about the company Our Client is a global leader in corporate and investment banking offering a full suite of banking services to customers worldwide. They strongly believe in supporting employee’s professional development and career growth and have invested in employees’ wellness with benefits and programs.about the job You will be part of a team that provides support to APAC countriesYour main responsibility is to review Credit Agreements and Loan Agreeme
about the company Our Client is a global leader in corporate and investment banking offering a full suite of banking services to customers worldwide. They strongly believe in supporting employee’s professional development and career growth and have invested in employees’ wellness with benefits and programs.about the job You will be part of a team that provides support to APAC countriesYour main responsibility is to review Credit Agreements and Loan Agreeme
about the company Our Client is a global leader in corporate and investment banking offering a full suite of banking services to customers worldwide. They strongly believe in supporting employee’s professional development and career growth and have invested in employees’ wellness with benefits and programs.about the job You will work closely with treasury dealers, securities settlements, and other internal departments to handle daily tasks such as meeting
about the company Our Client is a global leader in corporate and investment banking offering a full suite of banking services to customers worldwide. They strongly believe in supporting employee’s professional development and career growth and have invested in employees’ wellness with benefits and programs.about the job You will work closely with treasury dealers, securities settlements, and other internal departments to handle daily tasks such as meeting
about the companyWe are partnering with a Bank in search of a Fraud Operations Manager. This hire will report directly to the Head of Operations.about the jobDevelop and enhance the Bank's Anti-Fraud strategiesTake charge of guiding the Fraud Operations team in performing thorough risk analysis, examining trends and patterns, and highlighting red flagsDesigning and implementing Anti-Fraud and Anti-Scam initiativesMonitor fraudulent activities, investigate,
about the companyWe are partnering with a Bank in search of a Fraud Operations Manager. This hire will report directly to the Head of Operations.about the jobDevelop and enhance the Bank's Anti-Fraud strategiesTake charge of guiding the Fraud Operations team in performing thorough risk analysis, examining trends and patterns, and highlighting red flagsDesigning and implementing Anti-Fraud and Anti-Scam initiativesMonitor fraudulent activities, investigate,
about the companyOur client is a growing Bank and they are looking to hire an AML/ CDD Deputy Manager. This is also an expansion headcount.about the jobDesign and maintain SOPs to facilitate Client Due Diligence (CDD) and Transaction Surveillance activities.Review Anti-Money Laundering (AML) alerts and assist to clear/ escalate for further investigations. Assist to highlight gaps in existing workflows and controls, propose recommendations on how to enhance
about the companyOur client is a growing Bank and they are looking to hire an AML/ CDD Deputy Manager. This is also an expansion headcount.about the jobDesign and maintain SOPs to facilitate Client Due Diligence (CDD) and Transaction Surveillance activities.Review Anti-Money Laundering (AML) alerts and assist to clear/ escalate for further investigations. Assist to highlight gaps in existing workflows and controls, propose recommendations on how to enhance
about the companyOur Client is a renowned Corporate and Investment bank with worldwide presence.about the jobPerform end to end KYC and CDD at both onboarding and periodic review stagesManage KYC/CDD trigger events and ensure appropriate actions are taken in accordance to MAS and the bank's regulationsConduct name screening and searchesReview and check on completion of data in systemskills and experience required>3 years of experience in KYC/CDDCandidates
about the companyOur Client is a renowned Corporate and Investment bank with worldwide presence.about the jobPerform end to end KYC and CDD at both onboarding and periodic review stagesManage KYC/CDD trigger events and ensure appropriate actions are taken in accordance to MAS and the bank's regulationsConduct name screening and searchesReview and check on completion of data in systemskills and experience required>3 years of experience in KYC/CDDCandidates
about the companyOur Client is an European bank with with global presence. The bank is widely present in Asia.about the jobSupport the KYC execution in accordance with the bank's compliance policies and proceduresEngage internal and external stakeholders and ensure the uninterrupted flow of communication between partiesUnderstand and communicate KYC requirements to internal and external stakeholdersAssist with the KYC processes and documentationMonitoring
about the companyOur Client is an European bank with with global presence. The bank is widely present in Asia.about the jobSupport the KYC execution in accordance with the bank's compliance policies and proceduresEngage internal and external stakeholders and ensure the uninterrupted flow of communication between partiesUnderstand and communicate KYC requirements to internal and external stakeholdersAssist with the KYC processes and documentationMonitoring
about the companyWe are partnering with a corporate bank who is seeking to hire someone in their middle office lending services team. about the jobYou will be required to:-Manage middle office lending tasks for both bilateral and syndicated loans.Monitor transactions for risk assessment and reporting system applicability.Review payment and drawdown requests, ensuring compliance with credit limits outlined in agreements.Aid in regulatory reporting for MASTo
about the companyWe are partnering with a corporate bank who is seeking to hire someone in their middle office lending services team. about the jobYou will be required to:-Manage middle office lending tasks for both bilateral and syndicated loans.Monitor transactions for risk assessment and reporting system applicability.Review payment and drawdown requests, ensuring compliance with credit limits outlined in agreements.Aid in regulatory reporting for MASTo
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 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 companyOur Client is a European bank with global network.about the jobEnsure smooth settlements of corporate actions eventsAssist in the daily equity processing and fee reconciliationSupport the team in trade settlementsWork with relevant stakeholders to resolve operational mattersskills and experience required>2 years of relevant banking experienceUnderstanding of the local regulationsExcellent communication and interpersonal skillsAbility to wo
about the companyOur Client is a European bank with global network.about the jobEnsure smooth settlements of corporate actions eventsAssist in the daily equity processing and fee reconciliationSupport the team in trade settlementsWork with relevant stakeholders to resolve operational mattersskills and experience required>2 years of relevant banking experienceUnderstanding of the local regulationsExcellent communication and interpersonal skillsAbility to wo
about the company Our client is an international health insurance companyabout the job Your primary duty involves assist the sales team in day-to-day activitiesPrepare and maintain sales documentation, reports, and presentationsInput and update deals in the CRM systemMaintain an organized filing system for sales-related documentsAct as a liaison between the sales team and other departmentsskills and experience required Proven experience as a Sales Administ
about the company Our client is an international health insurance companyabout the job Your primary duty involves assist the sales team in day-to-day activitiesPrepare and maintain sales documentation, reports, and presentationsInput and update deals in the CRM systemMaintain an organized filing system for sales-related documentsAct as a liaison between the sales team and other departmentsskills and experience required Proven experience as a Sales Administ
about the companyOur Client is a leading Corporate 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 roleAssist Department Head to oversee the team and daily BAUReview loan/security agreements and ensure they adhere to approved credit terms and conditions Prepare checklist to monitor satisfaction of conditions precedent or review the Bank’s
about the companyOur Client is a leading Corporate 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 roleAssist Department Head to oversee the team and daily BAUReview loan/security agreements and ensure they adhere to approved credit terms and conditions Prepare checklist to monitor satisfaction of conditions precedent or review the Bank’s
about the companyWe are partnering with a Corporate bank who is seeking to hire someone in their middle office lending services team. This role allows a career path for individuals who are passionate about finance and eager to work in a dynamic and forward-thinking environment.about the jobYou will be required to:-Oversee middle office lending responsibilities for bilateral and syndicated loans.Supervise transactions to evaluate risk and determine suitabil
about the companyWe are partnering with a Corporate bank who is seeking to hire someone in their middle office lending services team. This role allows a career path for individuals who are passionate about finance and eager to work in a dynamic and forward-thinking environment.about the jobYou will be required to:-Oversee middle office lending responsibilities for bilateral and syndicated loans.Supervise transactions to evaluate risk and determine suitabil
about the companyOur client is a well established Private Bank with a global footprint.about the jobProcessing of clients' payments instructionsAssisting with outgoing/internal transfers and cash/chequesReviewing and processing of incoming funds receiptsProcessing of payments instructions received from Financeskills and experience requiredDiploma holder or higher>2 years of payments-related banking working experienceKnowledge of SWIFT messages (MT1 and 2 s
about the companyOur client is a well established Private Bank with a global footprint.about the jobProcessing of clients' payments instructionsAssisting with outgoing/internal transfers and cash/chequesReviewing and processing of incoming funds receiptsProcessing of payments instructions received from Financeskills and experience requiredDiploma holder or higher>2 years of payments-related banking working experienceKnowledge of SWIFT messages (MT1 and 2 s
about the companyOur Client is an established Private Bank with global footprints.about the jobPerform independent review of client profiles for completeness of KYC information and due diligencePerform name screening and adverse news searchesValidate source of wealth (SOW) corroborationsPerform transactions reviewLiaise with internal stakeholdersskills and experience required>2 years of experience in Private Banking KYCGood communications skillsAbility to
about the companyOur Client is an established Private Bank with global footprints.about the jobPerform independent review of client profiles for completeness of KYC information and due diligencePerform name screening and adverse news searchesValidate source of wealth (SOW) corroborationsPerform transactions reviewLiaise with internal stakeholdersskills and experience required>2 years of experience in Private Banking KYCGood communications skillsAbility to
about the companyOur client is a global Private Bank, with a strong presence across APAC, Europe and America.about the jobCoordinates with internal departments and external custodians, agents & brokersMonitor queries received and provide responses Review daily swift messages pertaining to corporate actionsEnsure entries posted on accurate and timely basisPerform review on daily reconciliationParticipate in UAT testingskills and experience requiredDiploma/d
about the companyOur client is a global Private Bank, with a strong presence across APAC, Europe and America.about the jobCoordinates with internal departments and external custodians, agents & brokersMonitor queries received and provide responses Review daily swift messages pertaining to corporate actionsEnsure entries posted on accurate and timely basisPerform review on daily reconciliationParticipate in UAT testingskills and experience requiredDiploma/d
about the companyWe are partnering with a Foreign Bank to look for an on-boarding specialist for their corporate KYC team. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities.about the jobYou will be required to:-Perform client on-boarding, name screenings and periodic reviews for corporate clientsLiaising with Front Office in attaining the relevant documentation requiredEnsuring that Custo
about the companyWe are partnering with a Foreign Bank to look for an on-boarding specialist for their corporate KYC team. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities.about the jobYou will be required to:-Perform client on-boarding, name screenings and periodic reviews for corporate clientsLiaising with Front Office in attaining the relevant documentation requiredEnsuring that Custo
about the companyOur Client is a renowned Private Bank with global footprints.about the jobFirst contact for regional clients regarding the bank's digital platformDocument and maintain client's requests/enquiriesAct as subject matter expert for authentication, trading, payments issuesEnsure activities are in compliance with regulations and internal policiesPerform signature verifications on operational documentsskills and experience required>1 year of rela
about the companyOur Client is a renowned Private Bank with global footprints.about the jobFirst contact for regional clients regarding the bank's digital platformDocument and maintain client's requests/enquiriesAct as subject matter expert for authentication, trading, payments issuesEnsure activities are in compliance with regulations and internal policiesPerform signature verifications on operational documentsskills and experience required>1 year of rela
about the companyWe are partnering with a Foreign Corporate Bank to look for a Document Checker for their Trade Finance Operations Team. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities.about the jobYou will be responsible for:Reviewing import and export documents within the framework of Letter of Credit (LC) arrangements.Engaging proactively with clients to resolve document discrepancie
about the companyWe are partnering with a Foreign Corporate Bank to look for a Document Checker for their Trade Finance Operations Team. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities.about the jobYou will be responsible for:Reviewing import and export documents within the framework of Letter of Credit (LC) arrangements.Engaging proactively with clients to resolve document discrepancie
about the companyOur client is a Foreign corporate bank, renowned for its unwavering commitment to excellence in financial services. They are currently seeking a skilled professional to join their Operations team as a Settlement Team Lead. about the jobYou will be required to:-Lead and manage the day-to-day activities of the Settlement Operations team, ensuring accurate and timely processing of settlementsSupervise the processing function for Treasury and
about the companyOur client is a Foreign corporate bank, renowned for its unwavering commitment to excellence in financial services. They are currently seeking a skilled professional to join their Operations team as a Settlement Team Lead. about the jobYou will be required to:-Lead and manage the day-to-day activities of the Settlement Operations team, ensuring accurate and timely processing of settlementsSupervise the processing function for Treasury and
Regional travel is required for this role. about the jobIn this dynamic role, you will be tasked with overseeing the regional card product portfolio, encompassing P&L responsibility, product roll out, commercialisation strategy, and market competitive analysis for credit card products across the region. Identify and address customer needs while formulating comprehensive regional card strategies.Develop a product road map, overseeing product development, an
Regional travel is required for this role. about the jobIn this dynamic role, you will be tasked with overseeing the regional card product portfolio, encompassing P&L responsibility, product roll out, commercialisation strategy, and market competitive analysis for credit card products across the region. Identify and address customer needs while formulating comprehensive regional card strategies.Develop a product road map, overseeing product development, an
about the companyWe are partnering with a Corporate Bank seeking experienced Trade Finance personnel to assist their corporate banking team. This role offers an exciting opportunity to play a crucial role in being the liaison for the clients, front office and operations team.about the jobYou will be required to:-Proactively engage with clients to address their trade-related inquiries promptly and efficiently.Collaborate closely with clients to understand t
about the companyWe are partnering with a Corporate Bank seeking experienced Trade Finance personnel to assist their corporate banking team. This role offers an exciting opportunity to play a crucial role in being the liaison for the clients, front office and operations team.about the jobYou will be required to:-Proactively engage with clients to address their trade-related inquiries promptly and efficiently.Collaborate closely with clients to understand t
about the company Our client is one of Asia’s largest brokerage firms. They offer a full range of services to organizations and individuals. They are committed to nurture talents and strongly believe in supporting the growth ambitions of its employees.about the job Your primary duty involves conducting financial and operational audits, reviewing business processes, and performing compliance audits. Developing audit programs and assessing internal control s
about the company Our client is one of Asia’s largest brokerage firms. They offer a full range of services to organizations and individuals. They are committed to nurture talents and strongly believe in supporting the growth ambitions of its employees.about the job Your primary duty involves conducting financial and operational audits, reviewing business processes, and performing compliance audits. Developing audit programs and assessing internal control s
about the companyA leading European bank with a strong presence in the APAC market.about the jobKey duties include but are not limited to: Manage a diverse portfolio of NBFI clients and recommending products and services solutions to serve client business needs, selling and cross-selling to increase wallet shareDeveloping strong understanding of regulatory requirements, market trends and knowledge of clients and their businessAttending calls and client mee
about the companyA leading European bank with a strong presence in the APAC market.about the jobKey duties include but are not limited to: Manage a diverse portfolio of NBFI clients and recommending products and services solutions to serve client business needs, selling and cross-selling to increase wallet shareDeveloping strong understanding of regulatory requirements, market trends and knowledge of clients and their businessAttending calls and client mee
The Liquidity Management Product Manager will have the accountability of supervising and directing the development, implementation, and improvement of regional liquidity management products and services.This position necessitates an in-depth comprehension of liquidity management solutions, market trends, and client requirements.This would be a suitable role for you if: You are a currently in a cash management sales role and have an indepth understanding ab
The Liquidity Management Product Manager will have the accountability of supervising and directing the development, implementation, and improvement of regional liquidity management products and services.This position necessitates an in-depth comprehension of liquidity management solutions, market trends, and client requirements.This would be a suitable role for you if: You are a currently in a cash management sales role and have an indepth understanding ab
about the companyA leading European bank with a strong presence in the APAC market.about the jobKey duties include but are not limited to: Manage a diverse portfolio of NBFI clients and recommending products and services solutions to serve client business needs, selling and cross-selling to increase wallet shareDeveloping strong understanding of regulatory requirements, market trends and knowledge of clients and their businessAttending calls and client mee
about the companyA leading European bank with a strong presence in the APAC market.about the jobKey duties include but are not limited to: Manage a diverse portfolio of NBFI clients and recommending products and services solutions to serve client business needs, selling and cross-selling to increase wallet shareDeveloping strong understanding of regulatory requirements, market trends and knowledge of clients and their businessAttending calls and client mee
about the companyA leading European bank with a strong presence in the APAC market.about the jobKey duties include but are not limited to: Manage a diverse portfolio of NBFI clients and recommending products and services solutions to serve client business needs, selling and cross-selling to increase wallet shareDeveloping strong understanding of regulatory requirements, market trends and knowledge of clients and their businessAttending calls and client mee
about the companyA leading European bank with a strong presence in the APAC market.about the jobKey duties include but are not limited to: Manage a diverse portfolio of NBFI clients and recommending products and services solutions to serve client business needs, selling and cross-selling to increase wallet shareDeveloping strong understanding of regulatory requirements, market trends and knowledge of clients and their businessAttending calls and client mee
about the companyOur client is a Global Bank recruiting for project managers and business analysts to drive regulatory programs and initiatives across the business, working in an agile operating model with each segment and product area.about the jobYou will be taking on a number of high visibility and high impact projects, working closely with cross-functional, regional and global stakeholders to drive and deliver projects, implement changes, and provide b
about the companyOur client is a Global Bank recruiting for project managers and business analysts to drive regulatory programs and initiatives across the business, working in an agile operating model with each segment and product area.about the jobYou will be taking on a number of high visibility and high impact projects, working closely with cross-functional, regional and global stakeholders to drive and deliver projects, implement changes, and provide b