Senior AML/CLM Business Analyst

HSBC Holdings plc in Singapore is seeking a CLM Analyst to join HSBC Global Private Banking. You will perform quality checks on profile submissions for KYC due diligence during onboarding and ongoing reviews, guiding RM/CSE to ensure timely

About Us:From business process re-engineering to global business expansion for Japanese corporations, ABeam Consulting has served our clients through more than 40 years of growth. With our vision of being the No. 1 global consulting firm from Asia, ABeam Consulting helps our clients take on the challenge of business transformation. With 4,400 consultants in...

GMP Technologies in Singapore is seeking a Senior Business Analyst with strong Fenergo/CLM experience to drive design, validation, and implementation of complex business solutions. You will translate business needs into technical requirements, manage risk assessments, and lead cross-functional teams to deliver end-to-end CLM solutions. The role requires...

Functional Business Analyst to join the AML Uplift program to support a variety of new and existing initiatives related to AML workflows. Accountable for overall project business requirements elicitation Driving business discussions and managing the project scope Senior stakeholder management and leadership updates Support the project delivery phases...

About Us: From business process re-engineering to global business expansion for Japanese corporations, ABeam Consulting has served our clients through more than 40 years of growth. With our vision of being the No. 1 global consulting firm from Asia, ABeam Consulting helps our clients take on the challenge of business transformation. With 4,400 consultants...

About Us From business process re-engineering to global business expansion for Japanese corporations, ABeam Consulting has served our clients through more than 40 years of growth. With our vision of being the No. 1 global consulting firm from Asia, ABeam Consulting helps our clients take on the challenge of business transformation. With 4,400 consultants in...

Epergne Solutions in Singapore seeks a seasoned Business Analyst to lead client onboarding projects. You will gather and document requirements for CLM initiatives, translate them into functional specs and user stories, and work with stakeholders and technology teams to ensure accurate delivery.The role requires 5+ years in banking or financial services, 3+...

A leading recruitment firm is seeking a Senior Business Analyst to collaborate on planning, design, and implementation activities. The role requires 7-10 years of experience as a Business/System Analyst in banking or consulting, along with strong analytical and communication skills. Applicants should possess a bachelor's degree in Business Administration and...

About Us Abeam Consulting is a global professional services company that specializes in delivering business transformation and technology solutions to clients across a wide range of industries. With a global presence and over 9000 employees worldwide we aim to be the transformation partner of choice for all of our clients. Key Responsibilities Data...