Hadoop/Python - Software Systems Analyst (Banking Compliance Technology - Customer KYC & Machine Learning)

Roles & ResponsibilitiesWhat we are looking for:- Mandatory experience in Software/Application solution design: for applications with 3 tier architecture & On premise infrastructure.-This role is not data engineering and not suitable for Data engineers who have never worked on a user facing application. Databases are not considered~ applications-This role...

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 & ResponsibilitiesAbout the RoleWe are looking for Machine Learning / AI Trainees to join our team and contribute to data science and DevOps tasks. This is an exciting opportunity for graduates with a STEM background to gain hands-on experience in AI, data formatting, and critical DevOps processes.If you are passionate about problem-solving, learning...

Roles & ResponsibilitiesJOB DESCRIPTION:1. Assist Front Office with doing a 1st level check on KYC profiles to ensure completeness and accuracy before approval.2. Perform name screening to check clients for adverse news3. Perform transaction review and sourcing relevant documentation, news articles, and internet searches to corroborate the clients'...

Roles & ResponsibilitiesJOB DESCRIPTION:1. Assist Front Office with doing a 1st level check on KYC profiles to ensure completeness and accuracy before approval.2. Perform name screening to check clients for adverse news3. Perform transaction review and sourcing relevant documentation, news articles, and internet searches to corroborate the clients'...

Roles & ResponsibilitiesAs a Software Engineer (Machine Learning), you will develop and leverage innovative machine learning solutions for solving complex sets of problems and applications. By analyzing and detecting patterns in vast amounts of data, you should have a good understanding of machine learning life cycle-algorithms, data structures and design...

Roles & ResponsibilitiesKey Skills:Banking AML functional and technical delivery experience, Netreveal / Actimize / Fircosoft AML application, Informatica ETL application, Oracle SQL / PL-SQL, Java, Unix shell scripts, DevOps change process familiarity (Bitbuket, Jenkins), Control-M, AldonJob Objectives- To lead and deliver with consistently good quality...

Roles & ResponsibilitiesWe are seeking a talented Data Engineer experience in Quantexa with expertise in Hadoop, Scala, Spark, Elastic, Open Shift Container Platform (OCP) and DevOps practices.As a Data Engineer, you will play a crucial role in designing, developing, and optimizing big data solutions using Apache Spark, Scala, and Elasticsearch.You will...

Roles & ResponsibilitiesWe are seeking a talented Data Engineer experience in Quantexa with expertise in Hadoop, Scala, Spark, Elastic, Open Shift Container Platform (OCP) and DevOps practices.As a Data Engineer, you will play a crucial role in designing, developing, and optimizing big data solutions using Apache Spark, Scala, and Elasticsearch.You will...

Roles & ResponsibilitiesTikTok is the leading destination for short-form mobile video. At TikTok, our mission is to inspire creativity and bring joy. TikTok's global headquarters are in Los Angeles and Singapore, and its offices include New York, London, Dublin, Paris, Berlin, Dubai, Jakarta, Seoul, and Tokyo. Why Join UsCreation is the core of TikTok's...

Roles & ResponsibilitiesKYC Analyst1. Assist Front Office with doing a 1st level check on KYC profiles to ensure completeness and accuracy before approval.2. Perform name screening to check clients for adverse news.3. Perform transaction review and sourcing relevant documentation, news articles, and internet searches to corroborate the clients'...

Roles & ResponsibilitiesKYC Analyst1. Assist Front Office with doing a 1st level check on KYC profiles to ensure completeness and accuracy before approval.2. Perform name screening to check clients for adverse news.3. Perform transaction review and sourcing relevant documentation, news articles, and internet searches to corroborate the clients'...

Roles & Responsibilities· Assist Front Office with preparing and submitting KYC profiles to ensure completeness and accuracy of submissions· Perform back ground checks, name screenings, and public searches to check clients for adverse news· Work to establish a clear Source of Wealth profile, using client data, publicly available information and corporate...

Roles & ResponsibilitiesCompany Overview:Real Estate Analytics Pte Ltd (REA) is a leading provider of data-driven insights and advanced analytics for the real estate industry. We leverage cutting-edge technologies to deliver valuable solutions that empower real estate professionals to make smarter, data-backed decisions. Our mission is to transform the real...

Roles & ResponsibilitiesCompany Overview:Real Estate Analytics Pte Ltd (REA) is a leading provider of data-driven insights and advanced analytics for the real estate industry. We leverage cutting-edge technologies to deliver valuable solutions that empower real estate professionals to make smarter, data-backed decisions. Our mission is to transform the real...

Roles & ResponsibilitiesRole: KYC AnalystWork Location: Penang Road & RafflesWorking Schedule: Monday to Friday, 9.00AM to 6.00PMYour Role:Prepare upcoming Periodic KYC Review (Last PKR information, names to be extracted for COSIMA/FACTIVA/CICAP search, transaction review files). Support client advisor to ensure regulatory compliance of submitted materials...

Roles & ResponsibilitiesWe are looking for a Full Stack Developer with strong expertise in Python and experience working with Machine Learning (ML), specifically in Natural Language Processing (NLP). You will play a key role in developing algorithms to extract insights from unstructured text, documents, websites, and scanned data.Main...

Roles & ResponsibilitiesWe are looking for a Full Stack Developer with strong expertise in Python and experience working with Machine Learning (ML), specifically in Natural Language Processing (NLP). You will play a key role in developing algorithms to extract insights from unstructured text, documents, websites, and scanned data.Main...

Roles & Responsibilitiesabout the companyThe Client is an esteemed wholesale bank with more than 80 years of history and a wide range of business units.about the roleResponsible for performing KYC on-boarding for Large Corporates and Institutional Clients including FIs and NBFIs Perform client outreach to collect KYC documents Perform name screening and...

Roles & ResponsibilitiesKey Responsibilities• Develop and implement machine learning models using Python to drive business insights.• Manage large datasets on Hadoop, Snowflake, and Teradata, ensuring efficient storage and processing.• Utilize AWS (S3, Glue, Lambda, EC2, etc.) and Google Cloud (BigQuery, Cloud Storage, Dataflow, etc.) for data...