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Urgent! Operation Analyst Job Opening In Singapore, Singapore – Now Hiring REGTECH INSIGHT PTE. LTD.

Operation Analyst



Job description

  • Experience working in Client On-boarding, Account Maintenance, Customer Identification Program (CIP) and Know Your Customer (KYC) processes.

  • Conducting PEPs (Politically Exposed Persons) screening and adverse media checks

  • Proven analytical skills, problem solving ability, and a control mentality paired with meticulous attention to detail.

  • Aptitude for building relationships and ability to communicate complex issues to a wide array of internal clients with differing levels of product experience.

  • Self-motivated and proactive team player who takes ownership and accountability & has strong organizational skills as well as the ability to effectively manage competing priorities.

  • Flexible and able to work well under pressure, manage high volumes, and collaborate with a global team while maintaining a positive attitude.

  • Proficiency using the Microsoft Office Suite in particular Excel, PowerPoint and Microsoft Word.

    Business and regulatory requirements, governance, operating model, process and system controls to verify the identity, suitability, and risks involved with onboarding and/or maintaining a business / customer relationship.

    This includes driving customer identification, customer due diligence & enhanced due diligence.


Required Skill Profession

Other General



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    Unlock Your Operation Analyst Potential: Insight & Career Growth Guide


  • Real-time Operation Analyst Jobs Trends in Singapore, Singapore (Graphical Representation)

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  • Are You Looking for Operation Analyst Job?

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  • The Work Culture

    An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at REGTECH INSIGHT PTE. LTD. adheres to the cultural norms as outlined by Expertini.

    The fundamental ethical values are:
    • 1. Independence
    • 2. Loyalty
    • 3. Impartiality
    • 4. Integrity
    • 5. Accountability
    • 6. Respect for human rights
    • 7. Obeying Singapore laws and regulations
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    REGTECH INSIGHT PTE. LTD. interview tips for Operation Analyst

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    • Other Openings
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    Final Thought:

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