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22 Documentation Banking & financial services jobs found

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    • permanent
    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
    • permanent
    about the companyOur Client is a leading Bank with offices around the world, but most importantly, they put a focus on developing their people with their ongoing Learning & Developmental programmes.about the roleYou will be part of the Agency Loans team, where the team acts as the primary point of contact among the transaction parties for syndicated loans. Review of the facility documentation to ensure terms are adhered toCollaborate with the Origination t
    about the companyOur Client is a leading Bank with offices around the world, but most importantly, they put a focus on developing their people with their ongoing Learning & Developmental programmes.about the roleYou will be part of the Agency Loans team, where the team acts as the primary point of contact among the transaction parties for syndicated loans. Review of the facility documentation to ensure terms are adhered toCollaborate with the Origination t
    • contract
    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 interp
    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 interp
    • contract
    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
    • contract
    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 su
    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 su
    • permanent
    about the companyEstablished for over 60 years, the Client is a leading corporate bank in the region. They believe in grooming their employees to become the best at what they do. about the roleReview Internal Control frameworks, identify potential gaps and concerns, and propose solutions Execute internal audit engagements in accordance with audit proceduresMaintain proper audit documentation with adequate references to the supporting test documentsPresent
    about the companyEstablished for over 60 years, the Client is a leading corporate bank in the region. They believe in grooming their employees to become the best at what they do. about the roleReview Internal Control frameworks, identify potential gaps and concerns, and propose solutions Execute internal audit engagements in accordance with audit proceduresMaintain proper audit documentation with adequate references to the supporting test documentsPresent
    • contract
    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 com
    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 com
    • permanent
    about the companyA leading financial institution is seeking a motivated and detail-oriented individual to join its dynamic team. This is a position based in the Singapore office, offering a fantastic opportunity to develop your career in a fast-paced and challenging environment.about the jobDesign and structure credit-based solutions for the institution's clients, which includes engaging in client discussions, generating ideas, negotiating documentation, a
    about the companyA leading financial institution is seeking a motivated and detail-oriented individual to join its dynamic team. This is a position based in the Singapore office, offering a fantastic opportunity to develop your career in a fast-paced and challenging environment.about the jobDesign and structure credit-based solutions for the institution's clients, which includes engaging in client discussions, generating ideas, negotiating documentation, a
    • permanent
    about the companyOur client is a well-established Bank with a growing business in Asia, they are looking to hire a highly experienced and qualified legal counsel to join the team. about the jobYour scope of duties include:Provide timely, practical, and commercially sound legal advice on a broad range of banking products, services, and operational mattersDraft, review, and negotiate various commercial agreements, client documentation, vendor contracts, and
    about the companyOur client is a well-established Bank with a growing business in Asia, they are looking to hire a highly experienced and qualified legal counsel to join the team. about the jobYour scope of duties include:Provide timely, practical, and commercially sound legal advice on a broad range of banking products, services, and operational mattersDraft, review, and negotiate various commercial agreements, client documentation, vendor contracts, and
    • permanent
    about the companyReputable Chinese Private Bank about the jobCo-ordinate with Compliance, Operations, Finance and Accounting, I.T., and other relevant departments to finalise the regulatory and operational feasibility for new product launchesWork with Compliance, Internal Audit, Legal to ensure strict adherence to relevant regulations and guidelinesPrepare the required documentations (including evaluation, AML/CFT assessments, risk assessment, product sp
    about the companyReputable Chinese Private Bank about the jobCo-ordinate with Compliance, Operations, Finance and Accounting, I.T., and other relevant departments to finalise the regulatory and operational feasibility for new product launchesWork with Compliance, Internal Audit, Legal to ensure strict adherence to relevant regulations and guidelinesPrepare the required documentations (including evaluation, AML/CFT assessments, risk assessment, product sp
    • permanent
    about the companyOur client is seeking a dynamic Assistant Relationship Manager (ARM) to join a specialised Fund Finance team at a leading regional bank. This role focuses on the high-growth fund finance sector, providing essential support to senior bankers in managing and expanding a portfolio of financial sponsor clients.about the jobCredit Analysis: Conducting in-depth credit analysis and preparing comprehensive credit proposals for new and existing fun
    about the companyOur client is seeking a dynamic Assistant Relationship Manager (ARM) to join a specialised Fund Finance team at a leading regional bank. This role focuses on the high-growth fund finance sector, providing essential support to senior bankers in managing and expanding a portfolio of financial sponsor clients.about the jobCredit Analysis: Conducting in-depth credit analysis and preparing comprehensive credit proposals for new and existing fun
    • permanent
    about the jobLead the launch of new products by coordinating with internal teams Engage with and evaluate potential external partners for new products and services, performing thorough due diligence and AML/CFT checks.Provide direct support to internal stakeholders in executing client instructions.Maintain and update all product documentation and processes to ensure accuracy and efficiency. skills and experience requiredEducation: Bachelor’s degree or high
    about the jobLead the launch of new products by coordinating with internal teams Engage with and evaluate potential external partners for new products and services, performing thorough due diligence and AML/CFT checks.Provide direct support to internal stakeholders in executing client instructions.Maintain and update all product documentation and processes to ensure accuracy and efficiency. skills and experience requiredEducation: Bachelor’s degree or high
    • permanent
    about the companyOur client is a foreign bank with a strong presence in global markets, the bank has an established network across 30 countries in different continents. They have an approved headcount for an Assistant Relationship Manager (ARM) in their Corporate Banking team.about the jobAs a key member of the team, you will provide comprehensive support to Senior Relationship Managers in all aspects of client management and business development.Portfolio
    about the companyOur client is a foreign bank with a strong presence in global markets, the bank has an established network across 30 countries in different continents. They have an approved headcount for an Assistant Relationship Manager (ARM) in their Corporate Banking team.about the jobAs a key member of the team, you will provide comprehensive support to Senior Relationship Managers in all aspects of client management and business development.Portfolio
    • permanent
    about the companyA corporate bank with operations in more than 10 countries globally that provides corporate banking services has an approved headcount for a Relationship Manager.about the jobBringing onboard new client and maintaining existing relationshipsEvaluating, selling and cross-selling banking products to meet the business needs of assigned portfolio of corporate clientsConducting in-depth credit analysis and putting up credit proposals by stipula
    about the companyA corporate bank with operations in more than 10 countries globally that provides corporate banking services has an approved headcount for a Relationship Manager.about the jobBringing onboard new client and maintaining existing relationshipsEvaluating, selling and cross-selling banking products to meet the business needs of assigned portfolio of corporate clientsConducting in-depth credit analysis and putting up credit proposals by stipula
    • permanent
    about the companyOur client is a foreign bank with a strong presence in global markets, the bank has an established network across 30 countries in different continents. They have an approved headcount for an Assistant Relationship Manager (ARM) in their Corporate Banking team.about the jobAs a key member of the team, you will provide comprehensive support to Senior Relationship Managers in all aspects of client management and business development.Portfolio
    about the companyOur client is a foreign bank with a strong presence in global markets, the bank has an established network across 30 countries in different continents. They have an approved headcount for an Assistant Relationship Manager (ARM) in their Corporate Banking team.about the jobAs a key member of the team, you will provide comprehensive support to Senior Relationship Managers in all aspects of client management and business development.Portfolio
    • permanent
    about the companyOur client is a reputable regional bank with strong footprints in Asia Pacific and connectivity to global banking. about the jobPreparation of credit applications for quarterly and annual renewalsReviewing creditworthiness and providing independent assessment of credit risk on a portfolio of corporate clientsPresent credit cases to internal stakeholders accordingly to credit and bank policy and handle reports submitted to Credit CommitteeM
    about the companyOur client is a reputable regional bank with strong footprints in Asia Pacific and connectivity to global banking. about the jobPreparation of credit applications for quarterly and annual renewalsReviewing creditworthiness and providing independent assessment of credit risk on a portfolio of corporate clientsPresent credit cases to internal stakeholders accordingly to credit and bank policy and handle reports submitted to Credit CommitteeM
    • permanent
    about the companyOur client is a reputable regional bank with strong footprints in Asia Pacific and connectivity to global banking. about the jobPreparation of credit applications for quarterly and annual renewalsReviewing creditworthiness and providing independent assessment of credit risk on a portfolio of corporate clientsPresent credit cases to internal stakeholders accordingly to credit and bank policy and handle reports submitted to Credit CommitteeM
    about the companyOur client is a reputable regional bank with strong footprints in Asia Pacific and connectivity to global banking. about the jobPreparation of credit applications for quarterly and annual renewalsReviewing creditworthiness and providing independent assessment of credit risk on a portfolio of corporate clientsPresent credit cases to internal stakeholders accordingly to credit and bank policy and handle reports submitted to Credit CommitteeM
    • permanent
    about the companyGlobal Wealth Management Platform about the jobThe ideal candidate will be responsible for developing and maintaining strong client relationships, providing comprehensive financial planning, and offering sophisticated investment strategies tailored to help individuals and families achieve their long-term financial goals. Client Consultation: Conduct comprehensive discovery meetings to understand clients' financial situations, goals, risk
    about the companyGlobal Wealth Management Platform about the jobThe ideal candidate will be responsible for developing and maintaining strong client relationships, providing comprehensive financial planning, and offering sophisticated investment strategies tailored to help individuals and families achieve their long-term financial goals. Client Consultation: Conduct comprehensive discovery meetings to understand clients' financial situations, goals, risk
    • permanent
    about the company Our client is an established regional bank, with a strong client network in Asia Pacific. We’re currently looking for an Aviation Finance Specialist at the VP / Director level to join its team in Singapore. about the job Responsible for building and deepening relationships with airlines, leasing firms and aviation-related institutions in Asia PacificLead transaction discussion, structuring, negotiation and execution; from origination to p
    about the company Our client is an established regional bank, with a strong client network in Asia Pacific. We’re currently looking for an Aviation Finance Specialist at the VP / Director level to join its team in Singapore. about the job Responsible for building and deepening relationships with airlines, leasing firms and aviation-related institutions in Asia PacificLead transaction discussion, structuring, negotiation and execution; from origination to p
    • permanent
    about the companyOur client is a Bank seeking a seasoned Regulatory Compliance professional to ensure the business adheres to regulatory guidelines and demonstrates a robust regulatory framework. about the jobServe as a subject matter expert on a broad range of regulations, guidelines, notices, and ensure the business complies with all relevant policies and proceduresLead and participate in the implementation of new or revised regulations as well as updat
    about the companyOur client is a Bank seeking a seasoned Regulatory Compliance professional to ensure the business adheres to regulatory guidelines and demonstrates a robust regulatory framework. about the jobServe as a subject matter expert on a broad range of regulations, guidelines, notices, and ensure the business complies with all relevant policies and proceduresLead and participate in the implementation of new or revised regulations as well as updat
    • permanent
    about the companyOur client is a well-established Bank with a growing business in Asia, they are looking to hire a highly experienced and qualified legal counsel to join the team. about the jobYour scope of duties include:Provide timely, practical, and commercially sound legal advice on a broad range of banking products, services, and operational mattersDraft, review, and negotiate various commercial agreements, client documentation, vendor contracts, and
    about the companyOur client is a well-established Bank with a growing business in Asia, they are looking to hire a highly experienced and qualified legal counsel to join the team. about the jobYour scope of duties include:Provide timely, practical, and commercially sound legal advice on a broad range of banking products, services, and operational mattersDraft, review, and negotiate various commercial agreements, client documentation, vendor contracts, and
    • permanent
    about the company Our client is an established European bank with a growing presence across the APAC region. With Singapore as its regional hub, they offer a wide suite of product offerings to its corporate and institutional clients. about the job Originate and structure a wide range of credit-based solutions and products; such as Bilateral/Syndication Loans, Repos, Credit Derivatives, Collateral Swaps/Lending, TRS and more, for clients across the APAC re
    about the company Our client is an established European bank with a growing presence across the APAC region. With Singapore as its regional hub, they offer a wide suite of product offerings to its corporate and institutional clients. about the job Originate and structure a wide range of credit-based solutions and products; such as Bilateral/Syndication Loans, Repos, Credit Derivatives, Collateral Swaps/Lending, TRS and more, for clients across the APAC re

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