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 fil
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 fil
about the companyAn established international private banking institution with a strong global presence, committed to delivering comprehensive wealth management solutions to its diverse client base.about the jobReview periodic risk profiles, account structures, and transactional activities to ensure alignment with standard banking regulationsAssess the legitimacy of client source of wealth and coordinate with internal business units to secure independent c
about the companyAn established international private banking institution with a strong global presence, committed to delivering comprehensive wealth management solutions to its diverse client base.about the jobReview periodic risk profiles, account structures, and transactional activities to ensure alignment with standard banking regulationsAssess the legitimacy of client source of wealth and coordinate with internal business units to secure independent c
about the companyThe Client is an esteemed foreign bank with more than 80 years of history and a wide range of business units across the region. about the roleResponsible for performing KYC reviews on existing clients for a remediation project Perform 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 compliance with local regulati
about the companyThe Client is an esteemed foreign bank with more than 80 years of history and a wide range of business units across the region. about the roleResponsible for performing KYC reviews on existing clients for a remediation project Perform 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 compliance with local regulati
about the company. Our client is a prominent investment management firm with a strong presence in the region. about the job. Oversee and monitor all types of risks including market risk, credit risk, operational risk and investment compliance Perform market risk monitoring and performance analysisEvaluate compliance guidelines alongside global methodologies, ensuring adherence to internal and external boundariesPrepare operational summaries and risk exposu
about the company. Our client is a prominent investment management firm with a strong presence in the region. about the job. Oversee and monitor all types of risks including market risk, credit risk, operational risk and investment compliance Perform market risk monitoring and performance analysisEvaluate compliance guidelines alongside global methodologies, ensuring adherence to internal and external boundariesPrepare operational summaries and risk exposu
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 experienceExpe
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 experienceExpe
about the company. A well-established European Private Bank is expanding its investment operations team in Singapore to better support its growing regional market presence.about the job. Provide support to portfolio management teams, ensuring seamless trade executionCoordinate trade workflows, focusing on comprehensive transaction preparations and trading supportOversee liquidity across multiple investment mandates to optimize cash management and funding e
about the company. A well-established European Private Bank is expanding its investment operations team in Singapore to better support its growing regional market presence.about the job. Provide support to portfolio management teams, ensuring seamless trade executionCoordinate trade workflows, focusing on comprehensive transaction preparations and trading supportOversee liquidity across multiple investment mandates to optimize cash management and funding e
about the company: Our client is a well-established global financial institution with a strong presence in Asia. They are committed to innovation and technology-driven solutions, particularly in supporting core banking and investment operations. The firm fosters a collaborative work environment and provides opportunities for professional growth in a dynamic and international setting.about the job:Sitting within the regional technology team based in Singapo
about the company: Our client is a well-established global financial institution with a strong presence in Asia. They are committed to innovation and technology-driven solutions, particularly in supporting core banking and investment operations. The firm fosters a collaborative work environment and provides opportunities for professional growth in a dynamic and international setting.about the job:Sitting within the regional technology team based in Singapo
about the companyA leading multinational financial institution with a strong international footprint, offering comprehensive corporate and retail banking solutions. The organization is committed to driving operational excellence, robust governance, and resilient risk management practices across its global network. about the jobLead the regional Business Continuity Management (BCM) and Information Security Risk Governance strategy across the Asia-Pacific re
about the companyA leading multinational financial institution with a strong international footprint, offering comprehensive corporate and retail banking solutions. The organization is committed to driving operational excellence, robust governance, and resilient risk management practices across its global network. about the jobLead the regional Business Continuity Management (BCM) and Information Security Risk Governance strategy across the Asia-Pacific re
about the companyA premier Private Bank with a strong foothold in wealth management, renowned for delivering comprehensive client solutions and maintaining robust operational governance standards.about the jobPartner with front-line teams to evaluate operational risk processes and elevate governance practices across business operations.Conduct comprehensive risk assessments and control reviews to produce strategic insights and actionable recommendations.Se
about the companyA premier Private Bank with a strong foothold in wealth management, renowned for delivering comprehensive client solutions and maintaining robust operational governance standards.about the jobPartner with front-line teams to evaluate operational risk processes and elevate governance practices across business operations.Conduct comprehensive risk assessments and control reviews to produce strategic insights and actionable recommendations.Se
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 co
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 co
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 experienceExpe
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 experienceExpe
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 experienceExpe
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 experienceExpe
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 data maintenance for the bank's clients, agents and counterpartyEnsure onboarding welcome pack processed and sent to clientsReview of documents submitted by front officeProcess client's change in circumstance and amendments on the accountEnsure document deficiencies are accurately track
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 data maintenance for the bank's clients, agents and counterpartyEnsure onboarding welcome pack processed and sent to clientsReview of documents submitted by front officeProcess client's change in circumstance and amendments on the accountEnsure document deficiencies are accurately track
about the companyA prominent financial institution with a strong global footprint, dedicated to delivering wealth management and private client solutions. The organization maintains a focus on growth through robust governance, operational excellence, and comprehensive risk management. about the jobExecute risk-based audit reviews covering client onboarding, investment suitability, credit processes, and trade execution.Evaluate the effectiveness of business
about the companyA prominent financial institution with a strong global footprint, dedicated to delivering wealth management and private client solutions. The organization maintains a focus on growth through robust governance, operational excellence, and comprehensive risk management. about the jobExecute risk-based audit reviews covering client onboarding, investment suitability, credit processes, and trade execution.Evaluate the effectiveness of business
about the companyA leading international financial institution with a strong global presence, committed to robust governance and operational excellence. The organization fosters a dynamic, high-performing environment that drives sustainable business success and long-term stability. about the jobCoordinate and execute second-line-of-defense control testing activities while maintaining clear documentation and reporting workflows.Prepare comprehensive assessm
about the companyA leading international financial institution with a strong global presence, committed to robust governance and operational excellence. The organization fosters a dynamic, high-performing environment that drives sustainable business success and long-term stability. about the jobCoordinate and execute second-line-of-defense control testing activities while maintaining clear documentation and reporting workflows.Prepare comprehensive assessm
about the company. Our client is a leading global investment management firm with an established foothold across the Asia-Pacific region, providing tailored investment solutions to institutional clients.about the job.Formulate and refine custom presentation materials and commercial collateral using structured templates to ensure accurate portfolio representationDraft, update and enhance detailed due diligence questionnaires Partner cross-functionally with
about the company. Our client is a leading global investment management firm with an established foothold across the Asia-Pacific region, providing tailored investment solutions to institutional clients.about the job.Formulate and refine custom presentation materials and commercial collateral using structured templates to ensure accurate portfolio representationDraft, update and enhance detailed due diligence questionnaires Partner cross-functionally with
1 year contract at PLQ Immediate x 5 position shift hours start at 5am about the companyOur client is a rapidly expanding global rewards and fintech solutions provider that specializes in premium loyalty programs for international financial services brands. Operating a vast cross-border ecosystem, they are dedicated to delivering world-class customer experiences and driving digital engagement for major banking institutions worldwide.about the jobThis is an
1 year contract at PLQ Immediate x 5 position shift hours start at 5am about the companyOur client is a rapidly expanding global rewards and fintech solutions provider that specializes in premium loyalty programs for international financial services brands. Operating a vast cross-border ecosystem, they are dedicated to delivering world-class customer experiences and driving digital engagement for major banking institutions worldwide.about the jobThis is an
