Business Analyst
3 weeks ago
We are seeking an experienced Business Analyst to join our DBS Bank Limited team, focusing on regulatory compliance in Private Banking. This role will play a critical part in ensuring the timely and accurate execution of customer due diligence reviews. You will be responsible for identifying high-risk clients, investigating Politically Exposed Persons, and escalating risk matters to senior management as required.
As a Business Analyst, you will work closely with cross-functional teams to identify areas for improvement in our processes and systems. Your expertise will help us enhance our efficiency, reduce risk, and maintain regulatory compliance. With your analytical skills and attention to detail, you will contribute significantly to the success of our Private Trust team.
Key Responsibilities
- To conduct thorough customer due diligence reviews, ensuring timeliness, consistency, and accuracy.
- To support compliance review and audit activities, including collation and review of supporting documents, issue rectifications, and highlighting any risk and compliance issues to senior management.
- To investigate batch screening alerts, assess their materiality, and take necessary actions to mitigate risks.
- To collaborate with stakeholders to identify process improvements and implement system enhancements to increase efficiency and reduce risk within the Private Trust team.
Requirements
To succeed in this role, you will need:
- A minimum of 1-3 years of experience in related KYC roles.
- Proficiency in Microsoft Office applications (Word, Excel, PowerPoint, Outlook).
- Excellent organisational and interpersonal skills.
- Ability to multitask and prioritize tasks effectively.
- Meticulous attention to detail and ability to work accurately under pressure.
In return for your hard work, we offer a competitive salary range of SGD $50,000 - SGD $70,000 per annum, depending on your qualifications and experience. If you are motivated, detail-oriented, and enjoy working in a fast-paced environment, please submit your application.
-
Business Analyst Intern
3 months ago
Singapore ACE GLOBAL BUSINESS MANAGEMENT PTE. LTD. Full timeRoles & ResponsibilitiesJob Description:The Business Research Analyst intern will play a crucial role in supporting our campaigns by conducting thorough market research, analysing data, and providing actionable insights. This position requires a detail-oriented individual with strong analytical skills and a passion for making a difference through business...
-
Business Analyst Intern
1 month ago
Singapore ACE GLOBAL BUSINESS MANAGEMENT PTE. LTD. Full timeRoles & ResponsibilitiesJob Description:The Business Research Analyst intern will play a crucial role in supporting our campaigns by conducting thorough market research, analysing data, and providing actionable insights. This position requires a detail-oriented individual with strong analytical skills and a passion for making a difference through business...
-
Business analyst
2 months ago
Singapore Johnson And Johnson Full timeJob Number:5486External Description:Business Analyst (Contract Role)Company Description Our client is a US healthcare company with a broadly diversified business across consumer, pharmaceutical, and medical device segments. They have an annual turnover of US$70 billion, with more than 125,000 employees across 60 countries and a heritage of more than 130...
-
Business Analyst
1 week ago
Singapore GREENWICH ASSOCIATES SINGAPORE PTE. LTD. Full timeRoles & ResponsibilitiesWe are looking for a talented and experienced Business Analyst for one of our investment banking clients to work on building business solution in banking domain. The resource should be well versed with market treasury products.The candidate will be required to:· Lead/manage large global projects for Market products involving cross...
-
Business Analyst
1 week ago
Singapore GREENWICH ASSOCIATES SINGAPORE PTE. LTD. Full timeRoles & ResponsibilitiesWe are looking for a talented and experienced Business Analyst for one of our investment banking clients to work on building business solution in banking domain. The resource should be well versed with market treasury products.The candidate will be required to:· Lead/manage large global projects for Market products involving cross...
-
Business Analyst
4 days ago
Singapore ALLEGIS GROUP SINGAPORE PRIVATE LIMITED Full timeRoles & Responsibilitiesob SummaryWe are looking for a motivated Business Analyst for a Multinational Corporation (MNC). The Analyst will play a crucial role in translating business requirements into technical specifications for solution design. This individual will be a someone who drives digital demand generation and innovation incubation.Key...
-
Business Analyst
4 days ago
Singapore ALLEGIS GROUP SINGAPORE PRIVATE LIMITED Full timeRoles & Responsibilitiesob SummaryWe are looking for a motivated Business Analyst for a Multinational Corporation (MNC). The Analyst will play a crucial role in translating business requirements into technical specifications for solution design. This individual will be a someone who drives digital demand generation and innovation incubation.Key...
-
Business Analyst
1 month ago
Singapore 1ST CLASS GROUP PTE. LTD. Full timeRoles & ResponsibilitiesThe Business Analyst will play a critical role in analyzing business operations, identifying opportunities for improvement, and supporting decision-making processes. This individual will work closely with cross-functional teams to ensure the company achieves its strategic objectives, particularly as we expand our fleet and client...
-
Business Analyst
1 month ago
Singapore 1ST CLASS GROUP PTE. LTD. Full timeRoles & ResponsibilitiesThe Business Analyst will play a critical role in analyzing business operations, identifying opportunities for improvement, and supporting decision-making processes. This individual will work closely with cross-functional teams to ensure the company achieves its strategic objectives, particularly as we expand our fleet and client...
-
Business Analyst
1 week ago
Singapore THE EDGE CONTRACTING SERVICES PTE. LTD. Full timeRoles & ResponsibilitiesBusiness Analyst - 2 Years Contract - SingaporeWe are seeking candidates with a minimum of 3 years hands-on experience in IT Business Analyst.What's in it for you: Advanced technologies and Enterprise level projects Excellent Career Progression Opportunities awaits Built-from-Scratch environment In-house applicationsDay-to-Day...
-
Business Analyst
1 week ago
Singapore THE EDGE CONTRACTING SERVICES PTE. LTD. Full timeRoles & ResponsibilitiesBusiness Analyst - 2 Years Contract - SingaporeWe are seeking candidates with a minimum of 3 years hands-on experience in IT Business Analyst.What's in it for you: Advanced technologies and Enterprise level projects Excellent Career Progression Opportunities awaits Built-from-Scratch environment In-house applicationsDay-to-Day...
-
IT Business Analyst
4 weeks ago
Singapore TRINITY CONSULTING SERVICES PTE. LTD. Full timeRoles & Responsibilities· Minimum 6 years of experience as an IT Business Analyst from requirements gathering, solution planning, testing and documentation· Proven experience in testing (writing, executing and monitoring test) particularly in managing of end-to-end testing for application releases· Good knowledge of all phases of IT software development·...
-
IT Business Analyst
4 weeks ago
Singapore TRINITY CONSULTING SERVICES PTE. LTD. Full timeRoles & Responsibilities· Minimum 6 years of experience as an IT Business Analyst from requirements gathering, solution planning, testing and documentation· Proven experience in testing (writing, executing and monitoring test) particularly in managing of end-to-end testing for application releases· Good knowledge of all phases of IT software development·...
-
Business Analyst
1 week ago
Singapore NSEARCH GLOBAL PTE. LTD. Full timeRoles & ResponsibilitiesOur client, one of Asia-Pacific’s leading organizations is looking for:Business AnalystResponsibilities: Visualization of the resource systems, files and filed information for creating internal/external reports. Data mapping of downstream systems. Monitor task progress of the user side, conduct issue & risk management, and...
-
Business Analyst
1 week ago
Singapore NSEARCH GLOBAL PTE. LTD. Full timeRoles & ResponsibilitiesOur client, one of Asia-Pacific’s leading organizations is looking for:Business AnalystResponsibilities: Visualization of the resource systems, files and filed information for creating internal/external reports. Data mapping of downstream systems. Monitor task progress of the user side, conduct issue & risk management, and...
-
Business Analyst
1 month ago
Singapore NOVACITYNETS PTE LTD Full timeRoles & ResponsibilitiesJob Description - Business AnalystWe are seeking a highly motivated and detail-oriented Business Analyst to join our dynamic team. The ideal candidate will possess a strong analytical mindset, excellent communication skills, and a deep understanding of business processes. The Business Analyst will play a crucial role in gathering,...
-
Business Analyst
1 month ago
Singapore NOVACITYNETS PTE LTD Full timeRoles & ResponsibilitiesJob Description - Business AnalystWe are seeking a highly motivated and detail-oriented Business Analyst to join our dynamic team. The ideal candidate will possess a strong analytical mindset, excellent communication skills, and a deep understanding of business processes. The Business Analyst will play a crucial role in gathering,...
-
Business Analyst
1 month ago
Singapore JONDAVIDSON PTE. LTD. Full timeRoles & Responsibilities Education – Bachelors or higher degree preferably in Business or Computer Science IT At least 3-5 years working as a Business Analyst. Must be organized, able to work with minimal supervision, flexible to switch and work on different projects and manage them in a timely manner Business Process Mapping and improvements. ...
-
Business Analyst
1 month ago
Singapore JONDAVIDSON PTE. LTD. Full timeRoles & Responsibilities Education – Bachelors or higher degree preferably in Business or Computer Science IT At least 3-5 years working as a Business Analyst. Must be organized, able to work with minimal supervision, flexible to switch and work on different projects and manage them in a timely manner Business Process Mapping and improvements. ...
-
Business Analyst
2 days ago
Singapore COGNIZANT TECHNOLOGY SOLUTIONS ASIA PACIFIC PTE. LTD. Full timeRoles & ResponsibilitiesJob Summary :The Business Analyst shall apply knowledge of Salesforce capabilities and limitations to guide implementations of the system. Analyze an organization and design its processes and systems, assessing the business model and its integration with technology. Assess current state, identify customer requirements, and define...