Senior Client Information Analyst
1 week ago
About this role:
As a KYC Specialist, you will be responsible for conducting thorough reviews and assessments of clients' information to ensure compliance with regulatory requirements. This involves analyzing complex data, identifying potential risks, and developing effective solutions.
- Required skills and qualifications:
- Proficiency in English and Chinese languages, or at least 60% team proficiency in reviewing Chinese documents.
- KYC specialist experience with SOW benchmarking and write-up, risk assessment writing, and analytical skills.
- Strong analytical skills, independently conducting SOW reviews and managing cases promptly.
- Previous experience working on AML/KYC projects in similar industries.
- SME knowledge on MAS and HKMA AML/CFT requirements.
Benefits:
This role offers the opportunity to work with a variety of clients, develop your analytical and problem-solving skills, and contribute to the success of our organization.
Additional responsibilities:
Ongoing presence at premises for resources and onsite work.
Onboarding onto systems for all resourced personnel.
Status tracking and MI reporting for accurate project monitoring and insightful data analysis.
Skills required for the KYC Specialist role include negotiation, Microsoft Office, Microsoft Excel, risk assessment, data analysis, analytical skills, interpersonal skills, administration, procurement, attention to detail, banking, consulting, Microsoft Word, KYC, benchmarking, and writing skills.
-
Information Technology Business Senior Analyst
3 weeks ago
Singapore Citi Full timeIT Business Sr Analyst - C12 - SINGAPORE Join to apply for the IT Business Sr Analyst - C12 - SINGAPORE role at Citi IT Business Sr Analyst - C12 - SINGAPORE Join to apply for the IT Business Sr Analyst - C12 - SINGAPORE role at Citi The IT Business Senior Analyst is an intermediate-level position responsible for liaising between business users and...
-
Senior Information Security Analyst
2 weeks ago
Singapore Sportradar AG Full timeThe Security Analyst position in Sportradar's SOC is responsible for actively monitoring and managing security threats and risks involving Sportradar Networks, Infrastructure, and Products. As a Security Subject Matter Expert (SME), Senior Analysts are required to be technically equipped to run and ensure that the Sportradar security monitoring capability...
-
Client Information Specialist
2 weeks ago
Singapore beBeeKyc Full time $4,000 - $8,000KYC Job DescriptionJob Title: KYC AnalystWe are seeking a highly skilled and detail-oriented KYC Analyst to join our team. As a KYC Analyst, you will be responsible for analyzing client profiles to determine the required KYC information.Key Responsibilities:Analyze existing documents to determine if any changes are required.Collect or source client...
-
Senior Information Security Analyst
2 weeks ago
Singapore beBeeSeniorInformationSecurityAnalyst Full time $90,000 - $120,000Job Title: Senior Information Security AnalystJob Description:The role of a Senior Information Security Analyst is to oversee the implementation and maintenance of information security policies and procedures. This position requires strong analytical and problem-solving skills, as well as excellent communication and interpersonal skills.Key...
-
Information Technology Quality Senior Analyst
2 weeks ago
Singapore Citi Full timeJoin to apply for the IT Quality Senior Analyst - SINGAPORE role at Citi Join to apply for the IT Quality Senior Analyst - SINGAPORE role at Citi The IT Quality Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area...
-
Senior Analyst, Healthcare Information
1 week ago
Singapore SingHealth Group Full timeSingHealth Polyclinics **Senior Analyst, Healthcare Information**: - Job Category: Administration - Posting Date: 3 Mar 2025 Passionate about using data to improve healthcare? Join SingHealth Polyclinics (SHP) and be part of a dynamic team that transforms data into actionable insights! **Key responsibilities**: - Lead analytics projects, optimise...
-
Information Security Analyst
5 days ago
Singapore Anton Murray Consulting Full timeSingapore- Ancillary Areas- PermanentOur client is a global financial services company seeking a Senior Information Security Analyst. As a **Senior Cyber Threat Analyst**, you will be given the opportunity to join a team of security analysts about both traditional and unconventional ways to detect, analyse, and mitigate potential intrusions and other...
-
Information Security Analyst
2 weeks ago
Singapore IntApp Full timeInformation Security Analyst Location: Singapore Intapp is looking for an Information Security Analyst to join our Information security team. The Information Security Analyst plays a vital role in keeping an organization’s proprietary and sensitive information secure. Also, the Information Security Analyst works inter-departmentally to identify and...
-
Information Security Analyst
2 weeks ago
Singapore Repstor Full timeLocation: Singapore Intapp is looking for an Information Security Analyst to join our Information security team. The Information Security Analyst plays a vital role in keeping an organization’s proprietary and sensitive information secure. Also, the Information Security Analyst works inter-departmentally to identify and communicate security flaws in the...
-
Client Information Analyst
2 weeks ago
Singapore beBeeData Full time $48,000 - $72,000Job RoleThis role is responsible for reviewing client information and documents.The candidate will conduct research in public domains and utilize relevant resources to gather necessary information.The individual will analyze data, identify trends, and provide insights to support business decisions.Required Skills and Qualifications:Excellent communication...
