborating with cross-functional teams to gather user requirements, performing impact analysis on Change Requests, and contributing to the...

Roles & ResponsibilitiesRoles and ResponsibilitiesResponsible for conducting the effective and timely investigation into local assigned cases in accordance with agreed standard reporting requirements and service levels. Conduct day to day operations of local AML Investigations, including name searches. Responsible for writing a high-quality investigative...

Job Description About the Role We are seeking a skilled digital marketing specialist to drive online revenue for our digital insurance products. This role will be responsible for collaborating with internal teams on product enhancements and development, managing external agencies for campaign ideation and execution, and developing sponsorships and event...

Roles & ResponsibilitiesResponsibilities:Onboarding and Agency MovementEnsuring smooth onboarding process of new agents from Due diligence, reference checks to eventual onboarding of new agents. Timely managing and filing of agents' contracting documents. Assist in Agency and Agent code creation. Be up-to-date and well versed with the regulations...

Roles & ResponsibilitiesJob SummaryWe are seeking System Analyst who will lead and deliver high-quality AML system enhancements and changes to production environments for projects within a reputed bank.Mandatory Skill-setBachelor's degree in Computer Science, Information Technology, or a related field; Experience in AML systems, including experience in...

Roles & ResponsibilitiesJob SummaryWe are seeking System Analyst who will lead and deliver high-quality AML system enhancements and changes to production environments for projects within a reputed bank.Mandatory Skill-set Bachelor's degree in Computer Science, Information Technology, or a related field; Experience in AML systems, including experience in...

Roles & ResponsibilitiesAbout KGiSL:KG Information Systems Private Limited (KGiSL) is a leading Information Technology (IT) solutions and services provider catering to the global investment banks, insurance, healthcare, education and supply chain domains with offices in India, Singapore, Malaysia, Thailand, Indonesia, Australia and the US. KGiSL is...

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...

Roles & Responsibilities Raffles Place9am to 6pm (Mondays to Fridays)Below $9,5006 months Contract UAT Lead Lead and mentor a team of UAT testers, providing guidance and support throughout the testing process. Design, document, and execute UAT test cases, ensuring thorough validation of software functionality and user experience. Coordinate UAT...

Roles & Responsibilities Hiring: 6-Month Temp Assistant Manager, HR (Maternity Cover) Location: Raffles Place Working Hours:Monday – Thursday: 8:30 AM – 6:00 PMFriday: 8:30 AM – 5:30 PM Preferred Start Date: 2 May – 31 October 2025 (6 months) Salary: $5,500 - $6,500Role Overview:We are looking for a strong and independent candidate to lead the...

Roles & ResponsibilitiesHR Data Analyst (Contract till end July 2025)Raffles PlaceWorking Hours: 9 AM to 6 PM (Mondays to Fridays)Salary: $5,000 - $6,500 + pro-rated completion bonusWhat You Do:A) Analytics Business PartneringCultivate strong relationships with stakeholders to uncover opportunities to leverage data and enable the successful delivery of...

Roles & ResponsibilitiesResponsibilities- AML system changes/production fixes Design, Development and Unit Testing- Review and contribute to test planning for SIT and UAT- Manage and work with vendor teams to successfully deliver enhancements for AML systems- Manage and work with stakeholders during all phases of system changes delivery- Coordinate and plan...

Roles & ResponsibilitiesReachfield Security (Grade "A" agency) specializes in supplying security manpower to Schools, Office Buildings, Shopping Centres, Museums, libraries, etc[Office Building]Position: Full-Time Security OfficerDay & Night shift (7-7 / 8-8)Salary: up to $2920 gross a monthLocation: Raffles...

Roles & ResponsibilitiesLocation: Raffles PlaceDuration: 6 Months ContractWorking hours: Mondays to Fridays, 8.30am – 5.30pm Salary Range: $4000 to $6000Responsible for the online revenue of the online product Working with internal teams for product enhancement and development Work with external agencies on campaign idealization and execution Work with...

Roles & ResponsibilitiesHR Data Analyst (Contract till end July 2025)Raffles PlaceWorking Hours: 9 AM to 6 PM (Mondays to Fridays)Salary: $5,000 - $6,500 + pro-rated completion bonusWhat You Do:A) Analytics Business Partnering Cultivate strong relationships with stakeholders to uncover opportunities to leverage data and enable the successful delivery of...

Roles & ResponsibilitiesAbout BullionStar:BullionStar is a trusted and premier bullion dealer in the precious metals industry, providing customers with a convenient and secure platform to buy, sell, and store bullion. With a strong focus on transparency and regulatory compliance, we are committed to maintaining the highest standards of integrity in all our...

Roles & ResponsibilitiesJob Responsibilities:Post Onboarding Monitoring Assistant x1 Daily Trade Loan Settlement and Fund Transfer, upon receipt of reports regarding credits into accounts:- Verify credit details from the relevant system.- Match credits against outstanding trade bills in the system and instruct the operations team to settle the relevant...