- about the companyOur client is a global wholesale bank with presence in Asia. about the jobInvestigate name screening and transaction monitoring alerts, performing necessary researchManage internal listsConduct compliance monitoring reviewsAssist stakeholders with information requests for reporting, surveys, and regulatory purposes.Provided ad-hoc support to the wider Singapore Compliance Team. skills and experience required>1 year of experience in bankinabout the companyOur client is a global wholesale bank with presence in Asia. about the jobInvestigate name screening and transaction monitoring alerts, performing necessary researchManage internal listsConduct compliance monitoring reviewsAssist stakeholders with information requests for reporting, surveys, and regulatory purposes.Provided ad-hoc support to the wider Singapore Compliance Team. skills and experience required>1 year of experience in bankin
- About Our ClientA strong dedication to being at the forefront of what they do, they are a household name within the retail space and as part of their business optimisation activities, they have an exciting opportunity to join their team as a Financial Analyst.Job DescriptionReporting to the Regional Manager, you will be responsible for the full spectrum of financial planning and analysis including budgeting, forecasting, variance analysis and reporting toAbout Our ClientA strong dedication to being at the forefront of what they do, they are a household name within the retail space and as part of their business optimisation activities, they have an exciting opportunity to join their team as a Financial Analyst.Job DescriptionReporting to the Regional Manager, you will be responsible for the full spectrum of financial planning and analysis including budgeting, forecasting, variance analysis and reporting to
- about the companyOur client is a renowned corporate bank, with presence across Asia. about the jobCoordinate with the Front Office on client account openings and periodic KYC reviews.Assess new account applications and KYC documentation for completeness and compliance with policies and procedures.Follow up with Business Units on document deficiencies related to onboarding and periodic KYC.Verify and maintain proper records of customer identification and suabout the companyOur client is a renowned corporate bank, with presence across Asia. about the jobCoordinate with the Front Office on client account openings and periodic KYC reviews.Assess new account applications and KYC documentation for completeness and compliance with policies and procedures.Follow up with Business Units on document deficiencies related to onboarding and periodic KYC.Verify and maintain proper records of customer identification and su
- about the company:Our client, one of the largest life insurers, provides a wide range of coverage globally.about the job:This role, at an Assistant Manager or Manager level within the Transformation & Solutions team, is part of a broader strategic effort to modernize enterprise IT systems, especially within the group insurance space. The position involves working closely with internal stakeholders, developers, and external partners to gather and document babout the company:Our client, one of the largest life insurers, provides a wide range of coverage globally.about the job:This role, at an Assistant Manager or Manager level within the Transformation & Solutions team, is part of a broader strategic effort to modernize enterprise IT systems, especially within the group insurance space. The position involves working closely with internal stakeholders, developers, and external partners to gather and document b
