17 Analyst Banking & financial services jobs found

about the companyA regional bank with strong presence in the APAC market has an approved headcount in its Business Support Function for Client Onboarding, KYC and Credit Review.about the jobJoin a dedicated corporate banking team focusing on streamlining business processes and enhancing corporate client relationships.Manage end-to-end client onboarding activities, including comprehensive due diligence and account opening procedures.Partner with relationshi

about the companyA regional bank with strong presence in the APAC market has an approved headcount in its Business Support Function for Client Onboarding, KYC and Credit Review.about the jobJoin a dedicated corporate banking team focusing on streamlining business processes and enhancing corporate client relationships.Manage end-to-end client onboarding activities, including comprehensive due diligence and account opening procedures.Partner with relationshi

about the companyOur client is a growing regional corporate bank with a strong presence in the Asian market and has an exciting expansion headcount for a Credit Analyst.about the jobPreparing credit applications, financial reports and projections for a portfolio of corporate clients by stipulated deadlinesPerform analysis on financial information, forecasts, performances and preparing financial models and projectionsWorking with RMs and the Marketing Team

about the company Our client is a well established Private Bank with a global footprint.about the jobLead the conceptualisation and design of digital user journeys, ensuring all functional and regulatory requirements for mobile applications are met.Act as a bridge between business stakeholders and technical teams to manage the product backlog and prioritise features during agile delivery cycles.Collaborate with cross-functional departments and global teams

about the companyA leading regional bank with a strong presence in the Asian Pacific Region. Our client is looking for an experienced credit analyst for its corporate banking portfolio.about the jobCollaborating and supporting relationship managers in client interactionsTo assess and underwrite credit proposals, ensuring compliance to regulatory and the Bank’s requirementsFollowing up on monitoring of the portfolio and the credit process and performing loa

About the CompanyGlobal professional services leader driving innovative digital transformation solutions.About the JobPerform comprehensive due diligence checks on new and existing clients.Verify corporate structures and identify ultimate beneficial owners (UBOs).Monitor and analyze financial transactions to detect potential regulatory risks.Ensure all documentation aligns with internal policies and global compliance standards.Collaborate with internal sta

about the companyOur client is a growing regional corporate bank with a strong presence in the Asian market and has an exciting expansion headcount for a Credit Analyst.about the jobPreparing credit applications, financial reports and projections for a portfolio of corporate clients by stipulated deadlinesPerform analysis on financial information, forecasts, performances and preparing financial models and projectionsWorking with RMs and the Marketing Team

about the companyYou will be joining a leading international financial institution with a significant presence in the corporate banking sector. The organization is recognized for its long-standing stability and commitment to delivering specialized investment solutions to a diverse client base.about the jobThis is a pivotal role focused on managing a private credit portfolio and driving business development within the alternative investment space.Oversee th

about the companyYou will be joining a leading international financial institution with a significant presence in the corporate banking sector. The organization is recognized for its long-standing stability and commitment to delivering specialized investment solutions to a diverse client base.about the jobThis is a pivotal role focused on managing a private credit portfolio and driving business development within the alternative investment space.Oversee th

about the company Our Client is a renowned Private Bank with global presence.about the job Review and enhance existing KYC profiles to meet enhanced regulatory and internal policy requirementsCorroborate Source of Wealth documentation and liaise/advise Front OfficeReview client transactions for alignment with risk profiles and flag suspicious activitiesAddress true matches for sanctions and other AML/CFT risks from screeningEnsure timely and high-quality c

about the company.A leading international financial institution with a strong presence in the APAC region, known for providing comprehensive market infrastructure and post-trade services. This organization focuses on maintaining market stability and delivering consistent excellence in regional clearing operations.about the job.You will oversee and facilitate daily processing workflows for the regional markets to ensure high levels of accuracy and regulator

about the company. A leading international financial institution with a significant presence in the wholesale banking sector, known for its commitment to excellence and providing comprehensive credit solutions to a global client base.about the job. Part of a dedicated corporate banking team to drive high-quality credit management and support strategic client coverage initiatives.Execute detailed financial analysis and credit calculations for a diverse port

about the company. A prominent player in the regional investment landscape, focusing on specialized infrastructure credit strategies.about the job. Assess incoming investment prospects to determine their alignment with internal credit frameworks and strategic goals.Construct and evaluate complex financial projections, including detailed scenario modeling and cash flow analysis.Draft comprehensive investment memorandums for committee review to facilitate in

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 su

about the companyEstablished for over 90 years, the Client is a global corporate bank offering a full suite of global financial services and capabilities around the world. about the rolePerform KYC on-boarding and periodic review for corporate clients Collect, review and analyse documents from internal or external partiesPerform validation of completeness and accuracy of KYC documentation for new and existing customers including but not limited to client’s

about the company. Our client is a prominent global banking institution with an extensive international presence across major financial hubs. They are currently expanding their regional operations team to support large-scale digital transformation and core banking system enhancements across the Asia-Pacific region.about the job. This is a permanent opportunity for a lending and credit professional to drive the implementation of a new core banking platform

about the companyA leading foreign bank with a strong presence in the Asian market.about the jobCollaborating and supporting with relationship managers and product specialists to assess and mitigate risksPerforming financial spreading and analysis on counterparty risk and credit risk based on information gathered and according to the bank’s regulationsPresenting and writing credit proposals to submit to the credit committee for approval and final assessmen