2,910

Analyst jobs in Singapore

Junior AML & Compliance Analyst — CDD, Training & Reporting

Allshores Corporate Services

Singapore
On-site
SGD 40,000 - 60,000
21 days ago
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SAP FICO Systems Analyst — ABAP & Upgrades

Dynamic Human Capital Pte Ltd

Singapore
On-site
SGD 60,000 - 80,000
21 days ago

System Analyst

Dynamic Human Capital Pte Ltd

Singapore
On-site
SGD 60,000 - 80,000
21 days ago

Junior Risk Analyst

BCP TRADING PTE. LTD.

Singapore
On-site
SGD 40,000 - 60,000
21 days ago

Finance Analyst (Ops Excellence)

PERSOL SINGAPORE PTE. LTD.

Singapore
On-site
SGD 60,000 - 80,000
21 days ago
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Trading Analyst: P&L, Rotations & Digital Tools

PERSOL

Singapore
On-site
SGD 80,000 - 100,000
21 days ago

Senior Finance Analyst (Controlling) – Hybrid: 4 on-site / 1 WFH

PERSOL

Singapore
Hybrid
SGD 70,000 - 90,000
21 days ago

Data Analytics Lead, Transportation & Ops (SEA)

DHL Supply Chain

Singapore
On-site
SGD 60,000 - 80,000
21 days ago
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Junior Business Analyst — Agile, JIRA & UX Collaboration

Avensys Consulting

Singapore
On-site
SGD 60,000 - 80,000
21 days ago

Senior Business Analyst — Hybrid Role with Strategic Impact

Avensys Consulting

Singapore
On-site
SGD 80,000 - 110,000
21 days ago

Credit Control Analyst

Luxottica

Singapore
On-site
SGD 50,000 - 70,000
21 days ago

Sourcing Analyst

ONE SEVEN CONSULTING PTE. LTD.

Singapore
On-site
SGD 60,000 - 80,000
21 days ago

HR Analyst / Associate (Consulting)

LIT STRATEGY PTE. LTD.

Singapore
On-site
SGD 125,000 - 150,000
21 days ago

Systems Analyst (St Andrew's Community Hospital)

St. Andrew's Community Hospital

Singapore
On-site
SGD 40,000 - 60,000
21 days ago

Senior System Analyst, IT (SAP Basis)

Venture Corporation

Singapore
On-site
SGD 80,000 - 100,000
21 days ago

Operation Analyst - Asset Servicing/Corporate Actions, Contract

Skillsforce Management Consultancy Pte Ltd

Singapore
On-site
SGD 60,000 - 80,000
21 days ago

Production Support Analyst

Saksoft Pte Limited

Singapore
On-site
SGD 50,000 - 70,000
21 days ago

Business Analyst, H2H Service Development/ Swift Standards Release (JP Speaking)

ABEAM CONSULTING (SINGAPORE) PTE. LTD.

Singapore
On-site
SGD 70,000 - 90,000
21 days ago

APAC FP&A Analyst: Growth Insights & Business Partner

Randstad Singapore

Singapore
On-site
SGD 60,000 - 80,000
21 days ago

FP&A Analyst/AM (open to big 4 auditors)

Randstad Singapore

Singapore
On-site
SGD 60,000 - 80,000
21 days ago

Associate, Investment Services Analyst (Contract)

GIC Private Limited

Singapore
On-site
SGD 50,000 - 70,000
21 days ago

Senior Business Analyst - SAP HCM

Michael Page International Pte Ltd

Singapore
On-site
SGD 80,000 - 100,000
21 days ago

Pharma QC: Raw Material Analyst (10-Month Contract)

No deviation Pte Ltd.

Singapore
On-site
SGD 40,000 - 60,000
21 days ago

Accounting Analyst

Cigna

Singapore
On-site
SGD 60,000 - 80,000
21 days ago

Investment Analyst

PartnersWork Pte Ltd

Singapore
On-site
SGD 60,000 - 80,000
21 days ago

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Junior AML & Compliance Analyst — CDD, Training & Reporting
Allshores Corporate Services
Singapore
On-site
SGD 40,000 - 60,000
Full time
21 days ago

Job summary

A leading corporate services firm in Singapore seeks a Compliance team member to implement compliance and risk management programs. Key responsibilities include conducting compliance checks, providing guidance on CDD systems, and developing training materials. Ideal candidates have a Bachelor's degree and strong communication skills. Experience in AML/CFT is a plus. Competitive package and growth opportunities available.

Qualifications

  • Bachelor’s degree or equivalent.
  • Experience in AML/CFT and Audit is a plus but not essential.
  • Meticulous with strong attention to detail.

Responsibilities

  • Conduct compliance checks on Customer Due Diligence reviews.
  • Provide guidance on the automated CDD system.
  • Develop training materials for staff.

Skills

Strong written and verbal communication skills
Proficient in Microsoft Excel
Attention to detail
Willingness to learn

Education

Bachelor’s degree or equivalent

Tools

Microsoft Excel
Microsoft Word
Microsoft PowerPoint
Job description
A leading corporate services firm in Singapore seeks a Compliance team member to implement compliance and risk management programs. Key responsibilities include conducting compliance checks, providing guidance on CDD systems, and developing training materials. Ideal candidates have a Bachelor's degree and strong communication skills. Experience in AML/CFT is a plus. Competitive package and growth opportunities available.

* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.