Analyst (BAU)

3 days ago

Singapore Ambition Singapore Full time

I am working on mandates with international law firms looking for a Conflicts Analyst to join their team in Singapore.
Key responsibilities
Reviewing new work and conducting database searches/research using other sources to ensure conflicts checks are cleared
Performing KYC/AML checks on clients as required
Assisting with escalations in the event of non-compliance
Maintaining information barriers as required
Other ad hoc administrative/coordination tasks as required by the team
Key Requirements
Legal training or experience (working in international law firms preferred)
Prior experience in Onboarding/Conflicts/Compliance in law firms, banks or other professional services industry
Good research, analytical and communication skills
Ability to practice discretion when dealing with sensitive information
If you believe you fit the requirements for the role, please click APPLY NOW or send an email to with your latest CV. Note: We regret that only shortlisted candidates will be notified.
Data provided is for recruitment purposes only.
Business License Number: D. EA Licence Number: 10C5117 | EA Registration Number: R
If this job isn't quite right for you, but you know someone who would be great at this role, why not take advantage of our referral scheme? We offer SGD1,000 or SGD350 in shopping vouchers for every referred candidate who we place in a role. Terms & Conditions Apply.
#J-18808-Ljbffr

  • Ctrm Bau Business Analyst #sgunitedjobs

    1 week ago

    Singapore G2 COMTECH ASIA PTE. LTD. Full time

    CTRM Risk Management - CTRM Business Analyst - for the BAU stream of work. CTRM experience is a requirement. **Skills**:1 - CTRM Risk Management 2 - Business Process Design (P2 - Intermediate)

  • Ctrm Bau Business Analyst

    1 week ago

    Singapore ZENITH INFOTECH (S) PTE LTD. Full time

    This is a 12 months contract assigned to our client Work Location: To be confirmed Salary Range : $7,000-$9,500 **Job Description**: 1. CTRM Risk Management 2. CTRM Business Analyst - for the BAU stream of work. 3. Should have some shipping experience 5. CTRM experience is a requirement.

  • Analyst (Bau) - Singapore

    2 weeks ago

    Singapore A&O Shearman Full time

    A&O Shearman is a new global industry-leading law firm, with nearly 50 offices in 29 countries worldwide. Our fluency in English law, US law, and the laws of the world’s most dynamic markets, enables us to provide unmatched insight and seamless delivery to clients. We work on challenging and important deals and disputes that have the potential to shape the...

  • System Analyst

    3 days ago

    Singapore Nicoll Curtin Full time

    Direct message the job poster from Nicoll Curtin We're looking for a System Analyst to provide BAU and enhancement support for Name Screening system and operation. Responsibilities: Drive Change Management for BAU and release management activities Work with Project Manager in implementation planning and release management of change requests Lead...

  • Business Analyst, Equities Settlements Operations

    3 days ago

    Singapore Delta Capita Full time

    We are hiring a proactive and skilled Business Analyst to support our Business-As-Usual (BAU) and Run-The-

  • Functional Business Analyst

    2 days ago

    Singapore SAKSOFT PTE LIMITED Full time

    **Experience**: 10+ Years **Role**: Functional Business Analysts **Key Responsibilities**: - Senior Functional Business Analyst to join the AML Uplift program to support QR Management, BAU activities and various new initiatives within bank which undergoing a large transformation change. - Accountable for overall project business requirements elicitation -...

  • Test Analyst

    3 days ago

    Singapore Manpower Singapore Full time

    Test Analyst (Automation & Manual) | Contract | Banking Join to apply for the Test Analyst (Automation & Manual) | Contract | Banking role at Manpower Singapore Test Analyst (Automation & Manual) | Contract | Banking Join to apply for the Test Analyst (Automation & Manual) | Contract | Banking role at Manpower Singapore Get AI-powered advice on this job and...

  • Risk Data Mart Business Analyst

    4 days ago

    Singapore IT CONSULTANCY & SERVICES PTE LTD Full time

    **Responsibilities**: - Follow up and resolve reconciliation breaks - Support end users queries of Risk Mart and Risk Mart projects related configuration changes - Perform daily and month end checks on data in Risk Data Mart including updates of reconciliation reports - Apart from daily BAU, support to upstream projects which impacts data mart and support...

  • System Analyst

    1 week ago

    Central Singapore Emprego SG Full time

    **Location** Singapore, Central Singapore **Job Type** Full Time **Salary** $7,000 - $8,500 Per Month **Date Posted** 6 hours ago Additional Details **Job ID** 103056 **Job Views** 1 **Job Description**: Roles & Responsibilities (a) Have good working experience in Relational Databases: - DB2 - MS SQL Server (c) Working experience in one or...

  • Data Operations Analyst

    15 hours ago

    Singapore KS Talent Solutions Full time

    KS Talent Solutions SingaporePosted 6 hours ago Contract S$100k - S$150k - M- Posted by - Malvika Chordia- RecruiterFollow - 1 Year Contract Role - Ensure that our data assets and “data products” are fit for purpose, both now and in the future. Working with Head of Data Operations, the analyst will partake in multiple transformation projects to...