about the companyWe are engaged by a licensed Financial Institution to hire an AML Compliance VP. about the jobYour role is to take accountability for the AML function in ensuring the business is benchmarked against the highest regulatory standards. Develop and implement a robust Anti-Money Laundering (AML) programme to support the business both locally and globallyService the business on all AML-related matters to ensure policies and standards are adhered
about the companyWe are engaged by a licensed Financial Institution to hire an AML Compliance VP. about the jobYour role is to take accountability for the AML function in ensuring the business is benchmarked against the highest regulatory standards. Develop and implement a robust Anti-Money Laundering (AML) programme to support the business both locally and globallyService the business on all AML-related matters to ensure policies and standards are adhered
about the companyOur Banking client is a looking to recruit an AML Transaction Monitoring Investigations specialist (Corporate Banking).about the jobPerforming AML investigations in accordance with the bank’s processesCarrying out thorough assessments of escalated transaction monitoring alerts to identify any potential suspicious activity and escalate any material risk through proper channelsProvide AML advisory to the business and be a subject matter expe
about the companyOur Banking client is a looking to recruit an AML Transaction Monitoring Investigations specialist (Corporate Banking).about the jobPerforming AML investigations in accordance with the bank’s processesCarrying out thorough assessments of escalated transaction monitoring alerts to identify any potential suspicious activity and escalate any material risk through proper channelsProvide AML advisory to the business and be a subject matter expe
about the companyOur client is a growing Bank. As part of their growth, they are looking to hire an AML Governance Compliance professional to join their team. This is an expansion headcount. about the jobDevelop and maintain Financial Crime Compliance policies and guidelinesMonitor and conduct gap analysis on regulatory developments, address gaps identified by updating/ enhancing existing policies and proceduresDisseminate changes to the Bank's stakeholder
about the companyOur client is a growing Bank. As part of their growth, they are looking to hire an AML Governance Compliance professional to join their team. This is an expansion headcount. about the jobDevelop and maintain Financial Crime Compliance policies and guidelinesMonitor and conduct gap analysis on regulatory developments, address gaps identified by updating/ enhancing existing policies and proceduresDisseminate changes to the Bank's stakeholder
about the companyOur client is an established global securities brokerage firm.about the jobCarry out KYC/CDD reviews on high risk clientsConduct transaction and trade surveillance to detect potential market abuseOther reviews include Suspicious Transaction Report (STR), and marketing material reviews etcKeep abreast of the latest regulatory developments, and disseminate them to relevant stakeholdersMaintain and enhance existing AML/compliance policies and
about the companyOur client is an established global securities brokerage firm.about the jobCarry out KYC/CDD reviews on high risk clientsConduct transaction and trade surveillance to detect potential market abuseOther reviews include Suspicious Transaction Report (STR), and marketing material reviews etcKeep abreast of the latest regulatory developments, and disseminate them to relevant stakeholdersMaintain and enhance existing AML/compliance policies and
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 companyOur client is a life insurer based in Singapore. They are now looking for a Director, Global Financial Crime Compliance to be responsible for leading the financial crimes compliance function for the group. This role will cover global markets.about the jobYou will be responsible for ensuring that the organisation complies with all relevant laws, regulations, and policies related to financial crimes on a global scale. You will work closely w
about the companyOur client is a life insurer based in Singapore. They are now looking for a Director, Global Financial Crime Compliance to be responsible for leading the financial crimes compliance function for the group. This role will cover global markets.about the jobYou will be responsible for ensuring that the organisation complies with all relevant laws, regulations, and policies related to financial crimes on a global scale. You will work closely w
about the companyThe Client is a leading private bank offering a full suite of global financial services and capabilities around the world. With more than 80 years of history and a wide range of business units, our Client is the employer of choice for more than 35,000 people around the world. about the rolePerform end-to-end KYC periodic review of client account documentation and client profiles to ensure adherence to bank policies and regulatory requireme
about the companyThe Client is a leading private bank offering a full suite of global financial services and capabilities around the world. With more than 80 years of history and a wide range of business units, our Client is the employer of choice for more than 35,000 people around the world. about the rolePerform end-to-end KYC periodic review of client account documentation and client profiles to ensure adherence to bank policies and regulatory requireme
about the companyOur client is a Financial Institution hiring for a Head of Compliance / Money Laundering Reporting Officer (MLRO) to help implement and drive a robust AML & compliance programme. about the jobYour responsibilities will be to:Continuously develop, implement and monitor a robust AML and compliance framework and liaise with relevant stakeholders to ensure the business is operating in accordance with relevant MAS regulations, notices and lice
about the companyOur client is a Financial Institution hiring for a Head of Compliance / Money Laundering Reporting Officer (MLRO) to help implement and drive a robust AML & compliance programme. about the jobYour responsibilities will be to:Continuously develop, implement and monitor a robust AML and compliance framework and liaise with relevant stakeholders to ensure the business is operating in accordance with relevant MAS regulations, notices and lice
about the companyOur client is a CMS licensed entity that has a strong presence in Asia.about the jobReview KYC onboarding documents, verifying information and ensuring there are no discrepancies of documentsCarry out Customer Due Diligence (CDD) and periodic reviews on the firm's clients, conduct Enhanced Due Diligence (EDD) when necessaryWork closely with Business and provide advisory support on AML/KYC mattersEnsure that any requests for updates to part
about the companyOur client is a CMS licensed entity that has a strong presence in Asia.about the jobReview KYC onboarding documents, verifying information and ensuring there are no discrepancies of documentsCarry out Customer Due Diligence (CDD) and periodic reviews on the firm's clients, conduct Enhanced Due Diligence (EDD) when necessaryWork closely with Business and provide advisory support on AML/KYC mattersEnsure that any requests for updates to part
about the companyA Wholesale Bank is hiring for an experienced Compliance Manager. about the jobYou will be a key member of the Compliance team, with a scope of duties including:Support in developing, implementing, and maintaining an effective AML program that aligns with regulatory requirements and industry best practicesMonitor and analyze transactions and customer activities to identify and investigate potential money laundering risks and suspicious act
about the companyA Wholesale Bank is hiring for an experienced Compliance Manager. about the jobYou will be a key member of the Compliance team, with a scope of duties including:Support in developing, implementing, and maintaining an effective AML program that aligns with regulatory requirements and industry best practicesMonitor and analyze transactions and customer activities to identify and investigate potential money laundering risks and suspicious act
about the companyOur client is a leading financial institution committed to providing innovative financial solutions and excellent service to its customers. With a strong presence in Singapore and across the region, they play a vital role in driving economic growth and prosperity. about the jobThe position involves providing Level 3 support for AML Actimize TM systems in Singapore and regional entities. Responsibilities include collaborating with applicat
about the companyOur client is a leading financial institution committed to providing innovative financial solutions and excellent service to its customers. With a strong presence in Singapore and across the region, they play a vital role in driving economic growth and prosperity. about the jobThe position involves providing Level 3 support for AML Actimize TM systems in Singapore and regional entities. Responsibilities include collaborating with applicat
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 an International Bank with a significant presence in Asia and Singapore. They are hiring a Compliance Testing & Assurance professional for a period of 6 months. about the jobThe key responsibilities are:Perform testing on a broad range of compliance topics across APAC to ensure that local regulatory requirements are in line with Singapore as well as head office standards.Build and develop relationships with business and regi
about the companyOur client is an International Bank with a significant presence in Asia and Singapore. They are hiring a Compliance Testing & Assurance professional for a period of 6 months. about the jobThe key responsibilities are:Perform testing on a broad range of compliance topics across APAC to ensure that local regulatory requirements are in line with Singapore as well as head office standards.Build and develop relationships with business and regi
about the companyA leading European bank with a strong presence in the APAC market.about the jobKey duties include but are not limited to: Manage a diverse portfolio of NBFI clients and recommending products and services solutions to serve client business needs, selling and cross-selling to increase wallet shareDeveloping strong understanding of regulatory requirements, market trends and knowledge of clients and their businessAttending calls and client mee
about the companyA leading European bank with a strong presence in the APAC market.about the jobKey duties include but are not limited to: Manage a diverse portfolio of NBFI clients and recommending products and services solutions to serve client business needs, selling and cross-selling to increase wallet shareDeveloping strong understanding of regulatory requirements, market trends and knowledge of clients and their businessAttending calls and client mee
about the companyOur client is an established regional bank, with a strong client network.about the jobAssist RM on necessary internal operational, compliance, regulatory and Handling meeting minutes, timelines and activities trackingConduct research on market and industry outlook Conducting financial spreading and analysis for credit applications and credit reviewMeeting with clients to evaluate their company, financial standing and spot any related risk
about the companyOur client is an established regional bank, with a strong client network.about the jobAssist RM on necessary internal operational, compliance, regulatory and Handling meeting minutes, timelines and activities trackingConduct research on market and industry outlook Conducting financial spreading and analysis for credit applications and credit reviewMeeting with clients to evaluate their company, financial standing and spot any related risk
about the companyYou will be joining a corporate secretarial organisation working a wide range of local and multinational clients with a presence in multiple jurisdictions. The organisation is linked to a top tier international law firm with a large global presence.about the jobYou will be an experienced corporate secretary handling a wide range of duties ranging from completion of AML forms, preparation of engagement letters, preparing documentation for i
about the companyYou will be joining a corporate secretarial organisation working a wide range of local and multinational clients with a presence in multiple jurisdictions. The organisation is linked to a top tier international law firm with a large global presence.about the jobYou will be an experienced corporate secretary handling a wide range of duties ranging from completion of AML forms, preparation of engagement letters, preparing documentation for i
about the companyWe are partnering with a Corporate Bank seeking experienced Trade Finance personnel to assist their corporate banking team. This role offers an exciting opportunity to play a crucial role in being the liaison for the clients, front office and operations team.about the jobYou will be required to:-Proactively engage with clients to address their trade-related inquiries promptly and efficiently.Collaborate closely with clients to understand t
about the companyWe are partnering with a Corporate Bank seeking experienced Trade Finance personnel to assist their corporate banking team. This role offers an exciting opportunity to play a crucial role in being the liaison for the clients, front office and operations team.about the jobYou will be required to:-Proactively engage with clients to address their trade-related inquiries promptly and efficiently.Collaborate closely with clients to understand t
about the companyOur client is an established Private Bank with a global presence.about the jobWork closely with Front Office on new client onboarding requests.Act as the Subject Matter Expert when it comes to providing advisory on KYC CDD requirements and ensuring there are no discrepancies in the documents/ information collected.Carry out appropriate measures and assessments on newly onboarded clients, such as screening and SOW corrobotation.Perform gap
about the companyOur client is an established Private Bank with a global presence.about the jobWork closely with Front Office on new client onboarding requests.Act as the Subject Matter Expert when it comes to providing advisory on KYC CDD requirements and ensuring there are no discrepancies in the documents/ information collected.Carry out appropriate measures and assessments on newly onboarded clients, such as screening and SOW corrobotation.Perform gap
about the companyOur client is a Wholesale bank with a long-standing history in Singapore. It has a well-established international network and a strong commitment to the growth in Asia. They are looking to recruit a Head of Compliance to ensure the business is operating in accordance with all relevant regulations. about the jobEstablish and continuously maintain effective relationships with regulators, internal and external auditors and lawyers, and be th
about the companyOur client is a Wholesale bank with a long-standing history in Singapore. It has a well-established international network and a strong commitment to the growth in Asia. They are looking to recruit a Head of Compliance to ensure the business is operating in accordance with all relevant regulations. about the jobEstablish and continuously maintain effective relationships with regulators, internal and external auditors and lawyers, and be th
about the companyWe are partnering with a Foreign Bank to look for an on-boarding specialist for their corporate KYC team. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities.about the jobYou will be required to:-Perform client on-boarding, name screenings and periodic reviews for corporate clientsLiaising with Front Office in attaining the relevant documentation requiredEnsuring that Custo
about the companyWe are partnering with a Foreign Bank to look for an on-boarding specialist for their corporate KYC team. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities.about the jobYou will be required to:-Perform client on-boarding, name screenings and periodic reviews for corporate clientsLiaising with Front Office in attaining the relevant documentation requiredEnsuring that Custo
about the companyWe are partnering with a Foreign Corporate Bank to look for a Document Checker for their Trade Finance Operations Team. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities.about the jobYou will be responsible for:Reviewing import and export documents within the framework of Letter of Credit (LC) arrangements.Engaging proactively with clients to resolve document discrepancie
about the companyWe are partnering with a Foreign Corporate Bank to look for a Document Checker for their Trade Finance Operations Team. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities.about the jobYou will be responsible for:Reviewing import and export documents within the framework of Letter of Credit (LC) arrangements.Engaging proactively with clients to resolve document discrepancie
about the companyThe Client is an esteemed corporate bank with more than 80 years of history and a wide range of business units. 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 Ensure that Know Your Customer (KYC) and Customer Due Diligence (CDD) for new account opening and maintenance of existing accounts is in complianc
about the companyThe Client is an esteemed corporate bank with more than 80 years of history and a wide range of business units. 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 Ensure that Know Your Customer (KYC) and Customer Due Diligence (CDD) for new account opening and maintenance of existing accounts is in complianc
about the companyA leading European bank with a strong presence in the APAC market.about the jobKey duties include but are not limited to: Manage a diverse portfolio of NBFI clients and recommending products and services solutions to serve client business needs, selling and cross-selling to increase wallet shareDeveloping strong understanding of regulatory requirements, market trends and knowledge of clients and their businessAttending calls and client mee
about the companyA leading European bank with a strong presence in the APAC market.about the jobKey duties include but are not limited to: Manage a diverse portfolio of NBFI clients and recommending products and services solutions to serve client business needs, selling and cross-selling to increase wallet shareDeveloping strong understanding of regulatory requirements, market trends and knowledge of clients and their businessAttending calls and client mee
about the companyOur client is a Wholesale bank with a long-standing history in Singapore. It has a well-established international network and a strong commitment to the growth in Asia. They are looking to recruit a Head of Compliance to ensure the business is operating in accordance with all relevant regulations. about the jobEstablish and continuously maintain effective relationships with regulators, internal and external auditors and lawyers, and be th
about the companyOur client is a Wholesale bank with a long-standing history in Singapore. It has a well-established international network and a strong commitment to the growth in Asia. They are looking to recruit a Head of Compliance to ensure the business is operating in accordance with all relevant regulations. about the jobEstablish and continuously maintain effective relationships with regulators, internal and external auditors and lawyers, and be th
