Top Tech Jobs & Startup Jobs in Singapore

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.

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.

As a Data Engineer, you'll design and develop cloud-native data platforms, create scalable data pipelines, and support analytics and reporting across teams.

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.

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.

As the global relationship manager, you'll develop partnerships with financial institutions, drive business initiatives, and provide tailored banking solutions while monitoring market conditions.

As a Credit Systems Analyst, you will lead loan digitalization initiatives, enhance credit decisioning platforms, and collaborate with stakeholders to implement solutions that optimize loan origination processes.

This role advises and maintains client relationships, achieves revenue targets, and develops business opportunities, focusing on investment products.

The Relationship Manager is responsible for developing and maintaining client relationships, achieving revenue targets, advising on investment products, and driving new business development.

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