NOVEL SUNKRIS BUSINESS SOLUTIONS PTE. LTD.

6 days ago


Singapore NOVEL SUNKRIS BUSINESS SOLUTIONS PTE. LTD. Full time

Roles & Responsibilities An AML Investigator plays a critical role in combating financial crime by identifying, analyzing, and reporting suspicious activities for a MNC


  • Digital Ambassador

    6 days ago


    Singapore NOVEL SUNKRIS BUSINESS SOLUTIONS PTE. LTD. Full time

    Roles & Responsibilities The Digital Ambassador is a key client-facing role responsible for enhancing the customer's banking experience through proactive assistance and guiding them towards digital solutions for a MNC


  • Singapore NOVEL SUNKRIS BUSINESS SOLUTIONS PTE. LTD. Full time

    1 year exp **Roles & Responsibilities** - Returned Mail - Acct Maintenance - Credit documentation review - Manual remediation of any data clean up exercise - Other administrative functions Job Background/context: - Provide support to the day-to-day operations and quality control of returned mails and client documentation services in CPB Asia. Key...

  • Program Manager

    1 week ago


    Singapore NOVEL SUNKRIS BUSINESS SOLUTIONS PTE. LTD. Full time

    8 years exp **Roles & Responsibilities** GCG - Investment Advisory Content Specialist Citi’s Global Consumer Bank (GCB) is on a journey to transform the business model and pivot for growth. The world has changed and disruption is at our door. We are faced with an increasingly competitive environment where customer expectations are higher than ever. We...

  • Program Manager

    2 days ago


    Singapore Novel Sunkris Business Solutions Pte Ltd Full time

    **Job Title**: Program Manager - Associate - Senior **Contract Term**: 10 months **Headcount**: 4 **Location **:Singapore **Salary **:SGD 10000- 19000 $ (Monthly) Payments Liquidity Impact Program Job Description **Responsibilities**: - Provide PM/BA support for global payments project, focusing on documenting regional payments activities. - Analyze...


  • Singapore Novel Sunkris Business Solutions Pte Ltd Full time

    **Job Title**: Credit Support Officer **Business**: Citi Commercial Bank **Division**: Commercial Lending Management **Location**: Singapore **Job Purpose**:The Credit Support Officer plays a critical role in assisting the credit approval team in performing credit monitoring activities within the Commercial Lending Management Unit. This role is vital in...


  • Singapore NOVEL SUNKRIS BUSINESS SOLUTIONS PTE. LTD. Full time

    The Front Office Developer role is responsible for assisting a MNC bank in: - The expansion of the Multi Asset Group. **Key Responsibilities**: - Maintain the existing solutions to expand flow platform capabilities. - Design new tools for pricing, trade execution, booking, and workflow. - Migrate critical ones to more strategic and robust solutions. -...

  • Digital Ambassador

    6 days ago


    Singapore NOVEL SUNKRIS BUSINESS SOLUTIONS PTE. LTD. Full time

    The Digital Ambassador is a key client‐facing role responsible for enhancing the customer's banking experience through proactive assistance and guiding them towards digital solutions for a MNC

  • AML Hub Analyst

    7 days ago


    Singapore NOVEL SUNKRIS BUSINESS SOLUTIONS PTE. LTD. Full time $60,000 - $120,000 per year

    The Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team of a MNC bank. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases.Responsibilities:Conduct...


  • Singapore NOVEL SUNKRIS BUSINESS SOLUTIONS PTE. LTD. Full time

    **Responsibilities: - Aid in inquiries related to local and global negative lists - Support the team in administrative related tasks such as updating of internal trackers, creation of manual cases, working on requests coming from law enforcement agencies or regulator etc. - Participate in AML training offered through the business - Ensure compliance and...


  • Singapore NOVEL SUNKRIS BUSINESS SOLUTIONS PTE. LTD. Full time

    The Compliance Anti Money Laundering Risk Management Analyst role is an integral role to a MNC bank's Singapore Independent Compliance Risk Management team. The role is responsible for an intermediate level, plays a crucial role in recommending and establishing internal procedures to prevent money laundering while assisting in financial crime matters in...