- 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 conducting operations with the highest standards of integrity and is committed to help employees become the best that they can be.about the jobPerform day-to day processing of trade documents checking and settlementPerform AML screeningLiaise with customers on document discrepancies and providabout 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 conducting operations with the highest standards of integrity and is committed to help employees become the best that they can be.about the jobPerform day-to day processing of trade documents checking and settlementPerform AML screeningLiaise with customers on document discrepancies and provid
- about the companyOur client is an insurance organisation which has regional expansion plans and have undergone a strategic transformation of their business over the years. They are on a growth journey in the next 3 to 5 years. They are looking out for an experienced corporate finance or corporate development manager. about the jobYou will be exposed to large strategic and corporate finance transactions including greenfield market entry projects for the APabout the companyOur client is an insurance organisation which has regional expansion plans and have undergone a strategic transformation of their business over the years. They are on a growth journey in the next 3 to 5 years. They are looking out for an experienced corporate finance or corporate development manager. about the jobYou will be exposed to large strategic and corporate finance transactions including greenfield market entry projects for the AP
- about the companyEstablished for over 70 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 teamYou will be part of the Market Risk Management & Control team that is responsible for daily control and assessment of market risk as well as Profit & Loss (P&L) of Trading teamabout the companyEstablished for over 70 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 teamYou will be part of the Market Risk Management & Control team that is responsible for daily control and assessment of market risk as well as Profit & Loss (P&L) of Trading team
- Happy to speak to individuals who comes from outside the banking industry!CMFAS certificates will be paid forStructured training will be providedSupportive Environment with mentors!Opportunity to move into and work with high-net worth space in futureabout the companyAs a global leading bank operating on a huge network, they are now looking to expand their team of relationship managers.The company focuses on excellent customer service and people developmentHappy to speak to individuals who comes from outside the banking industry!CMFAS certificates will be paid forStructured training will be providedSupportive Environment with mentors!Opportunity to move into and work with high-net worth space in futureabout the companyAs a global leading bank operating on a huge network, they are now looking to expand their team of relationship managers.The company focuses on excellent customer service and people development
- about the companyEstablished for over 70 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 roleOversee the offshore Asset Liability Management Treasury (ALMT) team which is responsible for production work, as well as the local ALMT team Monitor the daily and End-Of-Monthabout the companyEstablished for over 70 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 roleOversee the offshore Asset Liability Management Treasury (ALMT) team which is responsible for production work, as well as the local ALMT team Monitor the daily and End-Of-Month
- about the companyOur Client is one of Asia's largest Wholesale Bank.about the jobInvestigate and dispose name screening alertsInvestigate transaction monitoring alerts and perform necessary researchPerform compliance reviews in accordance with internal regulationsAssist and liaise with internal stakeholdersskills and experience required>2 years of experience in AML and sanctionsKnowledge of MAS 626 guidelinesStrong analytical skillsAbility to work under prabout the companyOur Client is one of Asia's largest Wholesale Bank.about the jobInvestigate and dispose name screening alertsInvestigate transaction monitoring alerts and perform necessary researchPerform compliance reviews in accordance with internal regulationsAssist and liaise with internal stakeholdersskills and experience required>2 years of experience in AML and sanctionsKnowledge of MAS 626 guidelinesStrong analytical skillsAbility to work under pr
- about the companyEstablished for over 70 years, the Client is a corporate 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 jobContribute to the formulation, implementation and delivery of the Branch’s operational risk management guidelines and procedures Constantly review Key Risk Indicators (KRIs) Ensure thabout the companyEstablished for over 70 years, the Client is a corporate 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 jobContribute to the formulation, implementation and delivery of the Branch’s operational risk management guidelines and procedures Constantly review Key Risk Indicators (KRIs) Ensure th
- about the companyOur Client is an established wholesale bank with a global presence. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities.about the team Reporting in to the Chief Operating Officer, you will be overseeing the Settlements and Payments team. about the role Management of the Settlements team Work with the Head of Departments and Team Leads to ensure smooth operational processesabout the companyOur Client is an established wholesale bank with a global presence. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities.about the team Reporting in to the Chief Operating Officer, you will be overseeing the Settlements and Payments team. about the role Management of the Settlements team Work with the Head of Departments and Team Leads to ensure smooth operational processes
- about the companyEstablished for over 70 years, the Client is a leading corporate 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 monthly Management and Head Office reportsPerform monthly analysis on revenue and expenses and provide commentaries Prepare monthly and quarterly updates on the Singaabout the companyEstablished for over 70 years, the Client is a leading corporate 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 monthly Management and Head Office reportsPerform monthly analysis on revenue and expenses and provide commentaries Prepare monthly and quarterly updates on the Singa
- about the companyOur Client is a regional Wholesale Bank.about the jobConducts quality checks and reviews of KYC onboarding documentsPerform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks on internal/ external databasesLiaise with Relationship Managers and clients on AML/KYC mattersAssist with preparing monthly reports to ManagementKeep abreast of new regulatory developments and participate in ad-hoc projects to help implement new chaabout the companyOur Client is a regional Wholesale Bank.about the jobConducts quality checks and reviews of KYC onboarding documentsPerform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks on internal/ external databasesLiaise with Relationship Managers and clients on AML/KYC mattersAssist with preparing monthly reports to ManagementKeep abreast of new regulatory developments and participate in ad-hoc projects to help implement new cha
- about the companyOur client is a leading financial services provider in Singapore.about the jobWe are looking for someone who is excited about leading a team and passionate about growing individual careers. This role will encompass but is not limited to:Develop and implement strategies to identify new business opportunities and expand their client baseLead and motivate a team of consultants to achieve their targets and provide exceptional service to theirabout the companyOur client is a leading financial services provider in Singapore.about the jobWe are looking for someone who is excited about leading a team and passionate about growing individual careers. This role will encompass but is not limited to:Develop and implement strategies to identify new business opportunities and expand their client baseLead and motivate a team of consultants to achieve their targets and provide exceptional service to their
- 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 conducting operations with the highest standards of integrity and is committed to help employees become the best that they can be.about the jobYou will be part of the Operations team responsible for proper booking of transactions in the system and timely settlement of transactions.Treasury/Weaabout 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 conducting operations with the highest standards of integrity and is committed to help employees become the best that they can be.about the jobYou will be part of the Operations team responsible for proper booking of transactions in the system and timely settlement of transactions.Treasury/Wea
- about the companyEstablished for over 70 years, the Client is an established 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 roleSupervise and provide guidance to the team responsible for account opening and client onboarding Handle full set of account opening documents Review account opening documeabout the companyEstablished for over 70 years, the Client is an established 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 roleSupervise and provide guidance to the team responsible for account opening and client onboarding Handle full set of account opening documents Review account opening docume
- 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 documentationMonitoringabout 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 established Bank with a strong regional presence. They are seeking to hire a legal counsel to support their growing business. about the jobPreparing facility, security and ancillary documentation for the banking business in accordance with credit approvals and internal policiesWhere loan documentation is prepared by external counsel, supervise the provision of legal services to the Bank and ensure acceptability of all legaabout the companyOur client is an established Bank with a strong regional presence. They are seeking to hire a legal counsel to support their growing business. about the jobPreparing facility, security and ancillary documentation for the banking business in accordance with credit approvals and internal policiesWhere loan documentation is prepared by external counsel, supervise the provision of legal services to the Bank and ensure acceptability of all lega
- 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 conducting operations with the highest standards of integrity and is committed to help employees become the best that they can be.about the jobYou will be part of the Treasury Operations team responsible for managing the cash flow of major currencies, and performing daily lending, swap and othabout 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 conducting operations with the highest standards of integrity and is committed to help employees become the best that they can be.about the jobYou will be part of the Treasury Operations team responsible for managing the cash flow of major currencies, and performing daily lending, swap and oth
- about the companyOur client is a Wholesale Bank looking to hire an experienced Financial Crime Compliance professional to assist with the implementation of AML-related systems and projects. This individual is expected to be well versed in MAS 626 and financial crime regulations across APAC. about the jobAct as subject matter expert and drive AML-related projects, such as implementation of the payments monitoring system, trade-based monitoring systemCarryabout the companyOur client is a Wholesale Bank looking to hire an experienced Financial Crime Compliance professional to assist with the implementation of AML-related systems and projects. This individual is expected to be well versed in MAS 626 and financial crime regulations across APAC. about the jobAct as subject matter expert and drive AML-related projects, such as implementation of the payments monitoring system, trade-based monitoring systemCarry
- 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
- about the companyOur client is an international bank, offering a full range of services to meet the needs of corporate and institutional customers across the world.about the jobYour main responsibility is to set up new loan facilities, loan drawdowns, perform rollover, interest rate fixing and monitoring repayments.Review legal documents relating to loan administration issues for potential new deals prior to the signing of loan agreement.You will be requirabout the companyOur client is an international bank, offering a full range of services to meet the needs of corporate and institutional customers across the world.about the jobYour main responsibility is to set up new loan facilities, loan drawdowns, perform rollover, interest rate fixing and monitoring repayments.Review legal documents relating to loan administration issues for potential new deals prior to the signing of loan agreement.You will be requir
- about the companyOur client is a Global Bank recruiting for a high calibre Senior AML Advisor to champion anti-money laundering (AML) risks and provide guidance and oversight to the business.about the jobProvide AML advisory to the investment bank on global cases, complex transactions, and strategic product, client or other business initiatives and policy applicationPartner closely with the Business and internal stakeholders in providing onboarding adviceabout the companyOur client is a Global Bank recruiting for a high calibre Senior AML Advisor to champion anti-money laundering (AML) risks and provide guidance and oversight to the business.about the jobProvide AML advisory to the investment bank on global cases, complex transactions, and strategic product, client or other business initiatives and policy applicationPartner closely with the Business and internal stakeholders in providing onboarding advice
- about the companyOur client is a well established Private Bank with a global footprint.about the jobPerform AML controlsReview of ongoing transactions flagged by the monitoring systemClosing of alerts in a timely manner and ensure significant issues are fully investigatedProvide advice and training to stakeholders with respect to controls performedAssist in audits, inspections and regulator reportingEnsure compliance policies are up to dateskills and experabout the companyOur client is a well established Private Bank with a global footprint.about the jobPerform AML controlsReview of ongoing transactions flagged by the monitoring systemClosing of alerts in a timely manner and ensure significant issues are fully investigatedProvide advice and training to stakeholders with respect to controls performedAssist in audits, inspections and regulator reportingEnsure compliance policies are up to dateskills and exper
- about the companyEstablished for over 90 years, the Client is an esteemed private bank with international presence. about the roleBe the Subject Matter Expert to Front Office and provide advice on account opening requirements as well as KYC Due Diligence topics Ensure relevance and completeness of KYC information provided by Front Office, and that it is in accordance with MAS 626 Notices and Guidelines and bank’s policies Assess AML/KYC risks for Medium anabout the companyEstablished for over 90 years, the Client is an esteemed private bank with international presence. about the roleBe the Subject Matter Expert to Front Office and provide advice on account opening requirements as well as KYC Due Diligence topics Ensure relevance and completeness of KYC information provided by Front Office, and that it is in accordance with MAS 626 Notices and Guidelines and bank’s policies Assess AML/KYC risks for Medium an
- about the companyOur client is a multinational financial services provider, offering a full range of services to meet the needs of customers across the world. They are committed to nurture talents and offer their employees a wide range of learning content to support them in their ambitions.about the jobYour main responsibility includes confirmations, trade settlement and reporting.Ensure proper matching of details of FX/MM/NDF deals against counterparty coabout the companyOur client is a multinational financial services provider, offering a full range of services to meet the needs of customers across the world. They are committed to nurture talents and offer their employees a wide range of learning content to support them in their ambitions.about the jobYour main responsibility includes confirmations, trade settlement and reporting.Ensure proper matching of details of FX/MM/NDF deals against counterparty co
- about the companyOur 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 jobYour main responsibility is to process daily treasury settlement and clearing transactions.Process remittance transactions and SWIFT messages.Upabout the companyOur 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 jobYour main responsibility is to process daily treasury settlement and clearing transactions.Process remittance transactions and SWIFT messages.Up
- about the companyOur client is a well established Private Bank with a global footprint.about the jobPerform AML controlsReview of ongoing transactions flagged by the monitoring systemClosing of alerts in a timely manner and ensure significant issues are fully investigatedProvide advice and training to stakeholders with respect to controls performedAssist in audits, inspections and regulator reportingEnsure compliance policies are up to dateskills and experabout the companyOur client is a well established Private Bank with a global footprint.about the jobPerform AML controlsReview of ongoing transactions flagged by the monitoring systemClosing of alerts in a timely manner and ensure significant issues are fully investigatedProvide advice and training to stakeholders with respect to controls performedAssist in audits, inspections and regulator reportingEnsure compliance policies are up to dateskills and exper
- about the companyOur Client is a regional Corporate Bank that has a long standing history in Singapore.about the jobReporting directly to the Head of Internal Audit, you will:Design and perform audit field workReview and address control gaps, recommend improvements to processes, where necessaryParticipate in ad-hoc projects and carry out investigations, escalate issues and audit findings accordinglyAssist in annual audit plan developments and prepare riskabout the companyOur Client is a regional Corporate Bank that has a long standing history in Singapore.about the jobReporting directly to the Head of Internal Audit, you will:Design and perform audit field workReview and address control gaps, recommend improvements to processes, where necessaryParticipate in ad-hoc projects and carry out investigations, escalate issues and audit findings accordinglyAssist in annual audit plan developments and prepare risk
- about the companyEstablished for over 70 years, the Client is an established corporate 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 roleAs a senior team member, you will be responsible for different areas of Finance including:Undertaking the role of a reviewer where you will perform review of Nostro recoabout the companyEstablished for over 70 years, the Client is an established corporate 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 roleAs a senior team member, you will be responsible for different areas of Finance including:Undertaking the role of a reviewer where you will perform review of Nostro reco
- about the companyOur client is a global bank with far-reaching international network, offering a full range of services to meet the needs of customers across the world. They are committed to create a workplace that is inclusive and strongly believe in empowering employees by supporting professional development and career growth.about the jobYou will be responsible for Trade Finance transactionsLC issuanceChecking of import and/or export documentsImport andabout the companyOur client is a global bank with far-reaching international network, offering a full range of services to meet the needs of customers across the world. They are committed to create a workplace that is inclusive and strongly believe in empowering employees by supporting professional development and career growth.about the jobYou will be responsible for Trade Finance transactionsLC issuanceChecking of import and/or export documentsImport and
- about the companyOur 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 jobRetrieval of insurance documents, review insurance certificates and upload to electronic storage platform.Discharge of LIEN over 200+ deals.about the companyOur 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 jobRetrieval of insurance documents, review insurance certificates and upload to electronic storage platform.Discharge of LIEN over 200+ deals.
- about the companyOur client is a top-tier international bank with presence in over 60 countries. They provide a full line of solutions suited to customers’ needs. They strongly believe in supporting employee’s professional development and have invested in employees’ wellness with benefits and programs.about the jobProvide support & control to the Exotic IRFX BusinessJoining the Trade Support team, you will be responsible for trade validation & booking in babout the companyOur client is a top-tier international bank with presence in over 60 countries. They provide a full line of solutions suited to customers’ needs. They strongly believe in supporting employee’s professional development and have invested in employees’ wellness with benefits and programs.about the jobProvide support & control to the Exotic IRFX BusinessJoining the Trade Support team, you will be responsible for trade validation & booking in b
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