- about the companyOur Client is a renowned Private Bank with global presence. about the jobReview 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 coabout the companyOur Client is a renowned Private Bank with global presence. about the jobReview 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 co
- Immediate Private banking Executive Assistant 1 year renewal contract Attractive remuneration with benefits about the company One of the world's largest private bank is expanding its team. You will be working with a team of dynamic executive secretaries. If you are looking to work with a Fun and dynamic team. Carry on to read further about the role Reporting to a Senior Executive Secretary and a team of stakeholders your main focus will be Calendar ManageImmediate Private banking Executive Assistant 1 year renewal contract Attractive remuneration with benefits about the company One of the world's largest private bank is expanding its team. You will be working with a team of dynamic executive secretaries. If you are looking to work with a Fun and dynamic team. Carry on to read further about the role Reporting to a Senior Executive Secretary and a team of stakeholders your main focus will be Calendar Manage
- 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 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 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 teamsabout 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 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 cabout 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 companyA prestigious global private banking institution known for its stable heritage and commitment to digital transformation within the financial services sector. about the jobLead the design and maintenance of sophisticated visualisation dashboards to track key financial performance indicators.Convert manual, spreadsheet-heavy reporting workflows into automated processes to improve accuracy and efficiency.Partner with internal stakeholders toabout the companyA prestigious global private banking institution known for its stable heritage and commitment to digital transformation within the financial services sector. about the jobLead the design and maintenance of sophisticated visualisation dashboards to track key financial performance indicators.Convert manual, spreadsheet-heavy reporting workflows into automated processes to improve accuracy and efficiency.Partner with internal stakeholders to
- about the companyOur client is a global Private Bank, with a strong presence across APAC, Europe and America. about the jobAssess and process name screening alertsAssist in KYC checks and reportingLiaise with internal stakeholders to resolve KYC issuesPromptly escalate potential or confirmed hits according to required timelinesUndertake additional tasks and responsibilitiesskills and experience requiredDiploma/Degree holder>1 year of banking experienceExpeabout the companyOur client is a global Private Bank, with a strong presence across APAC, Europe and America. about the jobAssess and process name screening alertsAssist in KYC checks and reportingLiaise with internal stakeholders to resolve KYC issuesPromptly escalate potential or confirmed hits according to required timelinesUndertake additional tasks and responsibilitiesskills and experience requiredDiploma/Degree holder>1 year of banking experienceExpe
- about the companyA leading international financial institution with a strong presence in the wealth management sector across the Asia Pacific region. The organization is recognized for its commitment to robust risk management and maintaining the highest standards of regulatory compliance. about the jobUtilize designated surveillance tools and software to monitor employee email communicationsAnalyze email content and attachments for indicators of fraudulentabout the companyA leading international financial institution with a strong presence in the wealth management sector across the Asia Pacific region. The organization is recognized for its commitment to robust risk management and maintaining the highest standards of regulatory compliance. about the jobUtilize designated surveillance tools and software to monitor employee email communicationsAnalyze email content and attachments for indicators of fraudulent
- about the company Our client is a foreign bank, offering a full range of services to meet the needs of customers across the world. The company prides themselves on providing the highest quality financial services to customers worldwide and is committed to help employees become the best that they can be.about the job You will be responsible for processing of remittance transactions and internal transfer.Checking and authorizing term deposit placement, rolloabout the company Our client is a foreign bank, offering a full range of services to meet the needs of customers across the world. The company prides themselves on providing the highest quality financial services to customers worldwide and is committed to help employees become the best that they can be.about the job You will be responsible for processing of remittance transactions and internal transfer.Checking and authorizing term deposit placement, rollo
- about the company. Our client is a leading corporate bank who is well-regarded for its extensive regional network and commitment to providing comprehensive financial solutions to large corporate entities.about the job.Manage account opening procedures and perform regular anti-money laundering and KYC reviewsServe as a primary point of contact for corporate clients to facilitate smooth day-to-day banking transactionsAssist with the end-to-end processing ofabout the company. Our client is a leading corporate bank who is well-regarded for its extensive regional network and commitment to providing comprehensive financial solutions to large corporate entities.about the job.Manage account opening procedures and perform regular anti-money laundering and KYC reviewsServe as a primary point of contact for corporate clients to facilitate smooth day-to-day banking transactionsAssist with the end-to-end processing of
- About Our Client The company operates within the software industry and is a well-established organisation with a significant presence in its field. It is committed to delivering excellence in its operations and fostering innovation.Job Description Accounts Payable & Receivable:Handle vendor invoice processing, employee and vendor payments, and accounts receivable cash applications. Ensure all transactions are authorized, accurate, and completed on time.FixAbout Our Client The company operates within the software industry and is a well-established organisation with a significant presence in its field. It is committed to delivering excellence in its operations and fostering innovation.Job Description Accounts Payable & Receivable:Handle vendor invoice processing, employee and vendor payments, and accounts receivable cash applications. Ensure all transactions are authorized, accurate, and completed on time.Fix
- 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’sabout 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 clientThe company operates within the software industry and is a well-established organisation with a longstanding history spanning centuries. It is committed to delivering excellence in its operations and fostering innovation. They are currently expanding the team and looking to hire a Regional AP Accountant.about the roleHandle vendor invoice processing, employee and vendor payments, and accounts receivable cash applications. Ensure all transacabout the clientThe company operates within the software industry and is a well-established organisation with a longstanding history spanning centuries. It is committed to delivering excellence in its operations and fostering innovation. They are currently expanding the team and looking to hire a Regional AP Accountant.about the roleHandle vendor invoice processing, employee and vendor payments, and accounts receivable cash applications. Ensure all transac
