
Senior Identity Risk Analyst
7 hours ago
A Senior Identity Risk Analyst is responsible for ensuring the Know Your Customer (KYC) process is compliant with regulations. This role involves conducting thorough background checks and due diligence on clients to verify their identity and assess potential risks.
Main Responsibilities:- Conduct KYC checks on clients, including verifying identity documents and assessing creditworthiness
- Review and analyze client information to identify potential risks and opportunities
- Collaborate with cross-functional teams to ensure compliance with regulatory requirements
- Strong understanding of KYC regulations and compliance standards
- Excellent analytical and problem-solving skills
- Ability to work in a fast-paced environment and prioritize tasks effectively
- Strong communication and interpersonal skills
The ideal candidate will have a deep understanding of KYC regulations and be able to apply this knowledge to conduct thorough background checks and due diligence on clients. They will also be able to communicate effectively with cross-functional teams and stakeholders.
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Senior Analyst
7 days ago
Singapore Risk Solutions Full timeSenior Analyst About the Business About our Team Within the global analytics team, the Singapore analytics team for ICIS. ICIS is the market leader, playing a critical role in analyzing market fundamentals for a diverse clientele comprising major producers, converters, traders, and financial markets. About the Role You will be involved in producing and...
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Senior Risk Analyst
15 hours ago
Singapore Garda Capital Partners Full timeGarda Capital Partners (Garda) is a multi-billion dollar alternative investment firm with over 21 years of experience deploying relative value strategies across fixed income markets for institutional investors. Garda's primary offices are located in Wayzata, New York City, West Palm Beach, Geneva, Zug, Copenhagen, Singapore, and Scottsdale. Garda's Risk...
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Risk Operations Senior Analyst
2 weeks ago
Singapore Citi Full time**Risk Operations Senior Analyst, Credit Risk Management Services** CRMS serves as a critical component of our First Line of defense for wholesale and counterparty credit risk management that is part of Institutional Credit Management (ICM) under ICG Business. CRMS works through the challenges of the Wholesale Credit Risk Lending processes with the aim of...
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Solution Consulting Manager
2 weeks ago
Singapore Risk Solutions Full timeAbout the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult...
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Senior Market Analyst
4 days ago
Singapore Risk Solutions Full timeSenior Market Analyst - Base Oils Are you passionate to join industry leader in commodity analytics? Do you love collaborating with teams to solve complex problems and deliver solutions? About the Business At ICIS, our mission is to optimize the world’s resources. We help companies make strategic, sustainable decisions by bringing transparency to...
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Assistant Catastrophe Risk Analyst
2 weeks ago
Singapore JBA Risk Management Full time**Job description** **Job title** Assistant Catastrophe Risk Analyst **Intro** We are looking for an individual to join us and support the delivery of Catastrophe Risk solutions within our Singapore team, you will be able to analyse and validate probabilistic results with our CAT models, and work with a dynamic range of clients and experienced...
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Senior Risk Analyst
2 weeks ago
Singapore beBeeRisk Full timeJob Title: Senior Risk AnalystAbout the RoleWe are seeking a highly skilled and experienced Risk Analyst to join our team. As a Risk Analyst, you will be responsible for analyzing and assessing credit and equity exposures to minimize loss arising from counterparties' failure to repay loans or honor contracts.Your Key ResponsibilitiesAnalyze and assess credit...
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Senior Credit Risk Analyst
2 weeks ago
Singapore beBeeCredit Full timeJob Title: Senior Credit Risk AnalystThe role of a Senior Credit Risk Analyst is pivotal in assessing the creditworthiness of existing and potential borrowers, ensuring the financial stability and security of our clients. As a key member of our team, you will conduct independent and impartial credit risk analysis, identifying potential risks and...
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Senior Market Analyst
1 day ago
Singapore LexisNexis Risk Solutions Full timeData, Research & Analytics Senior Market Analyst – Base Oils Are you passionate to join industry leader in commodity analytics? Do you love collaborating with teams to solve complex problems and deliver solutions? About the Business At ICIS, our mission is to optimize the world's resources. We help companies make strategic, sustainable decisions by...
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Senior Manager Data Analytics
7 days ago
Singapore Risk Solutions Full timeSenior Manager - Data Analytics About the Business About our Team Within the global analytics team, the Singapore analytics team for ICIS. ICIS is the market leader, playing a critical role in analyzing market fundamentals for a diverse clientele comprising major producers, converters, traders, and financial markets. About the Role Senior manager to...