38 Documentation Banking & financial services jobs found

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 well-established global financial services institution.About the JobKYC Lifecycle Management: Handle, evaluate, and verify Know Your Customer (KYC) data and documentation for new client onboarding and regular account assessments.Stakeholder Collaboration: Coordinate closely with external clients and internal teams to gather necessary Customer Due Diligence (CDD) materials and tax forms, ensuring all account details align with compliance

about the companyReputable High Net Worth (HNW) Insurance Broker about the jobAssist the Consultants in sales support workWork with Consultants / Bankers to arrange medical booking, preparation documentations and obtain financial documentation and KYC requirementsAttend client’s medical examinations or other client’s meetings in Consultant’s absence (face to face with clientele)Liaise with Bankers and clients for meetings, medical arrangements, new & ongo

About the CompanyA prominent financial institution providing comprehensive corporate banking solutions.About the JobOnboarding & Compliance Management: Partner with clients and internal compliance units to facilitate seamless KYC, CDD, and AML processes within required timelines.Service Excellence: Act as a dedicated point of contact to resolve daily client inquiries and maintain service standards.Business Development Support: Assist Relationship Managers

About the CompanyA well-established and prominent financial services institution.About the JobKYC Lifecycle Management: Handle, evaluate, and oversee client onboarding and routine file updates by verifying all required KYC data and paperwork.Stakeholder Collaboration: Coordinate with internal teams and external contacts to gather necessary Customer Due Diligence (CDD), KYC, and tax documentation, ensuring alignment with corporate compliance benchmarks.Risk

About the CompanyGlobal insurance provider offering innovative financial protection solutions.About the JobPerform high-volume data entry and extraction from various insurance documents.Transfer physical and digital information into the central database system accurately.Verify the consistency of records to maintain high data integrity.Assist with administrative filing and documentation tasks as required.Identify and report any discrepancies found within t

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 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 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 an established Bank with a strong APAC focus, looking to bring onboard an experienced legal counsel to join the team. about the jobProvide timely, practical, and commercially sound legal advice on a broad range of banking products, services, and operational mattersDraft, review, and negotiate various loan documentation, commercial agreements, client documentation, vendor contracts, and other legal instrumentsIdentify and ass

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 well-established Financial Institution with a long-standing history. They are recruiting for a seasoned legal counsel to serve as the subject matter expert and strategic counsel offering comprehensive advisory support to core business segments. about the jobProvide strategic legal guidance on regulatory, operational, and commercial matters.Review, draft, and negotiate financial and corporate contracts, agreements and docum

about the job. Take on an impactful role driving the expansion of the digital insurance channel while providing tailored financial solutions to a broad customer base.Cultivate and manage long-term customer relationships through proactive engagement and regular follow-up.Perform comprehensive financial needs analysis to recommend insurance solutions aligned with client goals.Act as a technical expert on a diverse suite of insurance products and prevailing m

about the company. A leading global financial institution with a strong international presence and a commitment to providing comprehensive wealth management and banking services. The organization is recognized for its stable growth and market leadership in the premier banking sector.about the job.Execute timely and accurate data entry for various investment income and corporate events.Coordinate with financial custodians to clarify event notifications and

About the CompanyA well-established and prominent financial services institution.About the JobKYC Lifecycle Management: Handle, evaluate, and oversee client onboarding and routine file updates by verifying all required KYC data and paperwork.Stakeholder Collaboration: Coordinate with internal teams and external contacts to gather necessary Customer Due Diligence (CDD), KYC, and tax documentation, ensuring alignment with corporate compliance benchmarks.Risk

about the company.A well-established multinational financial institution with a strong global presence and a dedication to delivering premier investment solutions. The company fosters a highly collaborative and professional workplace culture focused on driving long-term organizational success.about the job.An exceptional opportunity has arisen for a seasoned administrative specialist to oversee comprehensive workplace operations and facilities management a

about the company. A prominent corporate bank with a strong presence in regional financial hubs is looking to expand its corporate coverage team. The organization is well-regarded for providing comprehensive financial solutions to large commercial enterprises and fostering long-term business partnerships across Southeast Asia.about the job. As a core member of the enterprise banking division, you will manage a portfolio of corporate accounts and drive reve

about the company. Our client is a prominent global banking institution with an extensive international presence across major financial hubs. They are currently expanding their regional operations team to support large-scale digital transformation and core banking system enhancements across the Asia-Pacific region.about the job. This is a permanent opportunity for a lending and credit professional to drive the implementation of a new core banking platform

About the CompanyPremier financial organization focused on high-standard regulatory compliance and risk management.About the JobPlausibility Verification: Critically evaluate the client’s Source of Wealth (SoW) narrative to ensure it is logical and consistent with their profile.Independent Corroboration: Cross-reference client declarations against third-party evidence, such as public registries, audited financial statements, and tax records.Risk Assessment

About the CompanyPremier financial organization focused on high-standard regulatory compliance and risk management.About the JobPlausibility Verification: Critically evaluate the client’s Source of Wealth (SoW) narrative to ensure it is logical and consistent with their profile.Independent Corroboration: Cross-reference client declarations against third-party evidence, such as public registries, audited financial statements, and tax records.Risk Assessment

about the company. An established global corporate bank with a growing international footprint. The organization is focused on expanding its regional market presence across Southeast Asia while maintaining long-term stability and portfolio growth.about the job. As an Associate, you will support the expansion of a diversified portfolio covering both corporate entities and real estate investments.Facilitate client relationship management, credit reviews, and

about the companyAn international foreign bank with a strong global presence is currently expanding its compliance capabilities within the Singapore region. The organization is highly regarded for providing stable growth opportunities. about the jobAn exciting opportunity has arisen for a dedicated professional to oversee client onboarding and review processes within our compliance team.Manage and execute the end-to-end client onboarding and periodic revie

about the company. A leading international banking institution with a strong and stable footprint across the Asia-Pacific region. The organization is highly regarded for its comprehensive financial services spanning multiple sophisticated banking sectors.about the job. Step into a pivotal role managing end-to-end client onboarding and verification processes to safeguard the organization's regulatory integrity.Execute comprehensive customer due diligence an

about the company. Our client is a prominent global banking institution with an extensive international presence across major financial hubs. They are currently expanding their regional operations team to support large-scale digital transformation and core banking system enhancements across the Asia-Pacific region.about the job. This is a permanent opportunity for a lending and credit professional to drive the implementation of a new core banking platform

about the companyOur client is an established International Private Bank with a strong global presence and strategic growth focus in the Greater China sector, offering comprehensive wealth management services from their Singapore office.about the teamJoin a high-performing team as an Assistant Relationship Manager. This role offers long-term career growth, structural stability, and a supportive environment that values flexibility and autonomy.about the job

about the company. Our client is a renowned banking institution with a strong global footprint and a reputation for excellence in the financial services industry. They are currently seeking a driven and analytical individual to join their established Corporate Banking team, specifically supporting the Shipping & Aviation sector.about the job. You will support the senior team in managing a portfolio of large corporate clients within the Shipping & Aviation

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 company. A well-established global Foreign Bank with a strong international presence is expanding its regional hub operations in Singapore to support its growing corporate banking clientele. about the job. An exciting opportunity has arisen for a detail-oriented professional to join the Operations team as a Trade Finance Officer.Execute export letters of credit and handle documentary collection transactions Conduct mandatory regulatory screening

about the company. Our client is an established banking group with a strong presence across corporate and private banking sectors. about the job. This is an excellent opportunity to step into a role within the processing team, supporting the department in managing daily institutional financial transactions.Transaction processing execution for corporate banking and private banking segmentHandle end-to-end banking administration including loan drawdowns, rol

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