All jobs near Pasir Ris in the Banking & Finance sector

• Singapore
• S$3000 - S$3600 per month
• Posted 3 days ago

Responsibilities: Assist Front Office in doing a first level check on KYC profiles to ensure completeness and accuracy before approval Perform name screening to check clients for adverse news Sourcing relevant documentation, news articles, and internet searches to corroborate the clients' declara...

• Singapore
• S$4000 - S$5000 per month
• Posted 3 days ago

Job scopes Conduct first-level checks on KYC (Know Your Customer) profiles to ensure accuracy and completeness prior to submission for approval. Review and respond to online banking transaction alerts generated by a surveillance system, as part of anti-scam efforts. Engage customers flagged by al...

• Singapore
• S$3500 - S$4500 per month
• Posted 3 days ago

Roles and Responsibilities The role holder will be part of Financial Crime Investigations team and is responsible for ensuring that assigned cases including Transaction Monitoring Cases, Unusual Activity Reports and Customers subject to Production Orders are thoroughly and professionally investig...

• Singapore
• S$5000 - S$8000 per month
• Posted 3 days ago

Responsibilities: Design and build a simulation tool to mimic financial activities associated with adversarial behaviors such as money laundering, terrorist financing, money mules, fraud, and scams. Develop and implement algorithms for generating synthetic data, including simulated customer profi...

• Singapore
• S$7000 - S$8000 per month
• Posted 6 days ago

Job scopes Deliver IT projects/releases within the agreed budget and schedule without compromising quality, with good tracking/budget control skills Set expectation and project governance at kick off and monitor adherence/compliance throughout the project phases. Lead the (Core and Extended) Team...

• Singapore
• Negotiable
• Posted 6 days ago

Job Responsibilities: Building, testing, and delivering lifecycle messages to enable marketing initiatives and objectives. Executing messaging optimization and adopting best practices. Running split and multivariate tests, ensuring test protocols minimize bias. Coordinating with market strategist...

• Singapore
• S$0.00 - S$4200 per month
• Posted 6 days ago

Responsibilities: Collate and manage all the details regarding the application for the assigned business vertical- information could span from details of systems interfacing, content of the various data being posted, data held within the application etc. Support user community on business queries...

• Singapore
• S$0.00 - S$4000 per month
• Posted 6 days ago

Responsibilities Assist and support in the resolution of Bank's Non-Performing Assets (NPAs) cases including enforcement of security Regularly review cases under our portfolio to check for credit/asset deterioration, so as to take prompt and appropriate actions to mitigate our risks and maximise ...

• Singapore
• S$3500 - S$4500 per month
• Posted 7 days ago

Responsibilities: Investigation and analysis of daily VAR (Value at Risk) and monthly stress figures. Investigation of back testing exception. Authorize limit increase. Supporting other market risk teams in ad-hoc / periodic reports. Perform UATs on various system releases and patches. Requiremen...

• Singapore
• S$3000 - S$4000 per month
• Posted 7 days ago

Job Scope Screening trade transactions for any potential involvement of sanctioned targets with the presented information. Releasing trade alerts which were determined to be false hits. Communicating accurately to the respective trade processing teams on the escalated transactions. Documenting al...