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- about the companyOur Client is a renowned Financial Institution with presence across Asia. about the jobSupport the Head of Private Banking, Singapore, on essential client KYC review projects.Conduct thorough SOW corroboration based on quality checks.Coordinate directly with CDD for efficient file completion.Manage and update dashboards/trackers, collaborating with CDD and Compliance.Ensure meticulous record-keeping and proper documentation for all revieweabout the companyOur Client is a renowned Financial Institution with presence across Asia. about the jobSupport the Head of Private Banking, Singapore, on essential client KYC review projects.Conduct thorough SOW corroboration based on quality checks.Coordinate directly with CDD for efficient file completion.Manage and update dashboards/trackers, collaborating with CDD and Compliance.Ensure meticulous record-keeping and proper documentation for all reviewe
- about the companyOur client is a global organization with a culturally diverse and dynamic workforce. They are currently recruiting for a Talent Acquisition Specialist (1 year contract, convertable), to join their HR team. about the jobYour job scope includes but not limited to:Play a key role in sourcing, attracting, and hiring qualified suitable talents to meet the evolving needs of the organization.Manage the end-to-end recruitment process, including joabout the companyOur client is a global organization with a culturally diverse and dynamic workforce. They are currently recruiting for a Talent Acquisition Specialist (1 year contract, convertable), to join their HR team. about the jobYour job scope includes but not limited to:Play a key role in sourcing, attracting, and hiring qualified suitable talents to meet the evolving needs of the organization.Manage the end-to-end recruitment process, including jo
- about the companyOur Client is a global private bank, offering investment solutions and services for their clients worldwide.about the jobAs part of the compliance team, you will conduct AML controls and review transactions flagged by the monitoring systemResolve alerts promptly, ensuring that significant issues are thoroughly investigated and escalated as neededOffer high-quality advice and training to stakeholders regarding the controls performed, as welabout the companyOur Client is a global private bank, offering investment solutions and services for their clients worldwide.about the jobAs part of the compliance team, you will conduct AML controls and review transactions flagged by the monitoring systemResolve alerts promptly, ensuring that significant issues are thoroughly investigated and escalated as neededOffer high-quality advice and training to stakeholders regarding the controls performed, as wel
- about the job:Our client is a globally recognised organisation with a strong presence across the Asia-Pacific region. They are looking to appoint a dedicated Information Security & Business Continuity Management (BCM) Consultant to join their regional risk and governance team based in Singapore. This role plays a pivotal part in ensuring compliance with internal security policies and regional regulatory frameworks, while strengthening the organisation’s cyabout the job:Our client is a globally recognised organisation with a strong presence across the Asia-Pacific region. They are looking to appoint a dedicated Information Security & Business Continuity Management (BCM) Consultant to join their regional risk and governance team based in Singapore. This role plays a pivotal part in ensuring compliance with internal security policies and regional regulatory frameworks, while strengthening the organisation’s cy
- about the company Our client is a prominent and well-established financial institution with a significant presence across the region. They are dedicated to leveraging advanced technology to deliver seamless services and innovative solutions to their extensive customer base. Joining their team means contributing to a robust and dynamic technology environment that prioritizes excellence and continuous improvement.about the job As a key contributor within theabout the company Our client is a prominent and well-established financial institution with a significant presence across the region. They are dedicated to leveraging advanced technology to deliver seamless services and innovative solutions to their extensive customer base. Joining their team means contributing to a robust and dynamic technology environment that prioritizes excellence and continuous improvement.about the job As a key contributor within the
- about the companyOur Client is a renowned Private Bank with global footprints.about the jobExecute KYC and due diligence on new clients, including document review, background screening, and risk assessment. This requires a proactive approach to identifying and mitigating potential risks.Collaborate with Relationship Managers to ensure timely and compliant client onboarding, adhering to internal SLAs and regulatory requirements. You will be responsible forabout the companyOur Client is a renowned Private Bank with global footprints.about the jobExecute KYC and due diligence on new clients, including document review, background screening, and risk assessment. This requires a proactive approach to identifying and mitigating potential risks.Collaborate with Relationship Managers to ensure timely and compliant client onboarding, adhering to internal SLAs and regulatory requirements. You will be responsible for
- about the companyOur client is a prestigious and globally recognized multinational corporation within the fast-moving consumer goods (FMCG) sector. With an extensive portfolio of iconic brands and a presence in numerous countries, they are dedicated to innovation and excellence. They offer a dynamic and challenging work environment with significant opportunities for professional growth and development. about the jobIn this leadership role, you will be at tabout the companyOur client is a prestigious and globally recognized multinational corporation within the fast-moving consumer goods (FMCG) sector. With an extensive portfolio of iconic brands and a presence in numerous countries, they are dedicated to innovation and excellence. They offer a dynamic and challenging work environment with significant opportunities for professional growth and development. about the jobIn this leadership role, you will be at t
