Top Tech Jobs & Startup Jobs in Singapore

The AML CDD Specialist will be responsible for ensuring Customer Due Diligence, KYC, and Transaction monitoring for retail business clients. This role involves preparing documentation, engaging clients and stakeholders, reviewing documentation requirements, maintaining client files, and ensuring compliance with regulatory standards. The ideal candidate should have 3-4 years of AML/CDD/KYC experience, strong communication and stakeholder management skills, and proficiency in MS Office applications.

Seeking a dynamic and results-driven Growth Specialist to develop growth strategy in the digital/technology space, focusing on user acquisition, activation, upsell, and retention. Responsibilities include developing innovative campaigns, optimizing customer journey, and collaborating with cross-functional teams to identify growth opportunities.

As an Operational Risk Specialist at Trust Bank, you will be responsible for designing and implementing an Operational Risk Framework tailored to a Digital Bank. You will collaborate with various teams to ensure operational risks are managed effectively and in compliance with regulatory requirements. The ideal candidate will have 7-10 years of experience with a focus on Operational risk management and a good understanding of technology and retail products in the digital banking sector.