kyc analyst - corporate bank.

about the companyOur client is one of the largest banks in the world. They offer a full-suite of banking services to meet the needs of customers across the world. They continually invest in people and technology to create the best banking experience, and strongly believe in supporting the growth ambitions of its stakeholders.about the jobYou will be supporting the Trade Finance Operations team, ensuring that the team delivers on the BAU responsibilities efficiently. (Trade Finance Operations, Loans Operations, Remittances)Provide support to the Head of Department in implementing of operation controls as per bank standardsWork closely with the team and department head in managing Business and Client requirements.Perform regular review and update of Operating Procedures in the team, ensuring changes to processes are updated and documented.Participate in the UAT of various system enhancements and liaise with global stakeholders on system and process changes as required.about the manager/team You will be reporting directly to Head of Trade Finance Operations.skills and experience requiredBachelor DegreeAt least 5 years of relevant experience in Trade OperationsStrong knowledge across Trade Finance products and good understanding of controls around AML/CFTKnowledge of UCP, ISBP, URC, Syndicated Loan Operations and Payments Operations would be an advantageA strong team playerConfident and possess excellent communications skills to manage relationships with stakeholders To apply online please use the 'apply' function, alternatively you may contact Krystal Kwah at 65171620 (EA: 94C3609/ R22104933) Applicants must be fully vaccinated or have a valid exemption in accordance with MOM’s regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer if the applicant fails to provide verifiable COVID-19 vaccination and/or proof of exemption documents.

about the companyOur Client is an established Private Bank with global footprints.about the jobReview of documents submitted by front officeProcess client's change in circumstance and amendments on the accountEnsure document deficiencies are accurately tracked and escalatedSupport in signature verification and document retrievalskills and experience required>1 year of banking experienceGood knowledge of account documentation requirements in Private BankingGood knowledge of MS Office applicationsTo apply online please use the 'apply' function, alternatively you may contact Charlene Lin at 6510 6527.(EA: 94C3609/ R21100955)Applicants must be fully vaccinated or have a valid exemption in accordance with MOM’s regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer if the applicant fails to provide verifiable COVID-19 vaccination and/or proof of exemption documents.

about the companyAs a global leading bank operating on a huge network, they are now looking to expand their team of relationship managers.The company focuses on excellent customer service and people development to thrive and prosper.about the jobAs a RM, you will be involved in the pro-active engagement and prospecting of clients. Importantly, you will be handling your client's insurance and investment portfolio.about the manager/teamYou will be working alongside a supportive manager and a dynamic group of wealth specialists.skills and experience requiredMinimally 1 years of sales experience in the relevant field is required. You should be a good communicator with strong analytical skills.To apply online please use the apply function, alternatively you may contact Jamie Cai at 65106578(EA: 94C3609/ R21103354) Applicants must be fully vaccinated or have a valid exemption in accordance with MOM’s regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer if the applicant fails to provide verifiable COVID-19 vaccination and/or proof of exemption documents.