101 jobs found for banking & financial services

about the companyOur client is a multinational financial services provider, offering a full range of services to meet the needs of customers across the world. They are committed to nurture talents and offer their employees a wide range of learning content to support them in their ambitions.about the jobAccurate and timely processing of remittance and treasury transactionsProvide client support on electronic banking products and enquiriesPrepare and collate

about the companyPartnering a foreign Bank, we are looking to onboard a Client Documentation Specialist.about the jobAs a key member of the team, you will be liaising with the relevant stakeholders to review client documentation pertaining to new account opening.Support the Front Office in ensuring that all account documentations adhere to regulatory requirements and bank's policies Timely and accurate processing of account amendments and escalate any def

about the companyOur Client is one of Asia's largest Wholesale Bank.about the jobInvestigate and dispose name screening alertsInvestigate transaction monitoring alerts and perform necessary researchPerform compliance reviews in accordance with internal regulationsAssist and liaise with internal stakeholdersskills and experience required>2 years of experience in AML and sanctionsKnowledge of MAS 626 guidelinesStrong analytical skillsAbility to work under pr

about the companyEstablished for over 90 years, the Client is an esteemed Corporate Investment Bank offering a full suite of global financial services and capabilities around the world. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities. about the jobResponsible for accurate and timely reporting of daily P&L and risk reports across Asia Produce monthly and quarterly commentaryMonitor excep

about the companyEstablished for over 70 years, the Client is a leading wholesale bank offering a full suite of banking services to customers worldwide. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities.about the jobResponsible for overseeing the risks and controls of the Global Markets (GM) business across Asia from a 1st Line of Defence (LoD) perspective Advise the Global Markets stakeh

about the company Our client is a growing regional bank with an exciting deal flow in the region. We are looking for a Credit Risk Analyst to join the growing team. about the job Performing credit activities particularly in mitigating business risk.Monitoring and maintaining debtor performance in order to contribute optimal income for the bank.Collecting and verifying the information on credit application form, conducting site visits with RM when required.

about the companyOur Client is an established Wholesale & Investment Bank with global footprints.about the jobPerform KYC and CDD upon client onboarding and periodic reviewEnsure bank's KYC aligns with MAS standardsReview and check for completeness of CDD information and supporting documentationsManage KYC/CDD trigger events and reviewsPerform name screening and searchesPerform other ad hoc tasks and projectsskills and experience required>2 years of experi

about the companyOur client is a well established Private Bank with a global footprint.about the jobPerform AML controlsReview of ongoing transactions flagged by the monitoring systemClosing of alerts in a timely manner and ensure significant issues are fully investigatedProvide advice and training to stakeholders with respect to controls performedAssist in audits, inspections and regulator reportingEnsure compliance policies are up to dateskills and exper

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 jobMatching of trade confirmations via SWIFT for FXMM/treasury transactionsReconciliation of confirmations for FX structures and interest rate swapsAuthorise interbank MM dealsHandling exception queue for FX tradesParticipation in workflow improvements and UAT testing when requiredskills and experience requiredDiploma holder or higherMinim

about the companyOur client is a global Private Bank, with a strong presence across APAC, Europe and America.about the jobProvide reporting for KYC teams Support monthly KRI timelines and quality submissionsProvide statistics and trend analysis for onboarding and periodic reviewsQuarterly reporting to senior managementMaintain the triggering and tracking of periodic reviewskills and experience requiredPrior experience in data analytics or MIS reportingAdva

about the companyOur Client is a renowned Chinese Bank with presence expanding across Asia and beyond.about the jobVerify and authorize treasury transactionsPeform trade confirmationPeform daily reporting to the treasury department and reporting to MASSend SWIFT messages when confirmations are matchedSending to trade confirmations for FX,MM, NDF, Structured productsskills and experience requiredDiploma holder>3 years of experiencce in banking treasury oper

about the companyOur client is an established financial service firm, licensed by MAS. They provide banking and finance services to SMEs and emerging corporate in the region. about the jobYou will be responsible for performing pre and post implementations validation on credit risk models. The role will require you to demonstrate good knowledge in statistical modeling validations to produce outcomes for reporting and business decision making. You will work

about the companyOur Client is a renowned Chinese Bank with presence expanding across Asia and beyond.about the jobDevelop and maintain business relationship with corporate clientsPerform onboarding and periodic KYC reviewAssist relationship managers in preparation of credit facilitiesHandle client enquiries on credit or account related transactionsMonitor, track and liaise with customers on their financial conditions, financial statements and credit facil

about the companyOur client is a foreign bank, offering a full range of services to meet the needs of customers across the world. The company prides themselves on providing the highest quality financial services to customers worldwide and is committed to help employees become the best that they can be.about the jobYou will be responsible for processing the operations of trade finance transactions.Support Trade Finance services in the bills operations funct

about the companyOur client is a global bank with far-reaching international network, offering a full range of services to meet the needs of customers across the world. They are committed to create a workplace that is inclusive and strongly believe in empowering employees by supporting professional development and career growth.about the jobYou will be supporting the processes for Trade Finance, Payment and Loan OperationsTrade Finance: Import & Export LC/

about the companyThe client is currently expanding their business banking team and is on a pursuit for resilient and driven individuals to join their dynamic team.about the jobPro-active prospecting and acquisition of new to bank SME customers, through the direct sales of the bank’s SME products, attending networking events, partnering with external stakeholders etc.Products include business loans, working capital loans, trade facilities, corporate mortgag

Our client is a well-established international bank and they are recruiting for Client Acquisition Managers to join their consumer banking division. You will be offered a structured progression and an excellent platform to develop your career within the banking industry.about the jobAcquire New-to-Bank (NTB) affluent individualsWork closely with internal stakeholders across the bank to customized solutions that meet clients’ requirementsIdentifies opportun

Our client is a well-established international bank and they are recruiting for Client Acquisition Managers to join their consumer banking division. You will be offered a structured progression and an excellent platform to develop your career within the banking industry.about the jobAcquire New-to-Bank (NTB) affluent individualsWork closely with internal stakeholders across the bank to customized solutions that meet clients’ requirementsIdentifies opportun

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 companyThe client that we are partnering with is a global leader within the banking scene. They are on a scout for customer focused individuals to join their expanding team of client acquisition managers.about the jobBe the first touch point for the bank’s new clientsSource and generate new leads through marketing calls, networking events and partnerships with external stakeholdersProvide good customer service to clients by understanding their ne

about the companyThe client that we are partnering with is one of the world's leading bank. They are seeking passionate and enthusiastic individuals to join their expanding team of Mortgage Bankers.about the jobProvide mortgage related advice to customers based on a needs analysisPerform credit analysis of customersAdminister documents needed for loan processingOversee the full loans process from loan assessment to loan disbursementAdhere to the bank's pol

Our client is a well-established international bank with strong global presence. They are recruiting for Insurance Specialists to expand their business. This is an exciting opportunity to work with one of the top players in this industry and to be part of the team.about the jobThis role specialises in Bancassurance with particular emphasis on products specific to High Net Worth (HNW) segmentSupporting team of Premier Relationship Managers to provide techni

about the companyThe client that we are partnering with is a prestigious bank that is well known for their personalised wealth management. They are expanding their team of wealth management experts and are in a pursuit for experienced relationship managers to join them.about the jobManage Clients’ investment and insurance portfolioPro-actively engage in ongoing conversations with clients to understand their current needs and asset allocation to make inform

Our client is a well-established international bank and has a strong presence in Asia. They are recruiting for Premier Relationship Managers to help expand their business. This role provides a golden opportunity for experienced bankers to join the market-leading business at an exciting time in their development.about the jobContribute to the bottom-line of Premier Banking through the accomplishment of profit and growth targetsManage the relationships with

Our client, a leading bank in Asia, is hiring for Relationship Managers to join their retail wealth banking division.about the jobIdentifying opportunities to promote banking products across existing and new clientsProvide professional consultative financial analysis by offering wealth management solutions such as bancassurance, home loans and investment productsActive involvement in branch activitiesAchieve a balanced scorecard set by the bankEnsuring all

about the companyThe client is currently expanding their business banking team and is on a pursuit for resilient and driven individuals to join their dynamic team.about the jobPro-active prospecting and acquisition of new to bank SME customers, through the direct sales of the bank’s SME products, attending networking events, partnering with external stakeholders etc.Products include business loans, working capital loans, trade facilities, corporate mortgag

Our client is a well-established international bank and has a strong presence in Asia. They are hiring for Personal Bankers to join their retail wealth banking division.about the jobPrimarily serve the individual retail clients and advise them on various banking products offered by the bankTo seek opportunities to engage clients through branch banking touch points, tele-appointments and/or outreach programsPossess sound financial knowledge and provide holi

Our client is a leading bank in Asia and they are recruiting for Business Development Managers.As a Business Development Manager, you will be involved in the sales of a wide spectrum of banking products and services to meet the financial needs of SMEs.about the jobAcquire new borrowing accounts through outreach activities and referralsProvide prudent financial solutions to meet the needs of SME clientsBuilding rapport and maintain good relationships with c

Our client is hiring for Mortgage Specialists to join their consumer banking division. With an excellent reputation within the banking industry, this role will provide an opportunity for individuals to join a market leading business at an exciting time in their development.about the jobProvide sound mortgage advice to clients according to their needsEnsure proper procedure and documentation when assessing loan requirements of clientsEnd to end implementati