Business Acceptance Analyst

Purpose Provide technical, project and administrative support to BA. Initiate and analyse/clear conflicts checks for new business with the support of the global team of Analysts, Managers and Lawyers. Carry out new client acceptance, new client identification procedures (AML/CDD) and reputational risk checks as required. Set up and manage information...

This is an excellent opportunity to start or grow your career in compliance, risk, and client due diligence (CDD/AML) within a global professional services environment and with attractive perks! Main Responsibilities Conduct conflict checks for new clients and matters Perform AML/CDD and reputational risk checks on clients, matters, and counterparties...

A global law firm in Hong Kong is seeking a professional to provide technical and project support within the Legal & Risk Department. Responsibilities include managing conflicts checks, conducting AML checks, and supporting the firm’s compliance with regulatory obligations. Ideal candidates should have 1 to 5 years of relevant experience and be proficient...

Job Title : IT Business Analyst - Finance Transformation Projects Overview: We are seeking a talented IT Business Analyst with expertise in finance transformation projects within the banking or insurance industry. The successful candidate will play a key role in driving digital transformation initiatives, optimizing business processes, and implementing...

SW8382 |18 Oct 2022 Business Analyst (IT Project) Responsibilities Collect user requirements, analysis, and preparation in related documents Work with subcontractors during project implementation Provide user acceptance testing and production support of the application Coordination between client and company to collect support requirements Participate on new...

Job Summary Accountable for analyzing business processes around IT applications, discovering new business process improvements, and collaborating with development team to implement business and IT solutions. Responsibilities Evaluate and improve business processes by identifying requirements and developing solutions. Collaborate with clients and developers...

About the Role We are looking for a Business Analyst to help manage IT projects and work closely with developers and stakeholders. You will make sure requirements are clear and projects are delivered on time. Responsibilities Gather and document business requirements. Work with developers to ensure tasks are completed. Coordinate project timelines and...

Assistant Business Analyst (1-year Contract) Join to apply for the Assistant Business Analyst (1-year Contract) role at AXA Hong Kong and Macau Assistant Business Analyst (1-year Contract) Join to apply for the Assistant Business Analyst (1-year Contract) role at AXA Hong Kong and Macau Assist and participate in the project tasks, gather the requirements,...

Senior Business Analyst / Business Analyst – AI Transformation Role summary We are looking for a (Senior) Business Analyst to bridge the gap between business units, IT, and AI initiatives. This role will analyze existing processes, identify automation opportunities, and design future-state workflows to enhance efficiency and compliance. Your role Analyze...

SW8735 |03 Jan 2025 Business Analysts (24-40K)Evaluate business processes, anticipate requireneb and uncover areas for improvement. Perform requirements collection and analysis. Perform market analyses and gap analysis to check the compatibility of the existing system with the new business requirements. Facilitate the discussion and negotiation of...