- about the companyA leading global financial services firm.about the jobRegulatory Compliance & Reporting: Track key MAS and SGX regulatory metrics daily, while preparing and filing all mandatory regulatory submissions on time.Financial Oversight & Closing Controls: Manage period-end close procedures and enforce robust financial controls.Performance Analysis & Management Reporting: Conduct detailed financial evaluation of business metrics to build clear manabout the companyA leading global financial services firm.about the jobRegulatory Compliance & Reporting: Track key MAS and SGX regulatory metrics daily, while preparing and filing all mandatory regulatory submissions on time.Financial Oversight & Closing Controls: Manage period-end close procedures and enforce robust financial controls.Performance Analysis & Management Reporting: Conduct detailed financial evaluation of business metrics to build clear man
- About the CompanyA leading international private banking institution.About the JobThis role will primarily be responsible for:Monitoring, reviewing, and governing the end-to-end KYC lifecycle for private wealth clients in full compliance with internal standards and external regulations.Assessing client risk ratings and strengthening risk mitigation procedures using insights gathered from transaction monitoring and continuous due diligence.Communicating witAbout the CompanyA leading international private banking institution.About the JobThis role will primarily be responsible for:Monitoring, reviewing, and governing the end-to-end KYC lifecycle for private wealth clients in full compliance with internal standards and external regulations.Assessing client risk ratings and strengthening risk mitigation procedures using insights gathered from transaction monitoring and continuous due diligence.Communicating wit
- 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 compliancabout 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
