Total 390 Senior Executive command center analyst job vacancies in The Philippines

Our client is a well-established MNC, market leader in the 3PL Logistics industry. Due to their current expansion plan, they are looking for Senior Business Analyst to join their OpEx team, in hopes of developing the current high performing team. They are located in the East - easily assessible.

Responsibilities Senior Business Analyst:

• Support operational performance by tracking KPIs, analyzing trends, and identifying performance gaps
• Partner with cross-functional teams to drive corrective actions and improve overall efficiency
• Identify opportunities to digitalize and automate processes across operations
• Design and develop solutions using low-code tools, automation platforms, or programming
• Collaborate with stakeholders to ensure smooth implementation, compliance, and user adoption
• Monitor post-implementation performance and continuously refine solutions
• Analyze workflows and processes to identify inefficiencies and improvement areas
• Drive continuous improvement initiatives to streamline operations and reduce manual work

Requirements:

• Degree in related study
• 2 - 3 years of experience in business analysis or process improvement
• Proficient in automation tools such as PowerBI, Tableau and VBA
• Good communication and presentation skills

Interested candidates who wish to apply for the advertised position, please click APPLY NOW or email an updated copy of your resume/cv.
We regret that only shortlisted candidate will be notified.

Email: jobs@recruitpedia.sg

Recruitpedia Pte. Ltd.
EA License No. 19C9682
EA Reg. No. R2198636 (Oh Puey Xin)

Key Responsibilities

Business & Functional Analysis

Conduct in-depth analysis of retail banking systems and processes.

Develop and maintain Business Requirement Documents (BRD) and Functional Specification Documents (FSD) aligned with business objectives.

Perform Gap Analysis to identify discrepancies between current and target states and recommend improvements.

Data Mapping, Modeling & Profiling

Design data selection rules and map current state data for downstream processing.

Perform data profiling, cleansing, and validation to ensure accurate data mapping and enhance usability for end-users.

Apply data modeling techniques to define logical and physical data structures that support scalable and efficient data solutions.

Data Warehouse & Data Mart Implementation

Proven track record in implementing data warehouse and data mart solutions to support enterprise data analytics and reporting.

Collaborate with data engineering teams to define data models, ETL rules, and integration strategies.

Data Mart-Centric Delivery

Lead the end-to-end delivery of data mart solutions, from requirements gathering and design to deployment and post-implementation support.

Drive roadmap planning and backlog grooming for data mart enhancements and new builds.

Translate business needs into detailed Functional specifications.

Ensure seamless integration of data marts with upstream and downstream systems to support business intelligence and analytics.

Stakeholder Engagement

Communicate effectively with cross-functional teams and business stakeholders.

Ensure alignment between business goals and technical solutions.

Required Skills & Experience

Technical Skills

Experience in Hadoop Technologies

Databases: Hive, SQL, Oracle, DB2

Languages: JavaScript, Python

Web Technologies: REST APIs, JSON, XML

Data Analysis: Data Mapping, Modeling, Profiling (SQL-based), Rule Definitions

Data Warehousing: Strong experience in data warehouse and data mart design and implementation

Methodologies & Tools

Agile, Scrum, Jira, Confluence

SDM 5 Methodologies – Familiarity with the Software Delivery Methodology (SDM 5) framework for structured project execution and governance.

Documentation

Proficient in writing and managing BRDs and FSDs

Job Description

• Develop and implement testing strategies to ensure high-quality software delivery.
• Collaborate with cross-functional teams to identify and resolve technical issues.
• Create detailed test plans, test cases, and documentation for projects.
• Perform manual and automated testing for various software applications.
• Analyse testing results and provide actionable insights to improve product quality.
• Ensure compliance with industry standards and best practices in quality assurance.
• Provide mentorship to junior QA team members and share best practices.
• Keep up-to-date with emerging trends and tools in quality assurance and testing.
• Experience with testing data pipelines and ETLs is a must have for this role.
• Working experience in AWS is a must.
• Experience in Python and basic knowledge on IaC

The Successful Applicant

A successful Senior QA Consultant should have:

• Proven experience in quality assurance and testing within the Technology industry.
• Strong knowledge of testing frameworks and tools relevant to the Technology & Telecoms sector.
• Excellent problem-solving skills and attention to detail.
• Ability to work collaboratively in a team environment.
• A proactive approach to identifying and addressing potential issues.
• Strong communication skills to effectively convey technical findings.

What's on Offer

• Opportunity to work on cutting-edge projects in the Technology & Telecoms industry.
• Temporary contract with competitive compensation.
• Chance to collaborate with a medium-sized company in a fast-paced environment.

About the client:

Our client is a reputed MNC

Responsibilities:

• Murex system setup at the client, organization of the support teams, end of day procedures and the report delivery process
• Collect and provide detailed technical specifications/business requirement specifications
• Participates in peer review of requirements, technical, and/or testing documentation and assists mentors junior members
• Analyze Datamart setup and the table structures for the purpose of identifying redundant objects, to minimize execution time of batches, and to seek possibility of reuse of objects
• Segregate reports by users, products, creation classes, fields needed, complexity and frequency of execution
• Develop a generic data model and then create Datamart objects as required for the reports
• Execute processing scripts and batches manually or through the use of a scheduling tool like Control-M
• Reconcile report extraction output with the onscreen / mreport output
• Analyze differences caused by adding or removing some filter conditions / dynamic table flags/launcher flags
• Create and suggest processes, templates and tools to streamline the development, testing and implementation phases
• Analyses issues during planning and test execution phases
• Provide relevant and accurate information about defects and help the business reproduce errors
• Prepare and send effective periodic and timely status reports
• Track the testing progress and escalate the issue well in advance
• Assists in the preparation and execution of test plans
• Identifies the conditions that create errors to occur and escalates outstanding issues for clarification and resolution
• Escalates identified issues/risks in a timely fashion to the team lead.
• Assist team lead with effort estimation related to the development and UAT
• Ensures test documentation and deliverables are consistent with defined standards

Skills/Requirement:

• 7+ years of experience on MX3.1 Datamart
• Understanding of the Murex system as a whole
• Good understanding of capital market products
• In-depth understanding of MX reporting architecture, MX datamodel, and MX Datamart configuration
• Familiarity with MXRes configuration files, and launcher flags
• Thorough knowledge of Datamart objects - dynamic tables, feeders, batch of feeders, scanner templates etc.
• Exposed to Mreports; Mreport to Datamart migration experience is desirable
• Experience with Simulation and Risk Matrices
• Experience with Market risk and credit risk report development
• Experience with RDBMS, e.g., Oracle, Sybase
• Excellent SQL programming skills
• Unix experience necessary; shell programming experience highly desirable; awk, sed, and Perl scripting experience
• Experience with at least one reporting tool, preferably Actuate eRD Pro
• Other programming experience a plus, esp MS Excel VBA
• Product knowledge (Any one or more, FX mandatory) - FX, IRD, FI, EQD, CRD
• Very good knowledge of SQL (Sybase and Oracle), at least one reporting tool (Actuate, Crystal Reports, MicroStrategy), basic Unix commands
• Understanding of Trade Life Cycle
• Should possess an understanding of financial markets
• Basic knowledge on financial instruments such as Interest Rate Derivatives

Interested candidates, who wish to apply for the above position, please send in your resume to lakshmi.prasanna@persolapac.com

We regret to inform that only shortlisted candidates will be contacted

PERSOL Singapore Pte Ltd
EA License No. 01C4394
EA Reg No: R1551772 (Kankanala Lakshmi Prasanna)

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Job Description

• Develop and implement testing strategies to ensure high-quality software delivery.
• Collaborate with cross-functional teams to identify and resolve technical issues.
• Create detailed test plans, test cases, and documentation for projects.
• Perform manual and automated testing for various software applications.
• Analyse testing results and provide actionable insights to improve product quality.
• Ensure compliance with industry standards and best practices in quality assurance.
• Provide mentorship to junior QA team members and share best practices.
• Keep up-to-date with emerging trends and tools in quality assurance and testing.
• Experience with testing data pipelines and ETLs is a must have for this role.
• Working experience in AWS is a must.
• Experience in Python and basic knowledge on IaC

The Successful Applicant

A successful Senior QA Consultant should have:

• Proven experience in quality assurance and testing within the Technology industry.
• Strong knowledge of testing frameworks and tools relevant to the Technology & Telecoms sector.
• Excellent problem-solving skills and attention to detail.
• Ability to work collaboratively in a team environment.
• A proactive approach to identifying and addressing potential issues.
• Strong communication skills to effectively convey technical findings.

What's on Offer

• Opportunity to work on cutting-edge projects in the Technology & Telecoms industry.
• Temporary contract with competitive compensation.
• Chance to collaborate with a medium-sized company in a fast-paced environment.

Responsibilities:

• Work with the team on the following day-to-day processes and routine work:

1. Review account opening documents of both individual and entity for trading in Futures & Options and Security products.
2. Conduct periodic Customer Due Diligence (CDD) reviews of existing clients, perform enhanced due diligence, and ensure overall compliance with procedural standards.
3. Perform necessary screenings – Sanctions, PEP and Adverse Media/ Negative News screening.
4. Perform account maintenance by ensuring any update of particulars request are promptly updated.
5. Advise and coordinate with Front Office on the CDD requirements by identifying gaps in the CDD documentation.
6. Assist in maintenance of database for annual Foreign Account Tax Compliance Act (FATCA) reporting and Common Reporting Standards (CRS) reporting.

• Continuously review and improve the onboarding workflow and process as well as update the Policy &Procedure Manuals (PPM) accordingly.
• Handle external and internal inspections and audits.
• Client data management.
• Involve in Account Management team’s system-related and automation projects.
• Any other ad hoc tasks as assigned.

Requirements:

• Bachelor’s degree in Banking/Finance/Business Management
• 3-5years of experience in Client Onboarding
• Have solid understanding of requirements under MAS Notice SFA04-N02 – Prevention of Money Laundering and Countering the Financing of Terrorism - Capital Markets Intermediaries.
• Familiar with FATCA/CRS requirements
• Understanding of requirements under MAS Notice on AML/KYC/CDD
• Team Player

Overview

We are seeking an experienced Senior Software Tester to ensure the quality and reliability of applications through structured testing processes. The role involves planning, executing, and managing testing activities while working closely with stakeholders to deliver high-quality systems.

Key Responsibilities

• Perform functional testing for system enhancements and defect fixes based on business and system requirements.
• Design, develop, and maintain test documentation, including test plans, test cases, test scenarios, and regression test suites.
• Conduct data validation and interface testing to ensure system accuracy, consistency, and reliability.
• Execute various testing types, including sanity, smoke, and regression testing across different environments.
• Identify, log, track, and manage defects throughout the defect lifecycle, ensuring timely resolution.
• Support system deployment and release activities, including preparation of documentation and coordination of implementation tasks.
• Participate in requirement discussions to ensure clarity, completeness, and testability of requirements.
• Prepare and maintain test reports and metrics to provide visibility on testing progress and quality outcomes.

Requirements

• Degree in Information Technology, Computer Science, or a related field.
• Minimum 8 years of relevant experience in software testing or quality assurance.
• Proficiency in test planning, test case design, and defect management.
• Experience with test management and defect tracking tools (e.g., JIRA or equivalent).
• Hands-on experience in functional, regression, sanity, and smoke testing.
• Basic to intermediate knowledge of database testing (e.g., SQL) and API testing concepts.
• Strong analytical, problem-solving, and communication skills.
• Ability to work independently and collaboratively in a team environment.

Position Summary
We seeking a Controlling and FP&A Senior Analyst to join the Business Area Finance team. This role supports financial planning, forecasting, performance analysis, and reporting across global divisions and regional finance teams.

The position combines analysis of actual performance with forward-looking planning to support strategic alignment and profitability across the business.

This is an analytical, business-facing role requiring strong financial modeling skills, structured problem solving, and the ability to collaborate across international teams.

Key Responsibilities

• Support the development and maintenance of financial models for budgeting,forecasting, and long-term planning.
• Perform monthly and quarterly variance analysis across revenue, gross margin, operating expenses, Capex, and manufacturing overhead.
• Consolidate financial inputs from global divisions and regional teams to support executive reporting and management reviews.
• Conduct scenario modeling and risk assessments, including foreign exchange, tariffimpacts, pricing, and cost trends.
• Support product profitability analysis, cost benchmarking, and financial evaluation ofinvestment initiatives
• Collaborate with Finance Systems and Operations teams to improve dataconsistency, reporting automation, and dashboard standardization.
• Track key performance indicators including revenue growth, EBIT margins, costdrivers, and working capital trends.
• Provide analytical support during monthly close, budget cycles, and forecastingprocesses.
• Translate complex financial data into clear insights to support decision-making by senior leadership.

Qualifications

• Bachelor’s degree in Finance, Accounting, Economics, Business Administration, or related field.
• Minimum 8 years of experience in FP&A, controlling, or finance roles, preferably within manufacturing or industrial environments.
• Experience working with ERP systems such as SAP or similar platforms.
• Exposure to financial consolidation systems such as OneStream is preferred.
• Advanced proficiency in Microsoft Excel, including financial modeling and pivot tables.
• Experience with data visualization tools such as Power BI or Think Cell is advantageous
• Strong analytical skills with the ability to work with large, multi-currency datasets.
• Excellent English communication skills, both written and verbal.

• Evaluate enhancement requests related to FX, money market, and treasury operations.
• Collaborate with architects, technical teams, and business stakeholders to propose effective solutions.
• Prepare detailed specifications, effort estimates, project plans, test scenarios, and release documentation.
• Coordinate and support User Acceptance Testing (UAT) activities.
• Manage monthly releases in alignment with defined milestones for analysis, development, and testing.
• Support and maintain the production release roadmap.
• Incidents and Requests Management (Business Users & IT Teams)
• Provide Level 3 application support with strong business analysis expertise.
• Investigate, troubleshoot, and resolve system issues and defects.
• Enhance and optimize operational processes for better efficiency.
• Mentor and support junior team members when required.

Qualifications and Profile

• At least 6 years of experience as a Calypso Business Analyst, specifically in back-office functions.
• Hands-on experience with Calypso versions v8 to v18.
• Strong expertise in Static Data, Workflows, Scheduled Tasks, Confirmations, Settlements, Messaging/SWIFT, Positions, Accounting, Corporate Actions, Filters, Reporting Framework, and Reconciliation.
• Solid understanding of financial products (e.g., FX, Money Market) and the full trade lifecycle.
• Experience in regulatory reporting processes.
• Proven experience integrating Calypso with external systems.
• Practical experience in implementation projects.
• Familiarity with Agile methodologies.
• Experience handling non-regression (NR) scenarios.
• Willingness to provide Level 3 support when required.
• Availability to support weekend operations during production releases or implementations.
• Proficient in Microsoft Office tools (e.g., Excel, PowerPoint), incident management tools (e.g., ServiceNow), and reporting tools.
• Strong analytical and troubleshooting capabilities.

Other Professional Skills & Mindset

• Good understanding of banking and financial domains.
• Strong knowledge of trade lifecycle and financial instruments (e.g., Treasury, FX, Bonds, Money Market, Credit).
• Exposure to capital markets front-office/back-office systems (e.g., Calypso, Kondor+, Summit, Murex).
• Ability to work independently and proactively deliver beyond assigned tasks using best practices.
• Strong willingness to learn both functional and technical domains.
• Interest in staying updated with technical trends and industry communities.
• Strong adherence to standards, processes, and compliance requirements.
• High level of integrity and confidentiality.

Education Requirements

• Master’s degree in a relevant field such as IT or Finance.
• Minimum of 8 years of relevant professional experience.

We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd | EA License: 11C3793 | EA Personnel: Bautista Gia Grace De Guzman | Registration No: R23111973

“By submitting your application for this position, you consent to the collection, use, and disclosure of your personal data by GMP Technologies (S) Pte Ltd and its recruitment partners, including Employment and Employability Institute Pte Ltd, for the purpose of i) employment facilitation and ii) data and statistical analysis. You may find out more information on the PDPA policies at GMP Technologies (S) Pte Ltd’s website and [https://www.e2i.com.sg/pdpa/].”

• Position Overview 
   

  We are seeking a Senior Analyst, Revenue Strategy and Operations to support enterprise revenue strategy and execution across Autodesk’s global go-to-market organization. This role plays a critical role in enabling data-driven decision-making, supporting all facets of pipeline management and hygiene including development of metrics, tracking, reporting and providing insights to drive pipeline velocity and close rates across Sales and Marketing in our APAC region.

  Reporting to the Senior Director of Revenue Strategy and Operations, this role will work closely with partners across Sales, Sales Strategy, Marketing, Finance, and GTM Operations to analyze pipeline and revenue performance, generate insights, and support the execution of high-impact revenue initiatives. The Senior Analyst operates at the intersection of strategy, analytics, and execution, helping translate complex data into actionable recommendations that drive measurable business outcomes. 

  Responsibilities 
   

  • Analyze pipeline and revenue performance: Evaluate pipeline health, bookings, and revenue trends across sales motions including new business, expansion, and renewals to inform GTM strategy and execution 

  • Support pipeline health and inspection: Analyze coverage, conversion, velocity, stage progression, and risk indicators to surface insights that improve pipeline quality and predictability 

  • Enable forecasting and performance management: Support revenue forecasting processes through analytical inputs, variance analysis, and performance tracking to improve forecast accuracy and confidence 

  • Develop pipeline and revenue analytics: Build and maintain dashboards, reports, and analytical frameworks that provide visibility into pipeline health, revenue performance, and leading indicators 

  • Support revenue operating cadence: Prepare analytical materials and insights for pipeline reviews, forecast calls, monthly business reviews, and quarterly strategy reviews 

  • Conduct deep-dive performance analysis: Identify trends, risks, opportunities, and root causes impacting pipeline and revenue performance, and translate findings into actionable insights 

  • Deliver executive-ready insights: Synthesize complex data into clear, concise narratives and recommendations for senior leaders 

  • Improve data quality and analytical rigor: Enhance data accuracy, reporting consistency, and analytical processes across pipeline, revenue, and GTM reporting

  • Collaborate on tools and systems: Partner with Sales Operations, Systems, and Analytics teams to ensure reliable tooling, dashboards, and scalable reporting foundations

  Minimum Qualifications 
   

  • Bachelor’s degree in Business Administration, Business Analytics, Finance, Economics, Engineering, or a related field, or equivalent practical experience 

  • 5+ years of experience in revenue operations, GTM analytics, strategy, management consulting, or a related analytical discipline 

  • Strong analytical skills with experience working with large, complex datasets 

  • Demonstrated ability to translate pipeline and revenue data into actionable insights and recommendations 

  • Advanced proficiency in Excel and experience working with CRM platforms such as Salesforce and similar

  • Strong communication and collaboration skills, including experience working with cross-functional stakeholders 

  Preferred Qualifications 
   

  • Experience in SaaS, subscription, or recurring revenue business models 

  • Familiarity with forecasting, pipeline analytics, and revenue performance management. 

  • Experience building dashboards or working with BI and analytics tools 

  • Familiarity with pipeline inspection or forecasting platforms such as Clari and similar

  • Comfort operating in fast-paced, ambiguous, and matrixed environments 

  • Strong attention to detail combined with the ability to think strategically about business problems  

1. JOB PURPOSE

The jobholder is responsible in assessment, intervention and care for the seniors.

2. DUTIES AND RESPONSIBILITIES

2.1 Primary Responsibilities and Duties (90%)

2.1.1 Provide psycho-social support for patients and their families through case management, counselling, financial assessment and recommend resources where necessary.

2.1.2 Participate in the development of the care plan and assist staff members in understanding the significant social and emotional factors related to clients’ health problems.

2.1.3 Collaborate with other healthcare professionals and family members/caregivers to determine appropriate care plan.

2.1.4 Experiences in claiming of Medifund will be at advantage plus.

2.2 Secondary Responsibilities and duties (10%)

2.2.1 Any other ad hoc projects as assigned by supervisor.

3. JOB SPECIFICATIONS/REQUIREMENTS

3.1 Qualifications and Experience

3.1.1. Diploma/Degree in Social Work.

3.1.2. Registered with Singapore Association of Social Workers.

3.1.3. Minimum 2 years working experience in healthcare/ILTC sector preferred.

3.1.4. Familiar with health care system to liaise with various government agencies preferred.

3.2 Abilities and Attributes

3.2.1. Ability to speak local dialects is necessary.

3.2.2. Committed to social vision and attend to client's needs.

3.2.3. Independent, resourceful and able to perform under pressure.

Responsibilities:

• Responsible for conducting laboratory tests and analysis on oil and gas / chemical (OGC) samples using prescribe standard laboratory test method, techniques and instruments.
• Interpret and report test results accurately and timely based on test method. Maintain detailed records of all analysis performed.
• Complete all laboratory reports as applicable.
• Ensure compliance with safety protocols, quality control procedures, and regulatory guidelines.
• Understand and keep updated with all laboratory safety, reporting techniques and analysis methods.
• Perform all other duties and responsibilities as assigned.

Requirements:

• Diploma / Degree in Science / Chemistry or related field.
• Equivalent work experience in OGC industry or a laboratory environment.
• Ability to understand ASTM standards and procedures.
• Must be able to work with all chemicals, petrochemical, and petroleum products.
• Must be able to differentiate colors accurately by sight.
• Ability to work effectively under pressure, while directing numerous projects concurrently with different deadlines.
• Good interpersonal and communication skills with demonstrated ability to communicate effectively.
• High level of accuracy is required, with special attention to details.
• Able to multi-task.
• Must have positive attitude and good teamwork.
• Ability to adapt to Good Lab Practice.
• Have initiative to perform housekeeping before and after work.
• Position requires a dependable and reliable individual, whose daily presence adds to the success of the department.
• Required to work under a rotating 12 hours’ shift.

Additional Information:

• Training will be provided for suitable candidates without experience.
• Salary commensurate with experience & skills.

Qualified or interested candidates, please submit your updated resume in MS Word / PDF format to hr.singapore@amspecgroup.com

We regret to inform you that only shortlisted candidates will be notified.

Please include the following in your resume (if any):-

• Last drawn / current and expected salary.
• Reason(s) for leaving previous / current company.
• Education background.
• Work experience in point forms.

About FengHe Fund Management

We are a leading Asian investment firm with over USD10bn assets under management. Our flagship hedge fund, FengHe Asia Fund has been recognized as one of the most consistent and best performing long-short equity funds in Asia. For details, please visit our website www.fengheasia.com

Position Summary:

We are looking for a Senior Analyst to join our investment team and to be based in Singapore.

Responsibilities include:

• Conduct in-depth fundamental research on coverage companies and industries
• Build and maintain detailed financial and valuation models
• Report your findings and recommendations to management

Position Requirements:

• Strong academic background from top-tier institutions
• At least 4 years relevant experience in Asian sell-side research industry
• Strong understanding of financial markets, investment principles, and portfolio management.
• Proficient in financial analysis, risk assessment, and data-driven decision-making.

All applications will be treated in the strictest confidence. Personal data provided will be used for recruitment purposes only.

To apply, please send your CV in word doc including details on your current salary, expected salary and notice period. You can email to hr@fenghegroup.com

We regret to inform that only shortlisted candidates will be notified.

This role requires a highly self-motivated individual that is well organized and can time-manage well. The role requires the talent to perform the following duties:

• Develop, plan, and manage mechanical engineering projects, ensuring timely completion, cost-effectiveness, and adherence to quality standards.

• Collaborate with cross-functional teams, including sales, design, supply chain, and quality control, to optimize project outcomes.

• Prepare and review technical documentation, such as drawings, specifications, and engineering reports, ensuring accuracy and compliance with relevant codes and standards.

• Conduct feasibility studies, risk assessments, and cost estimates for proposed projects.

• Evaluate and select appropriate materials, equipment, and installation methods for projects.

• Troubleshoot and resolve technical issues and provide guidance to junior engineers and technicians as needed.

• Monitor and report on project progress to all relevant stakeholders.

• Ensure compliance with applicable health, safety, and environmental regulations throughout project lifecycle.

• Manage sub-contractor to ensure compliance with all project & requirement.

• Work closely with QC to fulfil all QC standard to meet contractual requirement.

• Managing all System Acceptant Test, System Conditioning and handover.

Requirements:

• Bachelor’s degree in mechanical engineering with strong knowledge in Thermodynamic.

• 2-5 years of experience in mechanical engineering and project management.

• Proficiency in computer-aided design (CAD) software, such as AutoCAD/SolidWorks/Inventor.

• Experienced in ACMV in data centre environment.

• Demonstrated experience in managing projects from concept to completion, with a focus on budget, schedule, and quality control.

• Excellent communication, interpersonal, and presentation skills, with the ability to collaborate effectively with team members, clients, and external partners.

• Strong analytical and problem-solving skills, with a keen attention to detail.

• Ability to work independently and manage multiple priorities in a fast-paced environment.

Travel Requirement

This position may require occasional travel to various ASEAN countries and outstation locations as an essential part of the job responsibilities. The frequency and duration of travel may vary depending on project needs and business requirements.

Jobs Responsibilities

• Ensure performance of KYC to the standards expected by the Monetary Authority of Singapore and in accordance with the bank’s AML and KYC Policies and Procedures.
• Reviewing and checking for completeness of CDD information and supporting documentations for new and existing customers (periodic review) and performing risk assessments in line with the bank’s AML and KYC Policies and Procedures.
• Manage KYC / CDD trigger events and reviews and ensure appropriate actions are taken in accordance with the AML and KYC Policies and Procedures.
• Perform name screening and searches on prospective customers and existing customer base (ad-hoc screening).
• Review and check for completeness of maintenance of static information for batch screening including clearing of alerts.
• Maintenance of customer lists and records.
• Any other ad hoc duties assigned by supervisors

Job Requirements

• Min. 2-4 years of corporate KYC experience

Application Procedures

Interested candidates, please email your resume to:

Attention: Lynn Mak Ling Ling (CEI No. R1986990)

lynnmak@recruitexpress.com.sg

Recruit Express Pte Ltd (EA No. 99C4599)

We regret that only shortlisted candidates will be notified.