- about the companyEstablished for over 60 years, the Client is a leading private bank offering a full suite of global financial services and capabilities around the world.about the rolePerform end-to-end KYC onboarding and periodic review of clients to ensure adherence to bank policies and regulatory requirementsPerform client outreach on documentation Perform name screening and adverse news searches Validate Source of Wealth (SoW) corroboration Perform tabout the companyEstablished for over 60 years, the Client is a leading private bank offering a full suite of global financial services and capabilities around the world.about the rolePerform end-to-end KYC onboarding and periodic review of clients to ensure adherence to bank policies and regulatory requirementsPerform client outreach on documentation Perform name screening and adverse news searches Validate Source of Wealth (SoW) corroboration Perform t
- about the company Our Client is a renowned Private Bank with global presence.about the job Be the primary point of contact for clients in Singapore and Hong Kong, provide first-level support via phone and/or email.Analyse and resolve client questions and requests promptlyWork closely with internal stakeholders when you need second-level expert support to solve complex issuesDocument and maintain the Client’s requests/enquiries received in the Bank’s ticketabout the company Our Client is a renowned Private Bank with global presence.about the job Be the primary point of contact for clients in Singapore and Hong Kong, provide first-level support via phone and/or email.Analyse and resolve client questions and requests promptlyWork closely with internal stakeholders when you need second-level expert support to solve complex issuesDocument and maintain the Client’s requests/enquiries received in the Bank’s ticket
- about the companyOur Client is an established wholesale bank with a global presence. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities.about the role Assist with the daily BAU of Trade Finance and/or Loan OperationsHandles the processing of Trade Finance transactions such as Letter of Credit(LC) Issuance, Advising, Confirmation, Negotiation, and Documentary CollectionsPerforms document chabout the companyOur Client is an established wholesale bank with a global presence. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities.about the role Assist with the daily BAU of Trade Finance and/or Loan OperationsHandles the processing of Trade Finance transactions such as Letter of Credit(LC) Issuance, Advising, Confirmation, Negotiation, and Documentary CollectionsPerforms document ch
- about the company Our client offers a range of investment banking and financial services, including equities trading, fixed income, and asset management, catering to institutional and corporate clients.about the job The role sits within the International Business Planning department, contributing directly to the firm's strategic objectivesProvide robust project management execution and coordination support across various business initiativesSupporting andabout the company Our client offers a range of investment banking and financial services, including equities trading, fixed income, and asset management, catering to institutional and corporate clients.about the job The role sits within the International Business Planning department, contributing directly to the firm's strategic objectivesProvide robust project management execution and coordination support across various business initiativesSupporting and
- about the company Our client is a global Private Bank, with a strong presence across APAC, Europe and America.about the job Ensure accurate processing of opening, closure and data maintenance for the bank's clients, agents and counterpartyReview of documents submitted by front officeProcess client's change in circumstance and amendments on the accountEnsure document deficiencies are accurately tracked and escalatedAssist in name searches for Compliance andabout the company Our client is a global Private Bank, with a strong presence across APAC, Europe and America.about the job Ensure accurate processing of opening, closure and data maintenance for the bank's clients, agents and counterpartyReview of documents submitted by front officeProcess client's change in circumstance and amendments on the accountEnsure document deficiencies are accurately tracked and escalatedAssist in name searches for Compliance and
- about the company Our Client is a renowned Private Bank with global presence.about the job Review and enhance existing KYC profiles to meet enhanced regulatory and internal policy requirementsCorroborate Source of Wealth documentation and liaise/advise Front OfficeReview client transactions for alignment with risk profiles and flag suspicious activitiesAddress true matches for sanctions and other AML/CFT risks from screeningEnsure timely and high-quality cabout the company Our Client is a renowned Private Bank with global presence.about the job Review and enhance existing KYC profiles to meet enhanced regulatory and internal policy requirementsCorroborate Source of Wealth documentation and liaise/advise Front OfficeReview client transactions for alignment with risk profiles and flag suspicious activitiesAddress true matches for sanctions and other AML/CFT risks from screeningEnsure timely and high-quality c
- about the companyOur client is a global Private Bank, with a strong presence across APAC, Europe and America.about the jobAssess and process name screening alertsAssist in KYC checks and reportingLiaise with internal stakeholders to resolve KYC issuesUndertake additional tasks and responsibilitiesskills and experience requiredDiploma/Degree holder>1 year of banking experienceExperienced in KYC screeningsMeticulous & good interpersonal skillsTeam playerTo aabout the companyOur client is a global Private Bank, with a strong presence across APAC, Europe and America.about the jobAssess and process name screening alertsAssist in KYC checks and reportingLiaise with internal stakeholders to resolve KYC issuesUndertake additional tasks and responsibilitiesskills and experience requiredDiploma/Degree holder>1 year of banking experienceExperienced in KYC screeningsMeticulous & good interpersonal skillsTeam playerTo a
- about the companyOur client is a global Private Bank, with a strong presence across APAC, Europe and America.about the jobEnsure accurate processing of opening, closure and data maintenance for the bank's clients, agents and counterpartyEnsure onboarding welcome pack processed and sent to clientsReview of documents submitted by front officeProcess client's change in circumstance and amendments on the accountEnsure document deficiencies are accurately trackabout the companyOur client is a global Private Bank, with a strong presence across APAC, Europe and America.about the jobEnsure accurate processing of opening, closure and data maintenance for the bank's clients, agents and counterpartyEnsure onboarding welcome pack processed and sent to clientsReview of documents submitted by front officeProcess client's change in circumstance and amendments on the accountEnsure document deficiencies are accurately track
- about the companyOur Client is one of the world's leading financial services providers with global presence.about the jobPerform checks for trades transacted and verify signed client documentsPerform call back on client instructionsPreparation of documentation and communications to external partiesSupport post trade controls surveillanceskills and experience requiredGood team playerAbility to work under a stressful environmentGood communications and interpabout the companyOur Client is one of the world's leading financial services providers with global presence.about the jobPerform checks for trades transacted and verify signed client documentsPerform call back on client instructionsPreparation of documentation and communications to external partiesSupport post trade controls surveillanceskills and experience requiredGood team playerAbility to work under a stressful environmentGood communications and interp
- about the companyEstablished for over 60 years, the Client is a leading corporate bank offering a full suite of banking services to customers worldwide. They believe in grooming their employees to become the best at what they do. about the roleAssist the Head of Trade Finance Operations to oversee the team and ensure that BAU runs smoothlyApprove, verify and sign transactions prepared by team members Review acceptability of terms on LC confirmation, Backabout the companyEstablished for over 60 years, the Client is a leading corporate bank offering a full suite of banking services to customers worldwide. They believe in grooming their employees to become the best at what they do. about the roleAssist the Head of Trade Finance Operations to oversee the team and ensure that BAU runs smoothlyApprove, verify and sign transactions prepared by team members Review acceptability of terms on LC confirmation, Back
- about the companyOur Client is a leading Bank with offices around the world, but most importantly, they put a focus on developing their people with their ongoing Learning & Developmental programmes.about the roleYou will be part of the Agency Loans team, where the team acts as the primary point of contact among the transaction parties for syndicated loans. Review of the facility documentation to ensure terms are adhered toCollaborate with the Origination tabout the companyOur Client is a leading Bank with offices around the world, but most importantly, they put a focus on developing their people with their ongoing Learning & Developmental programmes.about the roleYou will be part of the Agency Loans team, where the team acts as the primary point of contact among the transaction parties for syndicated loans. Review of the facility documentation to ensure terms are adhered toCollaborate with the Origination t
