- about the companyOur Client is a renowned Corporate Bank with presence in Asia.about the jobReview transaction monitoring and name screening alertsPerform review and investigations on escalated alertsAssist with investigations and prepare reports for internal and regulatory purposesSupport AML advisory teamEnsure timeliness and accuracy in AML reviewsskills and experience required>1 year of experience in banking AML functionProficiency in Singapore AML/CFTabout the companyOur Client is a renowned Corporate Bank with presence in Asia.about the jobReview transaction monitoring and name screening alertsPerform review and investigations on escalated alertsAssist with investigations and prepare reports for internal and regulatory purposesSupport AML advisory teamEnsure timeliness and accuracy in AML reviewsskills and experience required>1 year of experience in banking AML functionProficiency in Singapore AML/CFT
- 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
- 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 the companyOur client is a global leader in the, renowned for its innovative approach and commitment to delivering high-quality products and services. With a strong presence across multiple regions, the company leverages cutting-edge technologies to meet the evolving needs of its customers. Known for fostering a culture of collaboration, creativity, and continuous improvement, our client offers an inclusive environment where employees can thrive andabout the companyOur client is a global leader in the, renowned for its innovative approach and commitment to delivering high-quality products and services. With a strong presence across multiple regions, the company leverages cutting-edge technologies to meet the evolving needs of its customers. Known for fostering a culture of collaboration, creativity, and continuous improvement, our client offers an inclusive environment where employees can thrive and
- about the job:This role is focused on converting complex data into actionable insights that support strategic business decisions and enhance overall performance. The successful candidate will manage the end-to-end data analytics process from data collection and cleansing through to visualization and reporting. In addition, the role may involve facilitating discussions to help stakeholders identify opportunities, track progress, and determine next steps basabout the job:This role is focused on converting complex data into actionable insights that support strategic business decisions and enhance overall performance. The successful candidate will manage the end-to-end data analytics process from data collection and cleansing through to visualization and reporting. In addition, the role may involve facilitating discussions to help stakeholders identify opportunities, track progress, and determine next steps bas
- about the companyAs a trailblazer, my client within the engineering sector has been expanding their business across APAC in recent years and is committed to delivering excellence. about the jobReporting to the Senior Manager, this role is responsible for supporting the various Project Managers in following up with transactions and has a keen focus on project management with a cross function in Finance as well. you will also be liaising heavily with both exabout the companyAs a trailblazer, my client within the engineering sector has been expanding their business across APAC in recent years and is committed to delivering excellence. about the jobReporting to the Senior Manager, this role is responsible for supporting the various Project Managers in following up with transactions and has a keen focus on project management with a cross function in Finance as well. you will also be liaising heavily with both ex
- about the companyOur Client is an established Asian bank with global presence.about the jobConduct KYC reviews for new and existing clientsAssist the team on settlements of securities productsHandle queries from Front OfficeHandle instructions from client hotline and resolving of client's complainsskills and experience requiredCandidates without prior experience may applyTeam playerGood communications skillsTo apply online please use the 'apply' function.Cabout the companyOur Client is an established Asian bank with global presence.about the jobConduct KYC reviews for new and existing clientsAssist the team on settlements of securities productsHandle queries from Front OfficeHandle instructions from client hotline and resolving of client's complainsskills and experience requiredCandidates without prior experience may applyTeam playerGood communications skillsTo apply online please use the 'apply' function.C
- about the companyOur Client is one of the world's leading financial services providers with global presence.about the jobPerform checks for trades transacted and verify signed client documentsPerform call back on client instructionsPreparation of documentation and communications to external partiesSupport post trade controls surveillanceskills and experience requiredGood team playerAbility to work under a stressful environmentGood communications and interpabout the companyOur Client is one of the world's leading financial services providers with global presence.about the jobPerform checks for trades transacted and verify signed client documentsPerform call back on client instructionsPreparation of documentation and communications to external partiesSupport post trade controls surveillanceskills and experience requiredGood team playerAbility to work under a stressful environmentGood communications and interp
