Project Manager / Business Analyst – Mandarin Speaker - Singapore
at Hays
Singapore, Southeast, Singapore -
| Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
|---|---|---|---|---|---|---|---|
| Immediate | 07 Aug, 2024 | Not Specified | 08 May, 2024 | N/A | Good communication skills | No | No |
Required Visa Status:
| Citizen | GC |
| US Citizen | Student Visa |
| H1B | CPT |
| OPT | H4 Spouse of H1B |
| GC Green Card |
Employment Type:
| Full Time | Part Time |
| Permanent | Independent - 1099 |
| Contract – W2 | C2H Independent |
| C2H W2 | Contract – Corp 2 Corp |
| Contract to Hire – Corp 2 Corp |
Description:
R
Posted by
Rubern Ilangovan
Recruiter
As your day to day task working as a Project Manager / Business Analyst on boarding clients, confirming the details and align with the records in the system. Handle KYC remediation activities, data cleansing, integrations.
Job description
- Support remediation activities arising from business or AML KYC/CDD requirements
- Liaise with various stakeholders to support remediation activities and issues
- Assist with tracking and monitoring of action plan progress and closure
- Involvement in ad hoc projects and initiatives as required
- Competent in due diligence checks for individual and corporate entity structure
Job requirement
- Experienced Junior to Mid Senior level
- Prior experience in project management is a plus
- Prior banking and finance background, preferably in KYC AML space
- Able to work independently as individual contributor
Responsibilities:
Please refer the Job description for details
REQUIREMENT SUMMARY
Min:N/AMax:5.0 year(s)
Information Technology/IT
IT Software - Other
Business Analysis
Graduate
Proficient
1
Singapore, Singapore
