payments officer - foreign bank (contract) Sunday, 25 July 2021 Singapore Contract about the company Established for over 70 years, the Client is a leading corporate bank offering 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 role Provide ... read more
account opening officer - private bank (contract) Wednesday, 21 July 2021 Singapore Permanent S$ 3,500 - S$ 4,200 per month about the company Our client is a global Private Bank, with a strong presence across APAC, Europe and America. about the job To review client account documentation submitted by the Front Office Ensure accounts are opened in the systems in a timely and accurate manner Ensure timely and accurate ... read more
kyc analyst - corporate banking Sunday, 11 July 2021 Singapore Permanent about the company Established for over 90 years, the Client is a reputable foreign bank offering a full suite of global financial services and capabilities around the world. With more than 80 years of history and a wide range of business units, our Client is the employer of choice for more than ... read more
senior kyc analyst - corporate bank Thursday, 1 July 2021 Singapore Permanent about the company The Client is an esteemed corporate bank with more than 80 years of history. about the role Responsible for performing KYC reviews for Corporates, Syndicated and Project Finance deals, FIs and NBFIs Ensure that Know Your Customer (KYC) and Customer Due Diligence (CDD) for new ... read more
head of operations (wholesale lending) Saturday, 26 June 2021 Singapore Permanent S$ 15,000 - S$ 18,000 per month about the company Our client is an upcoming digital institution focusing on wholesale lending. With strong technology platforms and digitalization, they are looking for a Head of Operations who has broad-based operational knowledge and strong project management skill. about the job Lead a small ... read more
kyc analyst - commercial banking (contract) Wednesday, 23 June 2021 Singapore Contract about the company Our client is a leading service provider of financial analysis software and services. about the role Your primary scope is to perform KYC on-boarding and periodic review on customers, however you may be required to support the Sales team with other day-to-day client servicing ... read more
team lead, trade finance operations - foreign bank Saturday, 19 June 2021 Singapore Permanent about the company Established for over 60 years, the Client is a leading corporate bank offering full suite of banking services to customers worldwide. They believe in grooming their employees to become the best at what they do. about the role This is a team lead role, and you will be reporting to ... read more
trade finance operations - corporate bank Thursday, 17 June 2021 Singapore Permanent about the company Established for over 70 years, the Client is a leading corporate 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 role ... read more
account documentation officer - private bank (contract) Thursday, 17 June 2021 Singapore Permanent S$ 36 - S$ 4,500 per month about the company Our client is a global Private Bank, with presence across APAC, Europe and America. about the job To review client account documentation, including CRS and FATCA forms Process account updates and structure changes Conduct verification on static data changes Liaise with the ... read more
account documentation officer - private bank (contract) Thursday, 17 June 2021 Singapore Contract about the company Established for over 90 years, the Client is top tier private bank offering full suite of global financial services and capabilities around the world. With more than 80 years of history and a wide range of business units, our Client is the employer of choice for more than 35,000 ... read more