about the companyOur Client is an established Asian bank with global footprints.about the jobSupport the implementation of controls and compliance checksConduct routine monitoring and surveillance activitiesEnsure adherence to regulationsAssist with compliance testing activitiesMonitor internal and external communication channelsAssist with the bank's AML processesskills and experience required>1 year of experience in banking industryTeam playerFamiliar wi
about the companyOur Client is an established Asian bank with global footprints.about the jobSupport the implementation of controls and compliance checksConduct routine monitoring and surveillance activitiesEnsure adherence to regulationsAssist with compliance testing activitiesMonitor internal and external communication channelsAssist with the bank's AML processesskills and experience required>1 year of experience in banking industryTeam playerFamiliar wi
about the companyOur Client is a European bank with global network.about the jobEnsure smooth settlements of corporate actions eventsAssist in the daily equity processing and fee reconciliationSupport the team in trade settlementsWork with relevant stakeholders to resolve operational mattersskills and experience required>2 years of relevant banking experienceUnderstanding of the local regulationsExcellent communication and interpersonal skillsAbility to wo
about the companyOur Client is a European bank with global network.about the jobEnsure smooth settlements of corporate actions eventsAssist in the daily equity processing and fee reconciliationSupport the team in trade settlementsWork with relevant stakeholders to resolve operational mattersskills and experience required>2 years of relevant banking experienceUnderstanding of the local regulationsExcellent communication and interpersonal skillsAbility to wo
about the companyEstablished for over 100 years, the Client is a leading foreign bank offering a full suite of banking services to customers worldwide. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities.about the rolePrepare MAS regulatory returns, in particular MAS610Prepare and monitor daily regulatory ratios and limits Ensure the bank is compliant with all banking and regulatory require
about the companyEstablished for over 100 years, the Client is a leading foreign bank offering a full suite of banking services to customers worldwide. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities.about the rolePrepare MAS regulatory returns, in particular MAS610Prepare and monitor daily regulatory ratios and limits Ensure the bank is compliant with all banking and regulatory require
about the companyOur Client is an European bank with with global presence. The bank is widely present in Asia.about the jobSupport the KYC execution in accordance with the bank's compliance policies and proceduresEngage internal and external stakeholders and ensure the uninterrupted flow of communication between partiesUnderstand and communicate KYC requirements to internal and external stakeholdersAssist with the KYC processes and documentationMonitoring
about the companyOur Client is an European bank with with global presence. The bank is widely present in Asia.about the jobSupport the KYC execution in accordance with the bank's compliance policies and proceduresEngage internal and external stakeholders and ensure the uninterrupted flow of communication between partiesUnderstand and communicate KYC requirements to internal and external stakeholdersAssist with the KYC processes and documentationMonitoring
about the companyOur Client is a renowned Corporate and Investment bank with worldwide presence.about the jobPerform end to end KYC and CDD at both onboarding and periodic review stagesManage KYC/CDD trigger events and ensure appropriate actions are taken in accordance to MAS and the bank's regulationsConduct name screening and searchesReview and check on completion of data in systemskills and experience required>3 years of experience in KYC/CDDCandidates
about the companyOur Client is a renowned Corporate and Investment bank with worldwide presence.about the jobPerform end to end KYC and CDD at both onboarding and periodic review stagesManage KYC/CDD trigger events and ensure appropriate actions are taken in accordance to MAS and the bank's regulationsConduct name screening and searchesReview and check on completion of data in systemskills and experience required>3 years of experience in KYC/CDDCandidates
about the company Our Client is a global leader in corporate and investment banking offering a full suite of banking services to customers worldwide. They strongly believe in supporting employee’s professional development and career growth and have invested in employees’ wellness with benefits and programs.about the job You will work closely with treasury dealers, securities settlements, and other internal departments to handle daily tasks such as meeting
about the company Our Client is a global leader in corporate and investment banking offering a full suite of banking services to customers worldwide. They strongly believe in supporting employee’s professional development and career growth and have invested in employees’ wellness with benefits and programs.about the job You will work closely with treasury dealers, securities settlements, and other internal departments to handle daily tasks such as meeting
about the companyOur Client is an established Private Bank with global footprints.about the jobPerform independent review of client profiles for completeness of KYC information and due diligencePerform name screening and adverse news searchesValidate source of wealth (SOW) corroborationsPerform transactions reviewLiaise with internal stakeholdersskills and experience required>2 years of experience in Private Banking KYCGood communications skillsAbility to
about the companyOur Client is an established Private Bank with global footprints.about the jobPerform independent review of client profiles for completeness of KYC information and due diligencePerform name screening and adverse news searchesValidate source of wealth (SOW) corroborationsPerform transactions reviewLiaise with internal stakeholdersskills and experience required>2 years of experience in Private Banking KYCGood communications skillsAbility to
about the companyOur client is a global Private Bank, with a strong presence across APAC, Europe and America.about the jobCoordinates with internal departments and external custodians, agents & brokersMonitor queries received and provide responses Review daily swift messages pertaining to corporate actionsEnsure entries posted on accurate and timely basisPerform review on daily reconciliationParticipate in UAT testingskills and experience requiredDiploma/d
about the companyOur client is a global Private Bank, with a strong presence across APAC, Europe and America.about the jobCoordinates with internal departments and external custodians, agents & brokersMonitor queries received and provide responses Review daily swift messages pertaining to corporate actionsEnsure entries posted on accurate and timely basisPerform review on daily reconciliationParticipate in UAT testingskills and experience requiredDiploma/d
about the companyOur Client is a renowned Private Bank with global footprints.about the jobFirst contact for regional clients regarding the bank's digital platformDocument and maintain client's requests/enquiriesAct as subject matter expert for authentication, trading, payments issuesEnsure activities are in compliance with regulations and internal policiesPerform signature verifications on operational documentsskills and experience required>1 year of rela
about the companyOur Client is a renowned Private Bank with global footprints.about the jobFirst contact for regional clients regarding the bank's digital platformDocument and maintain client's requests/enquiriesAct as subject matter expert for authentication, trading, payments issuesEnsure activities are in compliance with regulations and internal policiesPerform signature verifications on operational documentsskills and experience required>1 year of rela
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 Your main responsibility is to review and analyze credit applications to ascertain the financial stability and repayment capability of potenti
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 Your main responsibility is to review and analyze credit applications to ascertain the financial stability and repayment capability of potenti
about the companyOur client is a well established Private Bank with a global footprint.about the jobProcessing of clients' payments instructionsAssisting with outgoing/internal transfers and cash/chequesReviewing and processing of incoming funds receiptsProcessing of payments instructions received from Financeskills and experience requiredDiploma holder or higher>2 years of payments-related banking working experienceKnowledge of SWIFT messages (MT1 and 2 s
about the companyOur client is a well established Private Bank with a global footprint.about the jobProcessing of clients' payments instructionsAssisting with outgoing/internal transfers and cash/chequesReviewing and processing of incoming funds receiptsProcessing of payments instructions received from Financeskills and experience requiredDiploma holder or higher>2 years of payments-related banking working experienceKnowledge of SWIFT messages (MT1 and 2 s
about the company Our client is a well established Private Bank with a global footprint.about the job You will be responsible for leading and supervising the Accounting & Reporting TeamAct as a resource for internal stakeholders and coordinate with external stakeholders on financial accounting and regulatory reporting issuesSupervise and uphold effective controls, ensuring compliance with group policies and regulatory requirementsParticipating in relevant
about the company Our client is a well established Private Bank with a global footprint.about the job You will be responsible for leading and supervising the Accounting & Reporting TeamAct as a resource for internal stakeholders and coordinate with external stakeholders on financial accounting and regulatory reporting issuesSupervise and uphold effective controls, ensuring compliance with group policies and regulatory requirementsParticipating in relevant
about the companyOur client is market-leading Professional Services MNC, currently recruiting for a Payroll Specialist (6 months) to join the HR team. about the jobReporting to the HR Lead, you will manage the full cycle of payroll activities including but not limited to:Checking of monthly payroll changes such as new hires, promotions, salary adjustments and transfersProcess payroll for 800+ headcount – payroll instructions input/output, checking of payro
about the companyOur client is market-leading Professional Services MNC, currently recruiting for a Payroll Specialist (6 months) to join the HR team. about the jobReporting to the HR Lead, you will manage the full cycle of payroll activities including but not limited to:Checking of monthly payroll changes such as new hires, promotions, salary adjustments and transfersProcess payroll for 800+ headcount – payroll instructions input/output, checking of payro
about the company:Our client is a global Private Bank, with a strong presence across APAC, Europe and America.about the job:Develop quantitative models and algorithms for Trading, including order execution, market making, and alpha generation. Deliver well-documented prototype and production code to run financial models, mainly in Python and Scala.Create software applications, user interfaces, APIs, dashboards, and automated reports for business users.Assi
about the company:Our client is a global Private Bank, with a strong presence across APAC, Europe and America.about the job:Develop quantitative models and algorithms for Trading, including order execution, market making, and alpha generation. Deliver well-documented prototype and production code to run financial models, mainly in Python and Scala.Create software applications, user interfaces, APIs, dashboards, and automated reports for business users.Assi
about the company:Our client is a global Private Bank, with a strong presence across APAC, Europe and America.about the job:Write production code and develop applications/interfaces for Trading Analytics.Co-design the architecture for Data Platform and Data Analytics, including the development of Data Lake/Warehouse, optimization of data flows, and highly automated data cleansing.Test and deploy algorithms, develop applications, and interfaces for various
about the company:Our client is a global Private Bank, with a strong presence across APAC, Europe and America.about the job:Write production code and develop applications/interfaces for Trading Analytics.Co-design the architecture for Data Platform and Data Analytics, including the development of Data Lake/Warehouse, optimization of data flows, and highly automated data cleansing.Test and deploy algorithms, develop applications, and interfaces for various
about the company:Our client is a global Private Bank, with a strong presence across APAC, Europe and America.about the job:Write production code and develop applications/interfaces for Trading Analytics.Co-design the architecture for Data Platform and Data Analytics, including the development of Data Lake/Warehouse, optimization of data flows, and highly automated data cleansing.Test and deploy algorithms, develop applications, and interfaces for various
about the company:Our client is a global Private Bank, with a strong presence across APAC, Europe and America.about the job:Write production code and develop applications/interfaces for Trading Analytics.Co-design the architecture for Data Platform and Data Analytics, including the development of Data Lake/Warehouse, optimization of data flows, and highly automated data cleansing.Test and deploy algorithms, develop applications, and interfaces for various
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