8 Permanent Banking & financial services found

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 complianc

about the companyWe are collaborating with a Foreign Bank to recruit a Client Services Analyst to provide excellent customer experiences for their clients. about the jobYou will be required to:-Be the point of contact for any customer queries and/or complaints, with timely follow ups to ensure they are resolved.Assisting customers with banking transactions such as opening and closing of accounts. Ensuring the availability of credit limits and that proper i

about the companyAs a global leading bank operating on a huge network, they are now looking to expand their team of personal wealth specialists.The company focuses on excellent customer service and people development to thrive and prosper. about the jobAs a premier RM, you will be involved in the pro-active engagement and prospecting of the high net worth clients. Importantly, you will be handling your client's insurance and investment portfolio. about

Join a leading international bank dedicated to fostering growth and prosperity globally. They operate across diverse regions, serving communities and businesses with a commitment to excellence and social responsibility. Beyond mere profits, They believe in embodying valued behaviors and making a lasting impact in the communities they serve. At core, they are committed to equality, inclusion, and excellence.You'll be part of a dynamic team passionate about

Are you ready to embark on an exciting journey with one of Singapore's top 15 companies? Join a prestigious global bank dedicated to fostering growth and prosperity worldwide.Recognized as one of the top 15 companies to work for in Singapore.Comprehensive benefits package including healthcare, insurance, and wellness programs.Opportunities for professional development and advancement within the organization.Provides a competitive monthly salary and allowan

about the companyA Wholesale Bank is hiring for an experienced Compliance Manager. about the jobYou will be a key member of the Compliance team, with a scope of duties including:Support in developing, implementing, and maintaining an effective AML program that aligns with regulatory requirements and industry best practicesMonitor and analyze transactions and customer activities to identify and investigate potential money laundering risks and suspicious act

Happy to speak to individuals who comes from outside the banking industry! CMFAS certificates will be paid forSupportive environment with mentoring and training provided. This is a sales position within a bank - 5.5 days (branch hours) about 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 to thrive and

Join Our Team at a Leading International Bank!Are you passionate about making a positive impact in communities while advancing your career in finance? Look no further! Join this dynamic team at one of the leading international banks dedicated to fostering growth and prosperity across Asia, Africa, and the Middle East.At this bank, they are more than just a financial institution. They are committed to embodying valued behaviors and creating lasting impacts