- about the companyOur client is a global Private Bank, with a strong presence across APAC, Europe and America.about the jobEnsure accurate processing of opening, closure and static data maintenance for the bank's clients, agents and counterpartyInput of static data for onboarding, account maintenance and signatories updateMaintenance of signature in systemPerform administrative duties for the bank's e-banking services Managed the documentation of client filabout the companyOur client is a global Private Bank, with a strong presence across APAC, Europe and America.about the jobEnsure accurate processing of opening, closure and static data maintenance for the bank's clients, agents and counterpartyInput of static data for onboarding, account maintenance and signatories updateMaintenance of signature in systemPerform administrative duties for the bank's e-banking services Managed the documentation of client fil
- about the companyOur client is a renowned financial institution with presence across Asia. about the jobProcess daily payments for retail and corporate clientsVerify and approve transactions according to client instructionsReconcile payment records and resolve discrepancies promptlyEnsure strict compliance with internal policies and AML regulationsMaintain meticulous records of all payments skills and experience required>1 year of experience in payments/opabout the companyOur client is a renowned financial institution with presence across Asia. about the jobProcess daily payments for retail and corporate clientsVerify and approve transactions according to client instructionsReconcile payment records and resolve discrepancies promptlyEnsure strict compliance with internal policies and AML regulationsMaintain meticulous records of all payments skills and experience required>1 year of experience in payments/op
- about the companyOur Client is a leading European Bank, providing corporate and investment banking services. about the jobReview high-risk corporate banking customers Analyze alerts from customer and transaction screening systemsProvide subject matter expertise to business stakeholders on FCC topicsOffer guidance on FCC-related policies and proceduresConduct training on local addendums and changes in local FCC requirementsPerform compliance reviews on FCCabout the companyOur Client is a leading European Bank, providing corporate and investment banking services. about the jobReview high-risk corporate banking customers Analyze alerts from customer and transaction screening systemsProvide subject matter expertise to business stakeholders on FCC topicsOffer guidance on FCC-related policies and proceduresConduct training on local addendums and changes in local FCC requirementsPerform compliance reviews on FCC
- 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 issuesUndertake additional tasks and responsibilitiesskills and experience requiredDiploma/Degree holder>1 year of banking experienceExperienced in KYC screeningsMeticulous & good interpersonal skillsTeam playerTo aabout 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 issuesUndertake additional tasks and responsibilitiesskills and experience requiredDiploma/Degree holder>1 year of banking experienceExperienced in KYC screeningsMeticulous & good interpersonal skillsTeam playerTo a
- about the companyOur Client is an established European bank with worldwide presence.about the jobPerform end to end trade settlementTimely and accurate entry of corporate actions eventsCheck and verify all securities/trade transactions are completed Ensure settlement instructions are processed timelyReview trade matching reports and ensure all failed trades are promptly resolvedskills and experience requiredDegree holder>1 year of experience in banking opeabout the companyOur Client is an established European bank with worldwide presence.about the jobPerform end to end trade settlementTimely and accurate entry of corporate actions eventsCheck and verify all securities/trade transactions are completed Ensure settlement instructions are processed timelyReview trade matching reports and ensure all failed trades are promptly resolvedskills and experience requiredDegree holder>1 year of experience in banking ope
- about the companyOur Client is a renowned Private Bank with global footprints.about the jobTrade booking for securities such as equities, bonds, structured productsNostro funding calculation and send out funds transfer instructionsMonitor trade booking queues, check daily reportsPerform investigation of breaksTrade reconsiliationHandle corporate actions for structured productsskills and experience required>2 years of experience in banking operationsGood knabout the companyOur Client is a renowned Private Bank with global footprints.about the jobTrade booking for securities such as equities, bonds, structured productsNostro funding calculation and send out funds transfer instructionsMonitor trade booking queues, check daily reportsPerform investigation of breaksTrade reconsiliationHandle corporate actions for structured productsskills and experience required>2 years of experience in banking operationsGood kn
- about the company Our client is a foreign bank, offering a full range of services to meet the needs of customers across the world. about the job You will be responsible for independently managing a portfolio of bilateral and syndicated loans.Communicates verified loan and fee transactions to the other team, ensuring alignment with Facility Agreement termsMaintain accurate, timely loan data across systems and dashboards before deadlines.Manage all administrabout the company Our client is a foreign bank, offering a full range of services to meet the needs of customers across the world. about the job You will be responsible for independently managing a portfolio of bilateral and syndicated loans.Communicates verified loan and fee transactions to the other team, ensuring alignment with Facility Agreement termsMaintain accurate, timely loan data across systems and dashboards before deadlines.Manage all administr
- about the companyOur Client is a renowned Private Bank with global footprints. about the jobManage AML/KYC risk for the bank with a focus on Politically Exposed Persons (PEP) and high-risk accountsConduct enhanced due diligence for periodic reviewsInvestigate and resolve KYC issues escalated by the first-line functionPerform enhanced due diligence reviews for high risk account openingAddress queries from internal stakeholders and auditorsHandle ad-hoc projabout the companyOur Client is a renowned Private Bank with global footprints. about the jobManage AML/KYC risk for the bank with a focus on Politically Exposed Persons (PEP) and high-risk accountsConduct enhanced due diligence for periodic reviewsInvestigate and resolve KYC issues escalated by the first-line functionPerform enhanced due diligence reviews for high risk account openingAddress queries from internal stakeholders and auditorsHandle ad-hoc proj
- 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 European bank with global footprints.about the jobFollow control guidelines and methodologies provided by the Group/ Head OfficePerform surveillance controls and ensure they adhere to internal guidelinesPerform sample testing and data analysisAssess the quality of the internal processes and proceduresInvestigate root cause of deviation and propose remediation actionsskills and experience required>2 years of experieabout the companyOur Client is a renowned European bank with global footprints.about the jobFollow control guidelines and methodologies provided by the Group/ Head OfficePerform surveillance controls and ensure they adhere to internal guidelinesPerform sample testing and data analysisAssess the quality of the internal processes and proceduresInvestigate root cause of deviation and propose remediation actionsskills and experience required>2 years of experie
- 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 comabout 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 com
- about the companyOur Client is one of the world's leading financial services providers with global presence.about the jobPerform checks for trades transacted and verify signed client documentsPerform call back on client instructionsPreparation of documentation and communications to external partiesSupport post trade controls surveillanceskills and experience requiredGood team playerAbility to work under a stressful environmentGood communications and interpabout the companyOur Client is one of the world's leading financial services providers with global presence.about the jobPerform checks for trades transacted and verify signed client documentsPerform call back on client instructionsPreparation of documentation and communications to external partiesSupport post trade controls surveillanceskills and experience requiredGood team playerAbility to work under a stressful environmentGood communications and interp
- about the company: Our client is a leading global financial institution with a strong presence in Asia. With an established reputation in corporate and investment banking, the firm is committed to driving innovation, technology adoption, and operational excellence to deliver reliable services to its clients worldwide. about the job:We are looking for an Application Production Services Specialist. This role is central to ensuring the stability and reliabiliabout the company: Our client is a leading global financial institution with a strong presence in Asia. With an established reputation in corporate and investment banking, the firm is committed to driving innovation, technology adoption, and operational excellence to deliver reliable services to its clients worldwide. about the job:We are looking for an Application Production Services Specialist. This role is central to ensuring the stability and reliabili
- Immediate Tampines Office Relocating to Raffles place in 2026 Paying up to $6500 about the company One of the international financial leader is expanding its operational team. You will be working with a team of dynamic individuals. If you are looking to work with a Fun and dynamic team. Carry on to read further about the role This position is directly responsible for providing comprehensive secretarial and operational support to the operations Team, alonImmediate Tampines Office Relocating to Raffles place in 2026 Paying up to $6500 about the company One of the international financial leader is expanding its operational team. You will be working with a team of dynamic individuals. If you are looking to work with a Fun and dynamic team. Carry on to read further about the role This position is directly responsible for providing comprehensive secretarial and operational support to the operations Team, alon
