Total 575 support analyst job vacancies in Others category in Hong Kong

The Financial Analyst will provide finance support to the Integrated OSD and API Operations (IOAO). These key support activities include inventory management and toll manufacturing oversight of with vendors, financial month-end close and operation variances performance reporting. The position will also ensure internal controls compliance and Manufacturing Supply Agreement (MSA) governance.

The Financial Analyst is responsible to lead the financial month-end close review meetings and routine operational reviews with the IOAO Finance team, IOAO Supply Chain team and External Supply Operation Leads.  The role will also liaise with extended functional teams such as Global Business Services (GBS) organization and other external services support such as Global Supply Chain, Intercompany operations, and PRIME.

Roles Responsibilities:

Inventory Management& Toll Manufacturing Oversight:

·      Ensure the compliance of the inventory accounting policies and internal controls.

·      Monitoring of the inventory obsolescence and risks and assist with the provision of distressed inventory with contract manufacturers.

·      Monitor Inventory Tolling Reconciliations and provide the backflush MUV analysis for month-end reviews

·      Tracks and summarize IOAO Inventory holdings and support working capital reporting

·      Support PRIME reporting and submission of intercompany profit mark-up sales and inventory holdings

·      Perform GRIR reconciliations and follow up with respective stakeholders

·      Review the services for IOAO internal tolling operations, develop transition plan with stakeholder RACI charts.

·      Participate in Finance integration projects and systems migration

Financial Planning and Analysis:

·      Support financial budgeting, forecasting, actuals reporting and operational metrics tracking

·      Perform analysis on production variances, cost revisions and variance deferral/amortization on a net cost basis

·      Analyze financial data and create financial models for decision support recommendations

·      Maintain the relevant cost standards in SAP& Markup Systems.

·      Identify and drive continuous process improvements, including the creation of standard and ad-hoc reports, tools, and dashboards.

Other Supported Areas of Operation:

·      Support the month-end routines for IOAO External Supply and Supply Chain

·       Represent finance to provide wide-ranging business partnering support to IOAO operations in managing the global supply of Oral Solid Dose (OSD) and Active Pharmaceutical Ingredients (API)

·       Prepare and submit Cadency Balance Sheet account reconciliations

·      Coordinate new cost centers creation and cost center tagging review

·      Provide financial analysis and evaluations for Plant Network Strategy analysis, Product launches, transfers and SKU rationalization

·      Maintain work instructions, training, and business partnership communications

·      Support Finance and other site initiatives as required

Qualifications:

·      Bachelor’s degree in Accounting, Finance or Business

·      Qualified Chartered Accountant preferred (ACCA,CA, CGMA, CPA equivalent)

·      6+ years of finance experience

·      Manufacturing costing and freight logistics management experience will be an advantage

Technical Knowledge:

·      Strong ability to understand complicated financial information and articulate financial guidance and actionable data insights

·      Strong business partnership skills with ability to align expectations with stakeholders, provide follow up updates on status, and resolve issues that meet the stakeholder’s needs

·      Ability to plan and prioritize routine reporting and project work to meet deadlines

·      Possess a continuous improvement mindset and will challenge status quo by engaging in active conversations with colleagues and management to explore ideas

·      Microsoft Office with strong MS Excel capabilities and experience with SAP, EPM and PRIME would be an advantage

·      Highly effective written, verbal, and presentation communication skills

*Actual offer will commensurate relevant work experience

Responsibilities:

· Perform IT audit, regulatory compliance assessment and IT risk assessment, in areas covering IT general controls, application controls, business cycle and IT security review.

· Perform third party assurance engagement covering business and IT controls

· Understanding of COSO and IT Assurance Framework issued by ISACA.

· Able to evaluate IT internal controls and identify opportunities for controls improvement.

· Strong analytical and problem solving skills.

· He/she must have demonstrated knowledge of IT operations and experience executing audits.

· He/she must have Identify and evaluate complex technology and business risks and internal controls which mitigate risks, and related opportunities for internal control improvement.

Requirements:

· Degree in Information Systems, Information Technology, Computer Science, Business Studies, Actuarial Science or Cyber Risks or equivalent.

· Experience in IT audit, IT internal audit and/ or other related disciplines relevant to the

role.

· Excellent written English and interpersonal skills, a team player and communicator, and a self-starter.

· Pro-actively identify other areas of business initiatives and changes in the business environment and

· assess their impact on the business control environment

· Able to handle multiple tasks and assignments

· Logical thinking, good and positive attitude, fast learner and good team player

· Able to work under pressure and meet deadlines

Role: Metals Commercial Operator 
Department: Operations
Location-(s): Singapore

Squarepoint is a global investment management firm that utilizes a diversified portfolio of systematic and quantitative strategies across financial markets that seeks to achieve high quality, uncorrelated returns for our clients. We have deep expertise in trading, technology and operations and attribute our success to rigorous scientific research. As a technology and data-driven firm, we design and build our own cutting-edge systems, from high performance trading platforms to large scale data analysis and compute farms. With offices around the globe, we emphasize true, global collaboration by aligning our investment, technology, and operations teams functionally around the world.

Building on our quantitative research platform and process-driven approach, Squarepoint also runs discretionary strategies to augment our systematic approach and monetize opportunities which may not be suitable to be traded in a systematic strategy.

Position Overview:
An opportunity to join a growing team, primarily working on the day to day inventory management and logistics of physical metals alongside assisting with the growth and development of the firms processes and procedures.

• Management of physical metals inventory specifically concentrates metals
• Working closely with Investment team on new physical purchase and sale contracts
• Checking documentation related to physical metal contracts
• Preparation and review of contracts
• Providing inventory reporting and updates to the Investment team
• Maintaining documentation relating to physical contracts and inventory
• Arranging inspections of inventory
• Arranging logistics for movement of metal globally
• Control exposure under Weighing Sampling and Moisture Determination
• Coordinate hedging instructions and QP declarations

Required Qualifications:

• 5+ years in concentrates metals commercial operations and logistics including in China
• Bilingual proficiency in English and Mandarin is required to engage with Mandarin-speaking clients and manage related documentation
• Strong understanding of physical metals markets and products
• Good understanding of LME and CME metals products
• Demonstrate proficiency in all calculations used to support any products in your asset class coverage
• Understand the importance of our team concept. Establish long-lasting organizational relationships that will foster a productive work environment
• Demonstrate proficiency in written and communication skills
• Working on system and process improvements, and new business initiatives
• Understand the relevant technology and applications that are required to excel in the role
• Customer focused

LNG Trading & Market Analyst

Overview
An established energy company is seeking an LNG Trading & Market Analyst in Singapore to support short‑term trading and mid‑term origination activities. The role partners closely with traders and risk teams, providing market analysis, forecasts, and data‑driven insights to support trading and portfolio decisions.

Key Responsibilities

• Analyse global LNG supply–demand fundamentals, pricing, shipping, infrastructure and geopolitical developments
• Monitor LNG, natural gas, oil prices, freight rates, inventories and seasonal demand drivers
• Develop and maintain LNG market models, forecasts and forward price curves (including illiquid tenors)
• Provide analytical support for trade evaluation, cargo transactions, portfolio optimisation and hedging strategies
• Analyse logistics and freight economics to improve margins while balancing security of supply considerations
• Produce regular market updates, dashboards and presentations for traders and senior management
• Track trading performance and key P&L drivers, ensuring data integrity and continuous improvement of analytics

Requirements

• Bachelor’s degree or higher in business, finance, engineering, mathematics or a related field
• Minimum 5 years’ experience in LNG trading analytics or equivalent market analysis roles
• Strong understanding of the LNG value chain and major LNG pricing indices (e.g. JKM, TTF, Henry Hub, Brent)
• Experience with market intelligence providers or commodity trading firms is advantageous
• Strong analytical, modelling and communication skills
• Ability to work effectively in a multicultural, fast‑paced trading environment
• Japanese language skills are advantageous but not mandatory
• Willingness to travel occasionally

Key Responsibilities

• Prepare monthly financial data and key performance metric reports with detailed analysis across production line, products class and project.
• Work closely with operations to monitor cost drivers and business performance, helping to identify trends and opportunities.
• Support accurate month-end closing process through reconciliation of inventory, revenue and production cost.
• Maintain high standards of data integrity, by ensuring consistency and accuracy of finance and production data across multiple systems.
• Perform data validation check and ensure accurate data reliable reporting and analysis.
• Troubleshoot data-related issues through close communication, walkthrough and testing with operation team.
• Support in continuous improvement by enhancing reporting workflows, frameworks, and templates.

Requirement

• Degree in Accounting, Finance, Business or related fields
• 2-3 years working experience in FP&A or financial reporting.
• Strong proficiency in Microsoft Excel, experience in Power BI is a plus.
• Analytical mindset with strong attention to detail.
• Proactive, adaptable, and comfortable working in a fast-paced, dynamic environment.

Summary

Build strong relationships with institutional clients—including corporations, financial service providers, and fund managers—by helping them trade financial products, raise funding, and manage risk.

The Operations Division plays a critical role in delivering banking, sales & trading, and asset management capabilities worldwide. We partner across the firm to ensure accuracy, timeliness, and integrity in every transaction, while safeguarding assets and reputation through robust risk management.

Role Overview

As an Operations Analyst, you will join the Equities Synthetic Client Ops team, working in a fast-paced environment with significant client interaction and collaboration across internal teams such as Settlements, Middle Office, Compliance, and Prime Brokerage.

You will support complex financial products and ensure efficient transaction processing. You’ll work closely with Sales, Trading, Compliance, and other internal teams to deliver best-in-class client service while maintaining strong risk controls.

This is a fast-paced environment where adaptability, precision, and proactive problem-solving are key.

Key Responsibilities

• Support transaction processing and ensure accuracy in booking systems
• Partner with Sales & Trading desks to deliver exceptional client service
• Assist with compliance reporting, presentations, and risk management initiatives
• Identify and resolve exceptions in a timely manner
• Collaborate with internal teams (Settlements, Middle Office, Prime Brokerage, Compliance)
• Drive process improvements and workflow enhancements
• Maintain timeliness in line with market standards and regulatory requirements
• Manage operational and reputational risk effectively
• Demonstrate technical judgment and accuracy by ensuring the team understands the economics of the trade and verify the accuracy in the firm’s booking systems

What We’re Looking For

• Tech-savvy with strong analytical skills
• 1 years of finance experience either internship or work
• Ability to thrive in a fast-paced, dynamic environment
• Strong communication and relationship management skills
• Detail-oriented with a focus on accuracy and risk mitigation

Contract Duration: 6 months and subject to further renewal

Preferred those who are able to start within short notice.

A Business Operations Analyst in the food industry analyzes business operations to identify areas for improvement and streamline processes, ultimately boosting efficiency and profitability. They work with data to understand trends, optimize inventory, and improve supply chain management, collaborating with various teams to implement solutions.

Key Responsibilities:

• Data Analysis:Analyze sales data, inventory levels, spoilage rates, and other relevant metrics to identify trends, inefficiencies, and areas for improvement.
• Process Improvement:Examine business processes and workflows, recommending and implementing changes to optimize efficiency and reduce costs.
• Inventory Management:Monitor inventory levels, track product turnover, and manage spoilage to minimize waste and ensure product availability.
• Supply Chain Optimization:Collaborate with purchasing, logistics, and other teams to improve order fulfillment, delivery schedules, and overall supply chain performance.
• Reporting and Communication:Develop reports and dashboards to track key performance indicators (KPIs), communicate findings to stakeholders, and provide recommendations for improvement.
• Compliance:Ensure adherence to health, safety, and other relevant regulations in food handling and operations.
• Problem Solving:Identify root causes of operational issues and develop solutions to address them.

• Essential Skills:
• Communication: Strong written and verbal communication skills to effectively convey findings and recommendations.
• Problem-Solving: Ability to identify root causes of problems and develop effective solutions.
• Collaboration: Ability to work effectively with diverse teams and stakeholders.
• Industry Knowledge: Understanding of operations, regulations, and best practices.

REQUIREMENT:

Bachelor’s degree in Business, Marketing, Food Science, or related field.
5 years of experience in business Operations or sales within the food industry.
Strong understanding of food distribution channels
Proven ability to generate leads, close deals, and grow revenue.
Excellent communication, negotiation, and interpersonal skills.
Ability to travel as required.

Preferred Skills:
Knowledge of food safety regulations and industry certifications.
Existing network in the food industry (buyers, distributors, retailers, etc.).

This is Adyen

Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. 

For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at scale and solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster.

Payment Risk Operations Analyst

In order to build a sustainable business, we, as a financial institution, need to know at all times what our customers are up to and whether this is in line with payment regulations and our risk appetite. The Card Scheme Operations team is responsible for ensuring that our merchants are compliant with these regulations.

As a Card Scheme Operations Analyst, you will support the team in ensuring our merchants comply with payment regulations and that they are aligned with our risk management strategies. You will need to work closely with different teams globally such as Compliance, Sales, Account Management, Partnerships team and Product. 

What you’ll do

• Fostering Essential Connections: Maintain strong connections with compliance and operational teams internally and externally across the APAC region. 
• Risk Management Support: Support the implementation of risk management processes by collaborating on initiatives within the Card Scheme Operations Team.
• Process Improvement: Proactively identify and implement process improvements that advances the team’s efficiency.
• Stay updated on the latest Card Network and Local Payment Method requirements specific to the APAC Region as well as Adyen’s product expansions. Use this to inform the operational strategy of the Card Scheme Operations team in APAC. 
• Ensure that work streams across multiple internal teams are aligned on priorities and timelines.  
• Partner with peers in Card Scheme Operations and other functional areas (acquiring, products, sales, partnerships, compliance) and across global regional teams to contribute to projects in ways that leverage the breadth and depth of Adyen’s resources. 

Who you are

• Professional Experience: 4 years of professional experience preferably within payments, fintech or financial services, specific experience with Card Schemes is highly welcomed.
• Strong Communication Skills: Ability to effectively communicate ideas and information to various internal teams and are comfortable in engaging with different stakeholders. 
• Collaborative: The ability to work effectively within a team, contributing to shared goals and collaborating with a diverse array of internal and external shareholders and merchants across various regions.
• Prioritise Effectively: Capable of managing competing priorities and ensuring deadlines are met.
• Problem Solving Acumen: Able to exercise sound judgment and adapt quickly to changing circumstances, swiftly resolving issues as they arise.
• Analytical Thinking: Able to analyse information and data to support decision-making and identify opportunities for product and process improvement.
• Project Management: Capable of supporting Risk & Compliance projects and driving the operationalisation of new risk programs.

Job Description & Requirements

Minimum degree in IT or computer related subject with a recognized university

Seasoned project manager with deep product and operational expertise in implementing banking projects

Lead pre-project planning activities for technical delivery and contribute to architecture and functional specification, delivery plan, technical design, cost estimation, and resource plan

Engage and collaborate with Architects to ensure solution design complies with enterprise design principles, security and control standards

Able to clearly articulates complex matters and provide recommendations on best course of action to be taken, or to bring together involved parties to bring issues to timely and appropriate resolution

Full end to end project management in a lead role, managing the overall project delivery inline approved timelines and budget. This may include some administrative responsibilities e.g. managing project deliverables in adherence with methodology

Define, track and manage to detailed project activity plan (and dependencies) for each phase of the project

Executive level communication skills with excellent written and verbal communication

Partner with Test Management teams to ensure completion of SIT, UAT, Performance Testing, Load Testing and Application Security Testing with quality result

Capable of handling Contract Management, Vendor Management, Billing and Invoicing

A confident and self-aware leader with a high degree of independence with analytical/problem solving ability

Well versed with Resource Planning, Execution and Tracking to ensure on schedule delivery without cost overrun

Ability to manage work across different geographies and across time zones

Ability to multi-task and perform well under pressure

Project Management Professional (PMP) / PRINCE II certification is a plus

Proficient with Project Management tools like MS Project, SharePoint, Confluence

Job Summary:

Role: Lead Systems Analyst

Start: ASAP

Duration: 12 Months

Location: Singapore

We are seeking a Lead Systems Analyst to support the design and delivery of a tokenized deposits platform for a leading financial institution. This role focuses on translating business and regulatory requirements into scalable system solutions, covering token lifecycle, payments integration, and settlement processes. The ideal candidate has strong experience in payments systems, system integration, and enterprise platforms, with exposure to digital assets or modern architectures being an advantage.

Requirements:

- 12+ years of experience, with 7+ years in systems analysis within banking or financial services.

- Strong experience in payments systems, transaction processing, or financial platforms.

- Strong analytical, documentation, and stakeholder management skills.

- Ability to translate complex technical concepts into clear business requirements.

Solid understanding of:

- System integration, APIs, and microservices architecture

- Event-driven systems and data flows

- End-to-end transaction lifecycle and settlement processes

Hands-on experience with:

- API design (REST/JSON)

- Data analysis and system workflows

- Integration with core banking, AML, or ledger systems

Roles and Responsibilities:

- Lead functional analysis and solution design for tokenized deposit platforms, including token lifecycle (issuance, transfer, redemption).

- Define system workflows, user journeys, and data flows aligned with business and operational requirements.

- Design and support integration across payment systems, core banking, and downstream platforms.

- Work with architects to define APIs, integration patterns, and event-driven system designs.

- Support both on-chain and off-chain settlement processes, ensuring accuracy and traceability.

- Ensure solutions meet regulatory, security, and compliance requirements (e.g., AML, audit, monitoring).

- Collaborate with development teams to clarify requirements, logic, and edge cases during build and testing phases.

- Support testing, defect analysis, and system validation, including reconciliation and failure scenarios.

- Engage stakeholders across technology, payments, treasury, and compliance teams.

- Coordinate with vendors and external partners where required.

Please send your application highlighting:

- Your relevant experience

- Current/expected salary

- Availability information

- A latest MS-WORD Resume

**We regret that only short-listed applicants will be contacted.**

GECO Asia values the data privacy rights of our customers, associates, partners and prospective applicants. We have a privacy policy that governs our collection and use of personal data in place. In conjunction with the PDPA act in Singapore, we have updated our Privacy Policy and Terms of Use to better clarify our collection and use of your personal information. The same can be found here (https://www.geco.asia/about/privacy-policy)

Note: GECO Asia is an Information Technology Consulting Services provider. We provide specialist IT and Digital Transformation specialist resources on a project (SOW) and/or permanent basis. We operate under a Comprehensive License offered by Ministry of Manpower, Singapore.

[GECO Asia Pte Ltd, License No. 07C4453]

[2 Venture Drive, #10-18 Vision Exchange, Singapore 608526]

Job Summary
We are seeking a skilled Chemist / Laboratory Analyst with hands-on experience in analytical testing and laboratory instrumentation, particularly in gas chromatography, headspace analysis, coulometry, titration, and transformer oil testing. The successful candidate will be responsible for carrying out accurate laboratory analyses, maintaining instrument performance, interpreting results, and supporting technical reporting for industrial applications.

Key Responsibilities

• Perform routine and non-routine laboratory testing using:
  -Agilent 7890A Gas Chromatograph
  -Agilent 7697A Headspace Sampler
  -Metrohm Coulometer
  -Metrohm Eco Titrator
  -Megger Oil Test Set

• Conduct chemical analysis of samples, including oil, moisture, acidity, and dissolved gas-related testing as required.

• Prepare, review, and validate test results for accuracy and completeness.

• Ensure proper sample handling, preparation, calibration, and instrument setup.

• Carry out instrument maintenance, troubleshooting, and basic repairs when needed.

• Maintain laboratory records, test logs, calibration records, and quality documentation.

• Support technical investigations, abnormal result reviews, and root cause analysis.

• Adhere to laboratory safety, quality control, and standard operating procedures.

• Assist in method development, verification, and continuous improvement activities.

Required Qualifications

• Degree or diploma in Chemistry, Analytical Chemistry, Applied Science, or related field.

• Proven experience operating GC, headspace, coulometer, titrator, and oil testing equipment.

• Strong understanding of analytical testing principles and laboratory best practices.

• Ability to interpret test data and prepare clear technical reports.

• Good troubleshooting skills for laboratory instruments.

Preferred Experience

• Experience in transformer oil testing, DGA-related work, or power equipment diagnostics.

• Familiarity with ASTM, IEC, or equivalent testing standards.

• Experience in laboratory quality systems, such as ISO/IEC 17025.

• Ability to work independently with minimal supervision.

Key Competencies

• Attention to detail.

• Strong analytical and problem-solving skills.

• Good documentation and reporting ability.

• Safety-conscious and quality-oriented.

• Able to work in a technical and fast-paced environment.

Fund Management Company for a single-family office (SFO) established in Singapore in 2019. We manage a wide range of investment strategies across asset classes. 

Role Summary: 
We are looking for a driven professional with around 3 years of experience in risk management, financial analysis, ideally with exposure to fixed income, FX, and derivative products. This role offers the opportunity to work closely with the risk and investment teams, focusing on building a strong foundation in risk monitoring, analytics, and reporting, with increasing responsibility in areas such as risk modelling, exposure analysis, and the development of risk frameworks over time.

Key Responsibilities: 

·        Support daily risk reporting, including performance and exposure tracking, limit monitoring

·        Assist in identifying, assessing, and monitoring market, credit, and operational risks

·        Analyse financial data and market trends to highlight potential risk factors

·        Work closely with trading, operations, and finance teams to ensure risk controls are followed

·        Prepare risk reports, dashboards, and presentations for internal stakeholders

·        Contribute to the development and enhancement of risk models, tools, and processes

·        Apply generative AI tools to accelerate research workflows, portfolio diagnostics, and documentation processes 

Growth Path: 

The role is designed as a pathway into risk management and oversight, particularly for candidates with strong analytical skills and a keen interest in understanding and managing financial risks across markets and products. 

Requirements: 

·        3–5 years of relevant experience (e.g. risk management, structuring support, or trading desk analytics) 

·        Strong analytical and problem-solving skills

·        Familiarity with financial modeling and tools (Excel, Bloomberg, Python, or VBA a plus) 

·        Demonstrated ability or interest in using generative AI tools for investment analysis or reporting 

·        Thoughtful, responsible, with strong attention to detail, and eager to take on greater responsibility over time 

Job Overview

We are looking for adetail-oriented Risk Analyst to support trading risk management and ensureaccurate monitoring of physical and derivatives exposures. The ideal candidatewill have strong analytical skills, a solid understanding of commodity markets,and experience in trade lifecycle and risk reporting, with the ability tomaintain data integrity and collaborate across trading, finance, and operationsteams to support effective risk control and decision-making.

Job Responsibilities

·      Ensureaccurate and timely capture of all physical and derivatives trades in thein-house ETRM system, maintaining high data integrity standards.

·      Monitorand analyse trading exposures across physical and paper portfolios, ensuringcompliance with approved risk limits.

·      Prepare,maintain, and upload market prices and forward curves into the ETRM system tosupport accurate mark-to-market valuation and risk reporting.

·      Producedaily exposure and P&L reports, providing clear explanations of key driversbehind profit and loss movements.

·      Performend-to-end reconciliation across front, middle, and back-office functions,including daily and month-end P&L reconciliation with Finance and HQ,ensuring alignment and timely resolution of discrepancies.

·      Supportand maintain hedging documentation, ensuring proper tracking of relationshipsbetween physical exposures and hedging instruments.

·      Collaboratewith traders, operations, finance, and IT to resolve system, valuation, anddata issues, and contribute to continuous process improvements.

Job Requirements

·      Bachelor’sdegree in Mathematics, Statistics, Finance, Economics, Engineering, or otherquantitative disciplines

·      1–2years of experience in commodity market risk, trading support, or related roles

·      Understandingof global oil markets, pricing mechanisms, and commodity trading dynamics

·      Goodunderstanding of the full trade lifecycle, including front-to-back processes

·      Familiaritywith derivatives instruments and their application in hedging strategies

·      Advancedproficiency in Microsoft Excel; experience with ETRM systems is an advantage

·      Stronganalytical skills, attention to detail, and ability to work in a fast-pacedenvironment

Duties:

• Conduct visual inspections of materials and finished products, ensuring quality standards before release.
• Review batch records (compounding, filling, packaging) and autoclave reports to confirm compliance with specifications.
• Investigate deviations, review alarm reports, and support impact assessments prior to batch release.
• Manage retention sample program, including annual inspections, segregation, and disposal activities.
• Support documentation control (SOPs, templates, MBRs), ECN/BOM updates, and APQR report preparation.
• Perform aseptic audits, in-process checks (IPC/IBA), and line clearance approvals during production.
• Set up inspection plans in SAP, track MBR submissions, and report weekly KPIs/performance metrics.
• Maintain 5S and housekeeping standards, ensuring compliance with QMS, GMP, GDP, and safety requirements.

Working hours: AM/PM.ND shifts

Janeve

wa.me/6588183965

OR

Email me at janeve.ng@recruitexpress.com.sg

EA Personnel : Janeve Ng Choy Tong

C.E.I: R25159176

Company Registration No: 99C4599

Recruit Express Pte Ltd

• Execute KYC checks and manage end-to-end customer onboarding in accordance with applicable regulatory standards
• Carry out AML screening, sanctions checks, and thorough due diligence on both new and existing clients
• Identify, review, and investigate alerts flagged for suspicious activity or potential financial crime
• Actively contribute to anti-fraud programmes and monitor transactional data for anomalies and unusual patterns
• Maintain meticulous records and ensure full documentation of all compliance checks and outcomes
• Collaborate with internal teams across business functions to resolve onboarding queries and compliance escalations
• Keep abreast of evolving regulatory requirements and ensure alignment with internal policies and procedures

Interested applicants please send your resume in MS Word format and attention it to Rachel Yeo (R22104385).

Shortlisted candidates will be notified

Data provided is for recruitment purposes only

www.ambition.com.sg

EA Registration Number: R22104385

Business Registration Number: 200611680D. Licence Number: 10C5117