Top Tech Jobs & Startup Jobs in Singapore

Execute physical gold bullion trades (spot, forwards, swaps), provide two-way pricing, hedge exposures using OTC and exchange futures, manage allocated/unallocated vault positions, coordinate physical logistics with refiners, oversee vault inventory and Good Delivery compliance, and assist senior traders with precious metals risk management.

Support senior trader in monitoring and managing global market risk and implementing quantitative and qualitative overlay strategies. Generate and execute trading strategies, analyze performance metrics, lead AARTC meetings, collaborate with cross-functional teams, and stay informed on global market developments to optimize risk-return outcomes.

Perform individual and entity name screening for onboarding and periodic reviews using NetReveal, World-Check, Dow Jones Factiva, Google and Baidu. Follow defined screening methodology and workflows, meet productivity and quality targets, process requests promptly, and support process improvement and other tasks assigned by the line manager.

Manage client onboarding and ongoing AML/KYC reviews for private banking clients. Perform independent KYC/AML/Tax risk assessments, approve onboarding, handle periodic screening alerts, investigate suspicious activity, liaise with front office and regulators, train staff, and implement controls and process enhancements to meet regulatory requirements.

Provide advisory support to financial consultants, interpret economic data, mentor staff on investment strategies, and contribute to investment publications.

The Project Support Analyst will oversee user-side project software testing in Trade Finance, coordinating with stakeholders to execute tests and resolve defects.

Conduct KYC/CDD and enhanced due diligence for bank and non-bank financial institution clients. Research client information, assess risk ratings, escalate unusual activity, support onboarding, periodic reviews, sanctions screening, audits, and liaise with relationship managers and stakeholders to ensure AML/EDD compliance.

Review and validate account opening documentation and KYC, update client onboarding system, liaise with Relationship Managers to obtain missing documents, work with Compliance to align processes, implement controls to mitigate errors, and support remediation and process improvements.

Design, implement and maintain risk governance and conduct frameworks; identify, assess and mitigate risks; develop policies and procedures; perform risk assessments; advise senior management; collaborate with business, risk and compliance teams; and deliver risk training to staff.

Advise clients on foreign exchange transactions and market trends, build and maintain client relationships, analyze market data to identify opportunities and risks, collaborate internally to develop FX strategies, and stay current on market and regulatory developments.