316 Analysts jobs in Singapore

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System Analysts
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Encora Inc.
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Join to apply for the
System Analysts
role at
Encora Inc.
System Analyst
We have centralized and standardized the technology components into Singapore, creating a global footprint which can be utilized for supporting our regional subsidiaries and the branches around the world. We operate and support 19 countries with this architecture to provide a secure and flexible banking infrastructure.
Our Operations divisions provide transactional customer services for our businesses while also focusing on cost efficiency through process improvements, automation and straight through processing.
Experience: 6 years
Job Mode: Contract
Work Mode: On-site
Responsible for installing, configuring, testing and maintaining Informatica PowerCenter software
Responsible for reviewing and understanding requirements and translating them into high-level and low-level documentation including source to target mapping
Responsible for building of data mappings, sessions and workflows to meet requirements (Informatica 10.x or higher)
Responsible for development of job schedules that integrate the upstream and downstream systems (e.g. Control-M)
Responsible for unit testing, debugging, and performance testing, with key focus on data accuracy and integrity
Accountable for on-time delivery of all documentation, design, build, testing, and deployment according to the work breakdown structures
Work with production support teams as required to support production activities, including production migrations, continuity testing, environment migration activities
Must have impeccable written and oral communication skills down to the mapping documentation level
Ensure that documentation is captured, maintained, understood by and available to business and/or IT partners
System Analyst
We have centralized and standardized the technology components into Singapore, creating a global footprint which can be utilized for supporting our regional subsidiaries and the branches around the world. We operate and support 19 countries with this architecture to provide a secure and flexible banking infrastructure.
Our Operations divisions provide transactional customer services for our businesses while also focusing on cost efficiency through process improvements, automation and straight through processing.
Experience: 6 years
Job Mode: Contract
Work Mode: On-site
Responsibilities
Responsible for installing, configuring, testing and maintaining Informatica PowerCenter software
Responsible for reviewing and understanding requirements and translating them into high-level and low-level documentation including source to target mapping
Responsible for building of data mappings, sessions and workflows to meet requirements (Informatica 10.x or higher)
Responsible for development of job schedules that integrate the upstream and downstream systems (e.g. Control-M)
Responsible for unit testing, debugging, and performance testing, with key focus on data accuracy and integrity
Accountable for on-time delivery of all documentation, design, build, testing, and deployment according to the work breakdown structures
Work with production support teams as required to support production activities, including production migrations, continuity testing, environment migration activities
Must have impeccable written and oral communication skills down to the mapping documentation level
Ensure that documentation is captured, maintained, understood by and available to business and/or IT partners
Escalate critical technical issues and potential problems as needed to the Project Manager to address any related issues in advance of deadlines
Requirements:
Should be independent, quick learner and team player
Able to work independently with minimum guidance
Have good communication skills (to work with various levels)
Minimum 4 years or above with the relevant experience
Proficiency in Informatica PowerCenter 10.x or higher preferably in a Unix (Linux/AIX) environment with AS400/Oracle sources and targets.
Must have experience in Oracle 19c or higher (SQL*Plus, PL/SQL)/Experience in Unix Shell Scripting (Linux/AIX)
Experience Job scheduling tools like Control-M
Good to have experience in Change Control Management tools & Visio
Have experience on all stages of Software Development Life Cycle (SDLC)
Able to do requirement gathering, impact analysis, ETL mapping, build, unit testing, support SIT/UAT/Production
Able to organize and prioritize assignments in a fast-paced and deadline-oriented environment
Key Domain/ Technical Skills:
Proficiency in Informatica PowerCenter version 10.x or higher
Experience in setting up, upgrading and troubleshooting Informatica PowerCenter infra
Experience in analyzing and producing technical mapping design specifications
About Encora
Encora is the preferred digital engineering and modernization partner of some of the world's leading enterprises and digital native companies. With over 9,000 experts in 47+ offices and innovation labs worldwide, Encora's technology practices include Product Engineering & Development, Cloud Services, Quality Engineering, DevSecOps, Data & Analytics, Digital Experience, Cybersecurity, and AI & LLM Engineering.
At Encora, we hire professionals based solely on their skills and qualifications, and do not discriminate based on age, disability, religion, gender, sexual orientation, socioeconomic status, or nationality.
Seniority level
Seniority level Mid-Senior level
Employment type
Employment type Contract
Job function
Job function Information Technology
Industries IT Services and IT Consulting
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Mandatory Skills:

Infrastructure Support, Product (Application) support

Preferred Skills:

AWS, Applications Support and Enhancement, Service Level Management

Brief Job Description:

Primary Purpose

1. To provide helpdesk support for the project

2. To perform infrastructure and application technical duties

3. To provide project admin support to project team

Responsibilities:

1) To provide helpdesk support and application testing service for the project:

- manage the project mailbox

- response/provide advice to users for incident/SR/CR raised by performing business analysis of application functionality (without source codes)

- ensure all incident/SR/CR are tracked and closed within SLA

- liaise with subcontractor (via JIRA) to ensure issue is resolved

- testing of bug fixes in test environment

- compile daily/weekly/monthly statistics for reporting

2) To perform infrastructure/application technical duties

- AWS, network or application troubleshooting

- Deployment of applications (about 1-2 times a month from 5pm – 9pm)

3) Provide project admin support such as

- Compilation of monthly progress report

- Facilitate the compilation of Weekly Log Review/Account Review

- Asset clearance & tracking

- Personnel security clearance administration

- Project team onboarding / offboarding activities

- Documentation updates

• Educational Qualification: Diploma

• Years of IT Experience: 1-2 years

• Work Experience: 1-2 years

• Must Have Skill: Oracle DB, system support, Java,SDLC knowledge

• Prefer Skill: AWS, Outgoing personality, good communication and analytical skill are essential;

• Working Location: Customer site

Work Location: Bukit Merah

Mandatory Skills:

Infrastructure Support, Product (Application) support

Preferred Skills:

AWS, Applications Support and Enhancement, Service Level Management

Brief Job Description:

Primary Purpose

1. To provide helpdesk support for the project

2. To perform infrastructure and application technical duties

3. To provide project admin support to project team

Responsibilities:

1) To provide helpdesk support and application testing service for the project:

- manage the project mailbox

- response/provide advice to users for incident/SR/CR raised by performing business analysis of application functionality (without source codes)

- ensure all incident/SR/CR are tracked and closed within SLA

- liaise with subcontractor (via JIRA) to ensure issue is resolved

- testing of bug fixes in test environment

- compile daily/weekly/monthly statistics for reporting

2) To perform infrastructure/application technical duties

- AWS, network or application troubleshooting

- Deployment of applications (about 1-2 times a month from 5pm – 9pm)

3) Provide project admin support such as

- Compilation of monthly progress report

- Facilitate the compilation of Weekly Log Review/Account Review

- Asset clearance & tracking

- Personnel security clearance administration

- Project team onboarding / offboarding activities

- Documentation updates

• Educational Qualification: Diploma

• Years of IT Experience: 1-2 years

• Work Experience: 1-2 years

• Must Have Skill: Oracle DB, system support, Java,SDLC knowledge

• Prefer Skill: AWS, Outgoing personality, good communication and analytical skill are essential;

• Working Location: Customer site

Work Location: Bukit Merah

Yuka is seeking experienced Bank Business and System Analysts to join our dynamic team. There are vacancies in various departments handling the different systems that include the Loan and Trade, GIRO and FAST, XB and MEPS, and Bank internal data interface. You will be attached to the department based on the assessment of your experience. Here, you will play a crucial role in analyzing and optimizing our client's banking systems and processes to drive efficiency and innovation. You will also foster a culture of collaboration, transparency, and accountability, to ensure strong cross-functional teamwork and alignment to project goals and objectives.

We are offering a 2-year renewable contract based on satisfactory performance and strong performers may be converted to Permanent staff.

• Work closely with the Project Lead/Owner/Sponsor to drive strategic or major initiatives as part of the organization's roadmap and strategy.
• Support the project lifecycle from requirement scoping, designing, technical construction, user acceptance testing, training, documentation and implementation, in accordance with the Project Management Process and Methodology.
• Analyse business operations and systems within the banking sector, focusing on areas such as Loan and Trade, GIRO and FAST, Bank internal data interface systems.
• The scope of systems includes core banking, back-office, information systems, front-office, and regulatory reporting systems, covering the entire spectrum of banking operations.
• As a Business Analyst, you will accurately capture business requirements, and as a System Analyst, you will assess technical feasibility and design solutions from both perspectives.
• Coordinate with system stakeholders in Japan, Singapore, and other APAC regions.
• Create detailed diagrams and documents to communicate business requirements and changes to system stakeholders to ensure smooth project executions.
• Communicate effectively the project progress, status, and key decisions to stakeholders, including senior management, and provide regular updates on project metrics, risk and dependencies.
• Manage effectively time, communication, risks, and tasks within your area of responsibility.

• Bachelor's degree in information technology, Computer Science or equivalent.
• Minimum 5 years of experience in defining requirements and analysing business data as a Business Analyst and in designing, specification formulation, and technical construction as a System Analyst.
• Able to communicate effectively with all levels of stakeholders (technical and non-technical teams) in English.
• Strong team collaboration skills.
• Knowledge and practical experience required for the respective systems:

1. FAST/GIRO Payment (some banking knowledge is sufficient)
2. XB/MEPS Payment (some banking knowledge is sufficient)
3. Internal Data Interface (some banking knowledge is sufficient. Familiarity with G/L and MT900 series statements, and Report for MAS is a plus.)
4. Loan and Trade (In-depth bank business knowledge is required)

• Location: Asia Square Tower with hybrid work arrangement
• Work Hours: Monday to Friday, 8:30AM to 5:30PM
• Environment: Collaborative and inclusive workplace with opportunities for professional development
• Salary: Competitive monthly salary based on experience and qualifications

Interested applicants please submit your application with your expected salary and notice period to be considered for the role.

We regret that only shortlisted candidates will be notified.

Digital information has grown exponentially, and the rise in the Internet of Things (IoT) technology is likely to accelerate this. There is rising demand for Data Scientists, Data Analysts, Data Artists and Data Visualisers who collect, filter, analyse and make sense of a business’s data, turning vast amounts of data into actionable insights that support business decisions. For students considering a career in data science, there’s never been a more exciting time to explore this opportunity.

Malaysia’s big data analytics market is expected to reach a value of USD1.9 billion by 2025. That’s just one part of the global market with multibillion dollar potential. IDC expects the global big data and business analytics solutions market to be generating USD274.3 billion revenue by 2022.

The Data and Digital Technologies in the country’s Digital Economy Blueprint are major drivers to propel Malaysia’s plans for expansion for the digital driven economy. Data Science expertise will be a high-demand skill in this landscape, and one which is already experiencing remarkable growth in both demand for talent and potential salaries.

Between 3.3 million and 6 million jobs are expected to be created in Malaysia thanks to Industry 4.0. Data science and analysis will continue to a major career growth opportunity in this landscape, as new and expanding data-driven roles power our connected jobs future.

Malaysia’s national ICT agency Multimedia Development Corporation (MDeC) has unveiled a plan, supported by seven public and private institutes of higher learning (IHLs), to increase the number of local data scientists from the current 80 to 2000.

Statistics show that there will be about two million job openings for data professionals and that the demand for people with this knowledge and skill will outstrip supply by a ratio of two to one. It’s a global phenomena which is already in motion and Malaysia has set its sights on developing 20,000 data professionals and 2,000 data scientists.

There is a tremendous requirement for Data Scientists and Big Data Specialists worldwide now and in the future, with hundreds of thousands of new job opportunities emerging globally. Job demand as well as salary for qualified Data Scientists or Big Data Professionals in Malaysia is high.

Furthermore, according to the 2019 Emerging Jobs in Malaysia Report by LinkedIn, the world’s largest professional network, Data Scientists is listed as one of the Top 5. The findings underscore the demand for jobs which require hybrid skills, primarily to help organisations in Malaysia navigate their digital transformation journey. LinkedIn analysed millions of unique, user-input job titles from the last five years, and found that while the top five emerging jobs are all related to technology, many of them require management and communications skills. Their actual roles are varied and diverse, reflecting a labour market that values talent with a hybrid set of complementary skills.

According to a report by the Asia Pacific Economic Cooperation, leaders in both the private sector and public sector feel that data science and analytics will change the face of business and government, but skills shortages continue to delay its adoption and utilization.

The report found that data science and analytics skills are in high demand, but supply is critically low with employers facing severe shortages.

Its projections suggest that between now and 2022, Malaysia, Singapore, and the Philippines will need 20,000, 15,000, and 340,880 data scientists respectively – and the lack of talent will make a severe dent in the way businesses leverage data to transform their digital DNA.

A report from the Digital Workforce of The Future by LinkedIn revealed that a combination of skills encompassing Big Data, data analytics and web development registered a 21% growth in demand. In Malaysia, the top five in-demand digital skills are:

• Big data
• Software and user testing
• Mobile development
• Cloud computing
• Software engineering management

Asean Data Analytics Exchange (ADAX) CEO Sharala Axryd believes data professionals such as data engineers, data analysts and data scientists are the “sexiest jobs” of the 21st century. She said that data science fresh graduates can demand starting pay in the range of RM4,000–RM8,000 — making it the highest paid entry level job in the country today. In addition, a experienced professional in the field can demand up to RM15,000 a month.

Many employers are building their teams from ‘scratch’, accepting candidates with entry-level industry experience. The large salary range reported by employers for a data scientist from more than RM 15,000 per month to less than RM 5,000 per month may reflect a lack of precision in defining the role of a data scientist. While compensation will differ by candidate experience and performance, it is important that this role is not undervalued. Data science competencies such as statistical modelling and machine learning require a high education investment which should be recognised.

Requirements for data science and analytics jobs are often multidisciplinary and they all require an ability to link analytics to creating value for the organization. The analytics and technology skills vary widely, but candidates must also demonstrate skills related to problem-solving in the workplace, including soft skills such as communication, creativity and teamwork. This holistic skill set is rare, so you should expect to compete fiercely for T-shaped individuals, as they are now often called, meaning those with a principle competency, plus well-honed broad skills to help them cross functions or domains.

Grab’s Wenceslao David joined the company as a data engineer in May 2015, after working as a database administrator for a couple of years. Wenceslao quickly moved up the ranks to become a data scientist in October 2016, and in May last year became a Data Science Lead in the company in Singapore. Along with a team of nearly 50 other data scientists from about 10 countries, Wenceslao is helping Grab develop machine learning algorithms and intelligent systems that can predict traffic, understand customer’s and driver’s preferences, and even contribute to Government initiatives aimed at managing and reducing traffic during peak hours. There’s no denying the fact that data scientists can truly catapult companies into the future. However, there’s not enough talent in the world to support every ambitious company in the market.

The Investment Team seeks a highly skilled Junior Analyst/Trader to conduct comprehensive financial and market research across various asset classes, including equities, fixed income, FX, and alternatives.

• Conduct in-depth financial and market analysis to provide accurate insights and recommendations.
• Collaborate with senior professionals to assist in portfolio construction, performance monitoring, and reporting.

• Bachelor's degree in Finance, Economics, Business, or a related field.

Overview
Digital information has grown exponentially, and the rise in the Internet of Things (IoT) technology is likely to accelerate this. There is rising demand for Data Scientists, Data Analysts, Data Artists and Data Visualisers who collect, filter, analyse and make sense of a business’s data, turning vast amounts of data into actionable insights that support business decisions. For students considering a career in data science, there’s never been a more exciting time to explore this opportunity.
Job Demand for Data Scientists in Malaysia
Malaysia’s big data analytics market is expected to reach a value of USD1.9 billion by 2025. That’s just one part of the global market with multibillion dollar potential. IDC expects the global big data and business analytics solutions market to be generating USD274.3 billion revenue by 2022.
The Data and Digital Technologies in the country’s Digital Economy Blueprint are major drivers to propel Malaysia’s plans for expansion for the digital driven economy. Data Science expertise will be a high-demand skill in this landscape, and one which is already experiencing remarkable growth in both demand for talent and potential salaries.
Between 3.3 million and 6 million jobs are expected to be created in Malaysia thanks to Industry 4.0. Data science and analysis will continue to a major career growth opportunity in this landscape, as new and expanding data-driven roles power our connected jobs future.
Job Demand According to Multimedia Development Corporation
Malaysia’s national ICT agency Multimedia Development Corporation (MDeC) has unveiled a plan, supported by seven public and private institutes of higher learning (IHLs), to increase the number of local data scientists from the current 80 to 2000.
Statistics show that there will be about two million job openings for data professionals and that the demand for people with this knowledge and skill will outstrip supply by a ratio of two to one. It’s a global phenomena which is already in motion and Malaysia has set its sights on developing 20,000 data professionals and 2,000 data scientists.
There is a tremendous requirement for Data Scientists and Big Data Specialists worldwide now and in the future, with hundreds of thousands of new job opportunities emerging globally. Job demand as well as salary for qualified Data Scientists or Big Data Professionals in Malaysia is high.
Furthermore, according to the 2019 Emerging Jobs in Malaysia Report by LinkedIn, the world’s largest professional network, Data Scientists is listed as one of the Top 5. The findings underscore the demand for jobs which require hybrid skills, primarily to help organisations in Malaysia navigate their digital transformation journey. LinkedIn analysed millions of unique, user-input job titles from the last five years, and found that while the top five emerging jobs are all related to technology, many of them require management and communications skills. Their actual roles are varied and diverse, reflecting a labour market that values talent with a hybrid set of complementary skills.
Job Demand for Data Science and Data Analytics in South East Asia
According to a report by the Asia Pacific Economic Cooperation, leaders in both the private sector and public sector feel that data science and analytics will change the face of business and government, but skills shortages continue to delay its adoption and utilization.
The report found that data science and analytics skills are in high demand, but supply is critically low with employers facing severe shortages.
Its projections suggest that between now and 2022, Malaysia, Singapore, and the Philippines will need 20,000, 15,000, and 340,880 data scientists respectively – and the lack of talent will make a severe dent in the way businesses leverage data to transform their digital DNA.
What are the most in demand job Skills in Malaysia?
A report from the Digital Workforce of The Future by LinkedIn revealed that a combination of skills encompassing Big Data, data analytics and web development registered a 21% growth in demand. In Malaysia, the top five in-demand digital skills are:
Big data
Software and user testing
Mobile development
Cloud computing
Software engineering management
What is the Salary for Data Scientists in Malaysia?
Asean Data Analytics Exchange (ADAX) CEO Sharala Axryd believes data professionals such as data engineers, data analysts and data scientists are the “sexiest jobs” of the 21st century. She said that data science fresh graduates can demand starting pay in the range of RM4,000–RM8,000 — making it the highest paid entry level job in the country today. In addition, a experienced professional in the field can demand up to RM15,000 a month.
Many employers are building their teams from ‘scratch’, accepting candidates with entry-level industry experience. The large salary range reported by employers for a data scientist from more than RM 15,000 per month to less than RM 5,000 per month may reflect a lack of precision in defining the role of a data scientist. While compensation will differ by candidate experience and performance, it is important that this role is not undervalued. Data science competencies such as statistical modelling and machine learning require a high education investment which should be recognised.
What are the Requirements for Data Scientists and Data Analysts in Malaysia?
Requirements for data science and analytics jobs are often multidisciplinary and they all require an ability to link analytics to creating value for the organization. The analytics and technology skills vary widely, but candidates must also demonstrate skills related to problem-solving in the workplace, including soft skills such as communication, creativity and teamwork. This holistic skill set is rare, so you should expect to compete fiercely for T-shaped individuals, as they are now often called, meaning those with a principle competency, plus well-honed broad skills to help them cross functions or domains.
Grab Example of How Data Science is Important
Grab’s Wenceslao David joined the company as a data engineer in May 2015, after working as a database administrator for a couple of years. Wenceslao quickly moved up the ranks to become a data scientist in October 2016, and in May last year became a Data Science Lead in the company in Singapore. Along with a team of nearly 50 other data scientists from about 10 countries, Wenceslao is helping Grab develop machine learning algorithms and intelligent systems that can predict traffic, understand customer’s and driver’s preferences, and even contribute to Government initiatives aimed at managing and reducing traffic during peak hours. There’s no denying the fact that data scientists can truly catapult companies into the future. However, there’s not enough talent in the world to support every ambitious company in the market.
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Performance Marketing Head/ Paid Media Analysts
As a Performance Marketing Manager/Paid Media Specialist at Blue Moon Marketing, you will be responsible for planning, launching, optimizing, and reporting on Meta Ads and Google Ads campaigns. Your role will involve managing paid media for multiple clients, presenting reports, and collaborating with creative and content teams to ensure successful campaigns.You will set up, manage, and optimize Facebook/Instagram (Meta) and Google Ads campaigns across various platforms. Your duties will include executing strategies for lead generation, conversion, and remarketing funnels, as well as tracking performance metrics such as ROAS, CPL, CTR, and lead quality.In addition to campaign management, you will have client-facing responsibilities where you will communicate campaign results, strategy recommendations, and insights to clients in fluent English. You will actively participate in client meetings, monthly reviews, and reporting discussions, taking ownership of performance results and driving improvements.Collaboration and support are essential aspects of this role, as you will work closely with designers, copywriters, and funnel strategists to deliver high-performing campaigns. You will also support the Performance Marketing Head with insights, testing ideas, and scaling strategies, while mentoring junior team members when required.The ideal candidate will have at least 2 years of experience in Meta and Google Ads campaign management, along with fluent English communication skills for client interactions. Experience in a marketing agency or managing multiple client accounts is preferred, as well as proficiency in Ads Manager, Google Ads, Google Analytics, and Looker Studio. Strong analytical thinking, data interpretation, problem-solving ability, and the capacity to handle multiple projects with competing deadlines are also essential.Nice-to-have skills include experience with lead generation funnels and tracking tools, a background in e-Commerce or service-based campaigns, and familiarity with landing page optimization.Joining Blue Moon Marketing offers perks and benefits such as a fast-growing agency with a collaborative and creative culture, exposure to diverse industries and strategic campaigns, a clear pathway for career progression into senior roles, and flexible working arrangements.To apply for this position, please submit your resume, past campaign performance examples, and an optional 1-minute video/audio introduction to hidden_email.,
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Performance Marketing Head/ Paid Media Analysts
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GTM, SEM, Data analysis, Communication skills,Google Ads, Meta Ads, Facebook Ads, Instagram Ads, PPC strategy, AB testing, Facebook Pixel
SEM, Social Media Advertising, Display Advertising, Affiliate Marketing, Digital Marketing, ROI Analysis, Google Analytics,Performance Marketing, Paid Acquisition Campaigns, Google Ads, Meta Ads, Programmatic Advertising, AB Testing, Conversion Rate Optimization CRO, Tag Manager
Campaign Management, Budget Management, Data Analysis, ROI Optimization, Communication Skills, Teamwork, Strategic Thinking,Google Ads, Meta Ads Manager, Paid Advertising, AB Testing, Creative Thinking, Problemsolving
Campaign Performance Analysis, Landing Page Optimization, Reporting, Google Analytics, Marketing Analytics, Written Communication, Verbal Communication, Analytical Skills, Content Marketing,Google Ads, Meta Ads, Ad Copywriting, Targeting Techniques, Digital Marketing Trends, Marketing Campaign Integration, Stakeholder Presentation, SEO Knowledge, AB Testing, Conversion Rate Optimization
GTM, SEM, Data analysis, Communication skills,Google Ads, Meta Ads, Facebook Ads, Instagram Ads, PPC strategy, AB testing, Facebook Pixel
SEM, Social Media Advertising, Display Advertising, Affiliate Marketing, Digital Marketing, ROI Analysis, Google Analytics,Performance Marketing, Paid Acquisition Campaigns, Google Ads, Meta Ads, Programmatic Advertising, AB Testing, Conversion Rate Optimization CRO, Tag Manager
Campaign Management, Budget Management, Data Analysis, ROI Optimization, Communication Skills, Teamwork, Strategic Thinking,Google Ads, Meta Ads Manager, Paid Advertising, AB Testing, Creative Thinking, Problemsolving
Campaign Performance Analysis, Landing Page Optimization, Reporting, Google Analytics, Marketing Analytics, Written Communication, Verbal Communication, Analytical Skills, Content Marketing,Google Ads, Meta Ads, Ad Copywriting, Targeting Techniques, Digital Marketing Trends, Marketing Campaign Integration, Stakeholder Presentation, SEO Knowledge, AB Testing, Conversion Rate Optimization
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Job Description:
We are hiring experienced
Client Due Diligence (CDD) Analysts
to support a key project with one of our major
retail banking clients . This role will focus on enhanced due diligence, with particular emphasis on
Source of Wealth (SoW)
and
Know Your Customer (KYC)
reviews. You will be part of a high-performing team within a major consulting, helping ensure compliance with regulatory standards and internal policies.
Key Responsibilities:
Conduct client due diligence and periodic reviews for retail banking customers
Perform detailed analysis and assessment of Source of Wealth / Source of Funds information
Review and assess customer risk profiles in accordance with AML/CFT regulations
Identify gaps in documentation and escalate potential issues to senior stakeholders
Work with internal stakeholders to gather missing information and resolve open items
Ensure proper documentation and audit trails for all CDD work performed
Stay updated on relevant regulatory changes and internal policy updates
Requirements:
Diploma or Degree in Business, Finance, or related field
At least
1–3 years of experience
in client onboarding, CDD, EDD, or KYC reviews within the banking sector
Strong understanding of MAS AML/CFT guidelines and retail banking products
Experience in reviewing Source of Wealth documentation preferred
Excellent analytical and communication skills
Ability to manage a high volume of cases with accuracy and efficiency
Good to Have:
Familiarity with retail banking systems and workflows
Prior experience working in a consulting environment or on remediation projects
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