1,113 Quality Assurance Analyst jobs in Singapore

Binance is seeking a Compliance Quality Assurance Analyst to support their global compliance efforts, particularly in the areas of KYC , AML , sanctions , and transaction monitoring . This role plays a critical part in ensuring that the company adheres to compliance policies while maintaining high standards of quality assurance.

• Design and implement the QA framework for compliance operations.
• Perform QA testing for KYC alerts, transaction monitoring, and sanctions.
• Analyze unusual activities, conduct risk assessments , and execute enhanced due diligence .
• Collaborate with both local and offshore teams to resolve QA findings and drive process improvements.
• Develop Management Information (MI) reports in line with business requirements.
• Conduct training sessions on compliance procedures and AML/CFT regulations.

Requirements

• 4+ years experience in Retail & Corporate KYC , Transaction Monitoring , Sanctions , and Investigations .
• Strong analytical and problem-solving skills for identifying compliance gaps.
• Fluency in English (additional languages are a plus).
• Prior experience in AML Quality Assurance is highly beneficial.
• Familiarity with compliance tools like World-Check , Chainalysis , and Elliptic .
• In-depth knowledge of local laws, regulations , and virtual currency policy regulations .

• Opportunity to shape the future with a leading blockchain ecosystem.
• Collaborate with top-tier talent in a flat, user-centric global organization.
• Innovative and fast-paced environment with career growth opportunities.
• Competitive salary and benefits with a work-from-home arrangement .

• Work remotely (subject to team requirements).
• Join a company committed to diversity and equal opportunity.

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You'll also have the chance to give back and make a positive impact where we live and work through volunteerism.

Shape your Career with Citi

Citibank serves as a trusted advisor to our retail, mortgage, small business and wealth management clients at every stage of their financial journey. Through Citi's Access Account, Basic Banking, Citi Priority, Citigold and Citigold Private Client, we offer an array of products, services and digital capabilities to clients across the full spectrum of consumer banking needs worldwide.

Job Description

The IT Quality Assurance Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the function and overall business. Evaluates moderately complex and variable issues with substantial potential impact, where development of an approach/taking of an action involves weighing various alternatives and balancing potentially conflicting situations using multiple sources of information. Requires good analytical skills in order to filter, prioritize and validate potentially complex and dynamic material from multiple sources. Strong communication and diplomacy skills are required. Regularly assumes informal/formal leadership role within teams. Involved in coaching and training of new recruits Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and performance of all teams in the area are directly affected by the performance of the individual.

Responsibilities:

• Responsible for initiatives related to User Acceptance Testing (UAT) process and product rollout into production, making recommendations of solutions and improvements. Responsibilities may also include software quality assurance testing.
• Conducts complex process monitoring, product evaluation and audit assignments;reports issues and makes recommendations for solutions.
• Ensures project standards and procedures exist, are fully / clearly documented and followed throughout the software development life cycle; makes recommendations for enhanced documentation.
• Monitors products for conformance to standards; monitors processes for conformance to procedures; identifies risks and recommends solutions; ensures annual organizational reviews of standards and procedures are conducted.
• Documents findings and performs root cause analyses to provide recommended improvements. Independently recommends solutions and improvements to existing standards and procedures; collaborates with other areas in technology to develop new standards and procedures.
• Ensures all corrective actions are assigned, documented and completed. Verifies traceability in project work products. Gathers, maintains and creates reports on quality metrics.
• Exhibits sound understanding of concepts and principles in own technical area and a basic knowledge of these elements in other areas.
• Requires in-depth understanding of how own area integrates within IT Quality and has basic commercial awareness.
• Makes evaluative judgments based on analysis of factual information in complicated and novel situations and provides solutions to problems.
• Has direct impact on the team and closely related teams by ensuring the quality of the tasks/services/information provided by self and others.
• Requires sound and comprehensive communication and diplomacy skills to exchange complex information.
• Performs other duties and functions as assigned

Qualifications:

• Minimum 4+years of experience dealing with IT Quality
• Demonstrated execution capabilities in at least one major programmer
• Experience with KPIs related with test automation, defect leakage etc.
• Experience with project risk tracking is preferred
• Comfortable with dealing with seniors in IT Quality forums as well as representing team in appropriate Technology forums
• Experience with reporting tools is preferred
• Experience with IT quality controls is preferred

Education:

• Bachelor's/University degree or equivalent experience

How You'll Succeed

Be conscientious and consistent in identifying security vulnerabilities and working with the respective engineering teams and stakeholders to provide sound guidance and remediations. Be a team player, and a keen learner.

Working at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.

Take the next step in your career, apply for this role at Citi today

A seasoned professional is sought to lead daily operations, market research, and system testing.

Main Responsibilities:

• Participating in daily operations to ensure seamless processes
• Maintaining effective market research and presenting findings to stakeholders
• Reviewing test plans and cases for successful implementation
• Ensuring the successful rollout of new systems
• Carrying out User Acceptance Testing (UAT) with precision
• Gathering requirements and understanding user needs for optimal solutions
• Identifying key risks and challenges in current systems
• Completing assigned tasks and projects efficiently

Requirements:

• Bachelor's degree or higher in a related field
• Minimum 1 year of relevant experience with quality assurance
• Ability to start immediately or within short notice

About the Role:

• Promote a culture of excellence through continuous improvement
• Work collaboratively with teams to drive results

Binance is seeking a
Compliance Quality Assurance Analyst
to support their global compliance efforts, particularly in the areas of
KYC ,
AML ,
sanctions , and
transaction monitoring . This role plays a critical part in ensuring that the company adheres to compliance policies while maintaining high standards of quality assurance.
Core Responsibilities
Design and implement the
QA framework
for compliance operations.
Perform
QA testing
for KYC alerts, transaction monitoring, and sanctions.
Analyze unusual activities, conduct
risk assessments , and execute
enhanced due diligence .
Collaborate with both
local and offshore teams
to resolve QA findings and drive process improvements.
Develop
Management Information (MI) reports
in line with business requirements.
Conduct
training sessions
on compliance procedures and AML/CFT regulations.
Requirements
4+ years
experience in
Retail & Corporate KYC ,
Transaction Monitoring ,
Sanctions , and
Investigations .
Strong analytical and
problem-solving skills
for identifying compliance gaps.
Fluency in English
(additional languages are a plus).
Prior experience in
AML Quality Assurance
is highly beneficial.
Familiarity with
compliance tools
like
World-Check ,
Chainalysis , and
Elliptic .
In-depth knowledge of
local laws, regulations , and
virtual currency policy regulations .
Why Binance?
Opportunity to
shape the future
with a leading blockchain ecosystem.
Collaborate with top-tier talent
in a flat, user-centric global organization.
Innovative and fast-paced environment
with career growth opportunities.
Competitive salary
and benefits with a
work-from-home arrangement .
Additional Benefits
Work remotely (subject to team requirements).
Join a company committed to diversity and equal opportunity.
( Cost & Efficiency ) Senior Technical Program Manager,
Compliance Quality Assurance Analyst - Taiwan
Senior Software Engineer, Game Integrations
#J-18808-Ljbffr

Overview

IT Quality Assurance Analyst (Assistant Vice President) role at Citi. The IT Quality Assurance Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the function and overall business. Evaluates moderately complex and variable issues with substantial potential impact, where development of an approach/taking of an action involves weighing various alternatives and balancing potentially conflicting situations using multiple sources of information. Requires good analytical skills in order to filter, prioritize and validate potentially complex and dynamic material from multiple sources. Strong communication and diplomacy skills are required. Regularly assumes informal/formal leadership role within teams. Involved in coaching and training of new recruits Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and performance of all teams in the area are directly affected by the performance of the individual.

• Responsible for initiatives related to User Acceptance Testing (UAT) process and product rollout into production, making recommendations of solutions and improvements. Responsibilities may also include software quality assurance testing.
• Conducts complex process monitoring, product evaluation and audit assignments; reports issues and makes recommendations for solutions.
• Ensures project standards and procedures exist, are fully / clearly documented and followed throughout the software development life cycle; makes recommendations for enhanced documentation.
• Monitors products for conformance to standards; monitors processes for conformance to procedures; identifies risks and recommends solutions; ensures annual organizational reviews of standards and procedures are conducted.
• Documents findings and performs root cause analyses to provide recommended improvements. Independently recommends solutions and improvements to existing standards and procedures; collaborates with other areas in technology to develop new standards and procedures.
• Ensures all corrective actions are assigned, documented and completed. Verifies traceability in project work products. Gathers, maintains and creates reports on quality metrics.
• Exhibits sound understanding of concepts and principles in own technical area and a basic knowledge of these elements in other areas.
• Requires in-depth understanding of how own area integrates within IT Quality and has basic commercial awareness.
• Makes evaluative judgments based on analysis of factual information in complicated and novel situations and provides solutions to problems.
• Has direct impact on the team and closely related teams by ensuring the quality of the tasks/services/information provided by self and others.
• Requires sound and comprehensive communication and diplomacy skills to exchange complex information.
• Performs other duties and functions as assigned

• Minimum 4+ years of experience dealing with IT Quality
• Demonstrated execution capabilities in at least one major programmer
• Experience with KPIs related with test automation, defect leakage etc.
• Experience with project risk tracking is preferred
• Comfortable with dealing with seniors in IT Quality forums as well as representing team in appropriate Technology forums
• Experience with reporting tools is preferred
• Experience with IT quality controls is preferred

• Bachelor’s/University degree or equivalent experience

• Quality Assurance

• Banking, Financial Services, and Investment Banking

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi. View Citi’s EEO Policy Statement and the Know Your Rights poster.

The IT Quality Assurance Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the function and overall business. Evaluates moderately complex and variable issues with substantial potential impact, where development of an approach/taking of an action involves weighing various alternatives and balancing potentially conflicting situations using multiple sources of information. Requires good analytical skills in order to filter, prioritize and validate potentially complex and dynamic material from multiple sources. Strong communication and diplomacy skills are required. Regularly assumes informal/formal leadership role within teams. Involved in coaching and training of new recruits. Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and performance of all teams in the area are directly affected by the performance of the individual.
Responsibilities
Responsible for initiatives related to User Acceptance Testing (UAT) process and product rollout into production, making recommendations of solutions and improvements. Responsibilities may also include software quality assurance testing.
Conducts complex process monitoring, product evaluation and audit assignments; reports issues and makes recommendations for solutions.
Ensures project standards and procedures exist, are fully / clearly documented and followed throughout the software development life cycle; makes recommendations for enhanced documentation.
Monitors products for conformance to standards; monitors processes for conformance to procedures; identifies risks and recommends solutions; ensures annual organizational reviews of standards and procedures are conducted.
Documents findings and performs root cause analyses to provide recommended improvements. Independently recommends solutions and improvements to existing standards and procedures; collaborates with other areas in technology to develop new standards and procedures.
Ensures all corrective actions are assigned, documented and completed. Verifies traceability in project work products. Gathers, maintains and creates reports on quality metrics.
Exhibits sound understanding of concepts and principles in own technical area and a basic knowledge of these elements in other areas.
Requires in-depth understanding of how own area integrates within IT Quality and has basic commercial awareness.
Makes evaluative judgments based on analysis of factual information in complicated and novel situations and provides solutions to problems.
Has direct impact on the team and closely related teams by ensuring the quality of the tasks/services/information provided by self and others.
Requires sound and comprehensive communication and diplomacy skills to exchange complex information.
Performs other duties and functions as assigned
Qualifications
Minimum 4+ years of experience dealing with IT Quality
Demonstrated execution capabilities in at least one major programmer
Experience with KPIs related with test automation, defect leakage etc.
Experience with project risk tracking is preferred
Comfortable with dealing with seniors in IT Quality forums as well as representing team in appropriate Technology forums
Experience with reporting tools is preferred
Experience with IT quality controls is preferred
Education
Bachelor’s/University degree or equivalent experience
Job Family Group:
Technology
Job Family:
Technology Quality
Time Type:
Full time
Most Relevant Skills
Please see the requirements listed above.
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.
Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity, review Accessibility at Citi. View Citi’s EEO Policy Statement and the Know Your Rights poster.
#J-18808-Ljbffr

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.

Shape your Career with Citi

Citibank serves as a trusted advisor to our retail, mortgage, small business and wealth management clients at every stage of their financial journey. Through Citi's Access Account, Basic Banking, Citi Priority, Citigold and Citigold Private Client, we offer an array of products, services and digital capabilities to clients across the full spectrum of consumer banking needs worldwide.

Job Description

The IT Quality Assurance Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the function and overall business. Evaluates moderately complex and variable issues with substantial potential impact, where development of an approach/taking of an action involves weighing various alternatives and balancing potentially conflicting situations using multiple sources of information. Requires good analytical skills in order to filter, prioritize and validate potentially complex and dynamic material from multiple sources. Strong communication and diplomacy skills are required. Regularly assumes informal/formal leadership role within teams. Involved in coaching and training of new recruits Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and performance of all teams in the area are directly affected by the performance of the individual.

Responsibilities:

• Responsible for initiatives related to User Acceptance Testing (UAT) process and product rollout into production, making recommendations of solutions and improvements. Responsibilities may also include software quality assurance testing.
• Conducts complex process monitoring, product evaluation and audit assignments;reports issues and makes recommendations for solutions.
• Ensures project standards and procedures exist, are fully / clearly documented and followed throughout the software development life cycle; makes recommendations for enhanced documentation.
• Monitors products for conformance to standards; monitors processes for conformance to procedures; identifies risks and recommends solutions; ensures annual organizational reviews of standards and procedures are conducted.
• Documents findings and performs root cause analyses to provide recommended improvements. Independently recommends solutions and improvements to existing standards and procedures; collaborates with other areas in technology to develop new standards and procedures.
• Ensures all corrective actions are assigned, documented and completed. Verifies traceability in project work products. Gathers, maintains and creates reports on quality metrics.
• Exhibits sound understanding of concepts and principles in own technical area and a basic knowledge of these elements in other areas.
• Requires in-depth understanding of how own area integrates within IT Quality and has basic commercial awareness.
• Makes evaluative judgments based on analysis of factual information in complicated and novel situations and provides solutions to problems.
• Has direct impact on the team and closely related teams by ensuring the quality of the tasks/services/information provided by self and others.
• Requires sound and comprehensive communication and diplomacy skills to exchange complex information.
• Performs other duties and functions as assigned

Qualifications:

• Minimum 4+years of experience dealing with IT Quality
• Demonstrated execution capabilities in at least one major programmer
• Experience with KPIs related with test automation, defect leakage etc.
• Experience with project risk tracking is preferred
• Comfortable with dealing with seniors in IT Quality forums as well as representing team in appropriate Technology forums
• Experience with reporting tools is preferred
• Experience with IT quality controls is preferred

Education:

• Bachelor’s/University degree or equivalent experience

How You’ll Succeed

Be conscientious and consistent in identifying security vulnerabilities and working with the respective engineering teams and stakeholders to provide sound guidance and remediations. Be a team player, and a keen learner.

Working at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.

Take the next step in your career, apply for this role at Citi today