about the companyA reputable bank that offers corporate banking to its corporate clients. With a growth strategy, the bank has a headcount approved for a Credit Analyst for FI and NBFI accounts.about the jobPerforming in-depth credit analysis and managing a portfolio of regional and global accounts for Banks and Non-Bank Financial Institutions by stipulated deadline and in accordance to guidelines and regulationsAttending client visits and collaborating wi
about the companyA reputable bank that offers corporate banking to its corporate clients. With a growth strategy, the bank has a headcount approved for a Credit Analyst for FI and NBFI accounts.about the jobPerforming in-depth credit analysis and managing a portfolio of regional and global accounts for Banks and Non-Bank Financial Institutions by stipulated deadline and in accordance to guidelines and regulationsAttending client visits and collaborating wi
about the companyThe Client is a wholesale bank with more than 40 years of history and presence across Asia. about the roleResponsible for performing KYC on-boarding and reviews for Corporates, Syndicated and Project Finance deals, FIs and NBFIsPerform client outreach to collect KYC documents Perform name screening and adverse news searches Ensure that Know Your Customer (KYC) and Customer Due Diligence (CDD) for new account opening and maintenance of exis
about the companyThe Client is a wholesale bank with more than 40 years of history and presence across Asia. about the roleResponsible for performing KYC on-boarding and reviews for Corporates, Syndicated and Project Finance deals, FIs and NBFIsPerform client outreach to collect KYC documents Perform name screening and adverse news searches Ensure that Know Your Customer (KYC) and Customer Due Diligence (CDD) for new account opening and maintenance of exis
about the companyOur client is a Wholesale Bank. about the jobReview KYC and CDD documents for newly opened accounts or periodic reviews of existing clients. Review escalated transaction monitoring alerts from the Anti-Money Laundering (AML) system and perform investigations, when necessaryPerform gap analysis and interpretation on new and updated regulations and highlight any material impact to the businessDraft, update, and implement compliance policies
about the companyOur client is a Wholesale Bank. about the jobReview KYC and CDD documents for newly opened accounts or periodic reviews of existing clients. Review escalated transaction monitoring alerts from the Anti-Money Laundering (AML) system and perform investigations, when necessaryPerform gap analysis and interpretation on new and updated regulations and highlight any material impact to the businessDraft, update, and implement compliance policies
about the companyWe are collaborating with a Foreign Bank to recruit a Client Services Analyst to provide excellent customer experiences for their clients. about the jobYou will be required to:-Be the point of contact for any customer queries and/or complaints, with timely follow ups to ensure they are resolved.Assisting customers with banking transactions such as opening and closing of accounts. Ensuring the availability of credit limits and that proper i
about the companyWe are collaborating with a Foreign Bank to recruit a Client Services Analyst to provide excellent customer experiences for their clients. about the jobYou will be required to:-Be the point of contact for any customer queries and/or complaints, with timely follow ups to ensure they are resolved.Assisting customers with banking transactions such as opening and closing of accounts. Ensuring the availability of credit limits and that proper i
about the companyWe are partnering with a Corporate Bank seeking a highly motivated and detail-oriented Accounting Generalist to join their finance team. You will be responsible for performing a variety of accounting tasks, including but not limited to preparing financial statements and reconciling accounts. The ideal candidate should have a strong foundation in accounting principles, and the ability to work both independently and collaboratively in a fast
about the companyWe are partnering with a Corporate Bank seeking a highly motivated and detail-oriented Accounting Generalist to join their finance team. You will be responsible for performing a variety of accounting tasks, including but not limited to preparing financial statements and reconciling accounts. The ideal candidate should have a strong foundation in accounting principles, and the ability to work both independently and collaboratively in a fast
Join an international bank committed to making a positive impact. For over 160 years, the company been dedicated to driving commerce and prosperity through our unique diversity. They've celebrate individual talents and advocate for inclusion, fostering an environment where you can grow and make a difference.You'll be part of a dynamic team that questions the status quo and embraces challenges. The team values difference and encourages collaboration, ensuri
Join an international bank committed to making a positive impact. For over 160 years, the company been dedicated to driving commerce and prosperity through our unique diversity. They've celebrate individual talents and advocate for inclusion, fostering an environment where you can grow and make a difference.You'll be part of a dynamic team that questions the status quo and embraces challenges. The team values difference and encourages collaboration, ensuri
about the companyOur client is a Foreign corporate bank, renowned for its unwavering commitment to excellence in financial services. They are currently seeking a skilled professional to join their Operations team as a Settlement Team Lead. about the jobYou will be required to:-Lead and manage the day-to-day activities of the Settlement Operations team, ensuring accurate and timely processing of settlementsSupervise the processing function for Treasury and
about the companyOur client is a Foreign corporate bank, renowned for its unwavering commitment to excellence in financial services. They are currently seeking a skilled professional to join their Operations team as a Settlement Team Lead. about the jobYou will be required to:-Lead and manage the day-to-day activities of the Settlement Operations team, ensuring accurate and timely processing of settlementsSupervise the processing function for Treasury and
about the companyA leading European bank with a strong presence in the APAC market. With a growth strategy, the bank has a headcount approved for a Credit Analyst for FI and NBFI accounts. about the jobPreparing in-depth credit proposals and managing a portfolio of regional Banks and Non-Bank Financial Institutions by stipulated deadline and in accordance to guidelines and regulationsAttending client visits and collaborating with Relationship Managers (RMs
about the companyA leading European bank with a strong presence in the APAC market. With a growth strategy, the bank has a headcount approved for a Credit Analyst for FI and NBFI accounts. about the jobPreparing in-depth credit proposals and managing a portfolio of regional Banks and Non-Bank Financial Institutions by stipulated deadline and in accordance to guidelines and regulationsAttending client visits and collaborating with Relationship Managers (RMs
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