kyc screening officer, private bank.

about the companyOur Client is one of the world’s leading investment banks with a global reach. The company believes in doing business in a responsible and sustainable way that has positive impact for their clients, people, investors and communities.about the jobDefining delivery baseline: scope, resources, planningFormalize the business requirements (Confluence Project Page and JIRA user stories): document analysis, requirements workshops, surveys, business process descriptions, use cases, scenarios.Execution of the delivery plan, anticipate and trouble shoot issues, escalate any deviations against the plan on a timely manner.Execute the QA phase and obtained Sponsors’ sign off;Ensure post go live follow up with all relevant Business and IT Teams;Ensure the good relationship and maintain strong momentum from all contributorsskills and experience requiredPossess good knowledge in EQ Structured productsFinIQ and/or Avaloq knowldege is an added advantageFront to backend process knowledge 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 a renowned European Private Bank with a worldwide presence.about the jobAct as an internal controller for the operational/business risk teamFollow the control guidelines and methodologies provided by Group officeCollate data & gather information from internal stakeholders for sampling, testing and data analysisInvestigate the root cause of the deviation and propose relevant remediation actions, in collaboration with internal stakeholdersEnsure proper and detailed documentation of the control preparationskills and experience requiredGood understanding of Private Banking products and proceduresProficient in Excel and Powerpoint>3 years of experience in internal audit or operational riskTeam plater, independent and good interpersonal skillsGood analytical and communication skills (verbal and written)To 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 companyOur Client is a leading global bank, with a strong presence worldwide.about the jobResponsible for Anti Money Laundering related reviews on customer accountsConduct checks on customer post onboardingEnsure completion of cases through the AML systemsEscalate any suspicious account activityBe involved in process improvement to enhance the efficiency of AML systems and processesskills and experience requiredDegree holder1-3 years of experience in consumer bankingKnowledge and experience in retail banking business AML/KYCStrong communication skillsGood team playerTo 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.