This is an IT support group | iCAT Periodic Review Analyst, Associate
2 weeks ago
Position Overview
Details of the Division and Team:
Deutsche Bank’s Private Banking business is one of the largest wealth managers worldwide. We offer our clients a broad range of traditional and alternative investment solutions, as well as comprehensive advice on all aspects of Wealth Management.
As a trusted partner of wealthy individuals and entrepreneurs, family offices and foundations, we create lasting value for clients. We specialize in developing bespoke solutions for our clients around the world, for instance, wealth planning across successive generations and international borders, asset management with individual risk management, loans, and deposits.
What we will offer you:
A healthy, engaged and well-supported workforce are better equipped to do their best work and enjoy their lives inside and outside the workplace. That’s why we are committed to providing an environment with your development and wellbeing at its center.
You can expect:
Flexible benefits plan including virtual doctor consultation services
Comprehensive leave benefits
Gender Neutral Parental Leave
Flexible working arrangements
21 days of annual paid leave, plus public holiday & Flexible Working Arrangement
Your key responsibilities:
Responsible for ensuring KYC (Know Your Client) reviews are in line with regulatory standards.
Review existing client profiles to ensure Source of Wealth corroboration, review of corporate structures and performance of beneficial ownership drilldown.
Assessment of money laundering, fraud, reputational risk, and sanctions risk factors on client accounts.
Perform screening and relevant alert adjudication.
Work in partnership with Front Office and Anti Money Laundering colleagues to ensure files are completed in a timely manner and with high quality.
Your skills and experience:
Minimum 2 years experience in KYC or AML.
Experience in Source of Wealth (SOW) review
Degree majoring in Banking, Accountancy or Business Administration or related discipline
Good stakeholder management skills.
Strong time management, organizational, planning, and follow-up skills.
Able to multi-task effectively.
Willing to learn and take on additional challenges
Good team player
Pro-active and able to work under pressure
Fluent in the English language
Good communication skills (oral and written) and interpersonal skills
Good knowledge of Microsoft Suites – Word, Excel, PowerPoint
Role is required to be performed on-site at One Raffles Quay office. Relevant vaccination requirements may apply.
How we’ll support you:
Flexible working to assist you balance your personal priorities
Coaching and support from experts in your team
A culture of continuous learning to aid progression
A range of flexible benefits that you can tailor to suit your needs
Training and development to help you excel in your career
About us and our teams:
Deutsche Bank is the leading German bank with strong European roots and a global network.
Deutsche Bank & Diversity
We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative, and working collaboratively. Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group. We welcome applications from all people and promote a positive, fair and inclusive work environment.
#J-18808-Ljbffr
-
This is an IT support group | Lead IRB Analyst
2 weeks ago
Singapore This is an IT support group Full timeJob Purpose The Lead Analyst needs to ensure that the NHG Office of Human Research Protection Programme (OHRPP) provides the highest level of administrative support services for ethics, thereby ensuring the sustainability of a robust and effective research ethics review process. The Lead IRB Analyst will assist the Manager to manage the operations of the...
-
Singapore This is an IT support group Full timeThe Group Treasury Analyst in Front Office will be primarily responsible for supporting Treasury activities covering: Foreign Exchange Management Banker’s/Parent’s Guarantee Management Working Capital Management Cash Management Foreign Exchange Negotiate and execute money market and foreign exchange transactions (Spot, Forward, Balance Sheet and...
-
This is an IT support group | Financial Analyst
2 weeks ago
Singapore This is an IT support group Full timeCOMPANY DESCRIPTION Mediacorp is Singapore's largest content creator and national media network, operating a suite of TV channels, radio stations, and multiple digital platforms. Its mission is to engage, entertain, and enrich audiences by harnessing the power of creativity. We are committed to creating an inclusive and diverse workplace where talent...
-
Singapore This is an IT support group Full timeExpedia Group brands power global travel for everyone, everywhere. We design cutting-edge tech to make travel smoother and more memorable, and we create groundbreaking solutions for our partners. Our diverse, vibrant, and welcoming community is essential in driving our success. Why Join Us?To shape the future of travel, people must come first. Guided by our...
-
Singapore This is an IT support group Full timeJob Description: Rakuten Group, Inc. is the largest e-commerce company in Japan, and the third-largest e-commerce marketplace company worldwide, with over 1.5 billion registered users. The Rakuten brand is recognized globally for its leadership and innovation, providing a variety of consumer and business-focused services including e-commerce, e-reading,...
-
This is an IT support group | Head Analyst
2 weeks ago
Singapore This is an IT support group Full timeThe Head Analyst reports directly to the Director (National U22 and “A” Teams) and is responsible for leading the technical analysis of training sessions and matches for the Men’s, Women’s, and Young Lions National Teams. This role involves delivering tactical and technical insights through video and data analysis to enhance teams’ and...
-
Singapore This is an IT support group Full timeWelcome to JP Morgan. Are you looking for an opportunity to play a critical role in ensuring that as an organization, we are compliant with multiple regulations, in order to protect the bank’s reputation and financial assets? You have found the right team!As an Analyst in the WWKO Markets Middle Office (WKO MO) team, you will be responsible for managing...
-
This is an IT support group | Treasury Analyst
2 weeks ago
Singapore This is an IT support group Full timeTreasury Analyst 3 Dec 2024GENERAL OVERVIEW The incumbent will be involved in corporate treasury and finance functions including optimisation of the company's working capital, foreign exchange management, back office confirmation and settlement activities, and treasury reporting. In addition, you will be involved managing customer and vendor credit...
-
This is an IT support group | AML Analyst
1 week ago
Singapore This is an IT support group Full timeResponsibilities Conduct Name Screening against Sanction list, Politically Exposed Person list, Internal Blacklist and Adverse News to support KYC Periodic Review Activities. Coordinate between relevant parties and stakeholders to complete screening in timely manner Ensure that screening assessments are adequately and properly documented for...
-
Singapore This is an IT support group Full timeWork Schedule Standard (Mon-Fri)Environmental Conditions Office Job Description At Thermo Fisher Scientific, our Finance teams are important to our business and functional teams to make educated, sound decisions that drive our Mission and make us a stable and trusted industry leader. From Financial Planning & Analysis, Tax, Treasury, Financial Reporting,...
-
Singapore This is an IT support group Full timeOverview of Role/Principle Responsibilities Cash operations subject matter expert within the Cash Operations team with responsibility for a range of cash processing tasks supporting timely updates of cash flows, fees/expenses, trade related FXs and externally managed cash and security movements such as STIF movements, as well as instructing cash movements...
-
Singapore This is an IT support group Full timeAnalysts in Vena Energy’s Investment team will support the execution of investment opportunities for Vena Energy in the renewable sector across Asia-Pacific. Key Responsibilities Support the investment process for new investments which will include project due diligence, research, financial modelling and valuation; Involve with Vena Energy’s projects...
-
Singapore This is an IT support group Full timeRole summary: Demonstrates in-depth knowledge in assigned area and primarily works without direction to manage, maintain, and provide comprehensive quantitative and qualitative information about CG’s investment strategies including results, portfolio characteristics, ESG positioning, DE&I positioning, portfolio attribution, current investment philosophy,...
-
Singapore This is an IT support group Full timeAn exciting opportunity has arrived at The Garcha Group, Singapore’s boutique hotel group currently with the following hotels: Maxwell Reserve, Autograph Collection Hotel (Marriott); Duxton Reserve, Autograph Collection Hotel (Marriott); The Vagabond Club, a Tribute Portfolio Hotel (Marriott); The Serangoon Club, a Tribute Portfolio Hotel (Marriott)....
-
This is an IT support group | Credit Analyst
2 weeks ago
Singapore This is an IT support group Full timeJob Purpose The Credit Analyst is responsible to provide credit analysis for the Bank’s borrowing clients in the segments covered by Marketing Team which currently comprised Aviation, Shipping, Financial Institutions & General Corporates in Singapore. Job Description Analyze past and current financial information and performances Provide financial models...
-
Singapore This is an IT support group Full timeCOMPANY DESCRIPTION As the world's leading owner and operator of LPG carriers with five decades of operating experience, BW LPG promotes competitive, sustainable solutions to secure value for society and our stakeholders. Our global footprint spans seven countries with 17 nationalities represented across our workforce. Our fleet of 39 Very Large Gas...
-
This is an IT support group | Costing Analyst
2 weeks ago
Singapore This is an IT support group Full timeOur client is a global manufacturer. Due to business needs, they are now recruiting a Costing Analyst to be part of their FP&A team for ongoing transformation projects. They are located in the North Area - easily accessible. Responsibility: Coordinate the preparation, compilation, and analysis of the Annual Budget prior to its submission to the corporate...
-
Singapore This is an IT support group Full timeOur Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation,...
-
This is an IT support group | Associate Director
2 weeks ago
Singapore This is an IT support group Full timeJob Description Summary Cushman & Wakefield, Project & Development Services “Alternative Assets” focuses on data centres, infrastructure, industrial, ecommerce & logistics, hospitality, healthcare & life sciences, multi-family, ESG & asset management, and other major non-traditional investment asset classes. Our goal is to help clients navigate the...
-
Singapore This is an IT support group Full timeCOMPANY DESCRIPTION The Salvation Army, Children and Youth Group - Gracehaven is a residential home for children and youths who require care, protection and rehabilitation due to risk behaviours and a lack of parental supervision. We aim to help children and youths reintegrate back into their family and society through an array of holistic programmes and...