79 Permanent Banking & financial services found

about the companyOur Client is a leading global bank, with a strong presence worldwide.about the jobResponsible for Anti Money Laundering related reviews on customer accountsConduct checks on customer post onboardingEnsure completion of cases through the AML systemsEscalate any suspicious account activityBe involved in process improvement to enhance the efficiency of AML systems and processesskills and experience requiredDegree holder1-3 years of experienc

about the company Our client is a well-established bank with a strong presence in the region and is looking to expand their team of Investment Advisors (Associate Director). about the jobPartnering up with Relationship Managers in providing investment advices/consultation to banking clients.Providing up-to-date market informations to various stakeholdersEnsure that all transactions adhere to regulatory requirements and internal policies skills and experi

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 strongly believe in supporting the growth ambitions of its employees.about the jobJoining the team, you will be responsible for trade validation & booking in trade systemsMonitor trade settlement and construct payment advicesEnsure timely and accurate deliver

about the companyOur client is a well established Corporate Bank in Asia. They are expanding their compliance team with a general AML and compliance specialist to assist with the growing business.about the jobCarry out thorough client due diligence (CDD) and enhanced due diligence (EDD) checks on all new and existing clientsCarry out timely periodic reviews and address any gaps in profilesProvide AML/KYC advisory to businessManage AML alerts and conduct in

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 jobYour main responsibility is to perform loan and fixed deposit processing.Perform loan drawdown for new and existing corporate and private bankin

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

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

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

about the companyPartnering with the leading Asia bank and a market leader in the banking space, they are looking to hire Relationship Managers to grow the HNW banking space. about the jobGrowing the wealth of high net-worth individuals and providing professional services for their banking needs; including insurance and investment. about the manager/teamWorking alongside a competent team, you will have to opportunity to grow in the banking space. skills

about the companyAs a leading bank with both a huge local and global presence, our client is constantly expanding their team of Relationship Manager to provide a seamless banking experience. about the jobProvide sound financial and investment solutions for the bank’s commercial client.Managing and establishing the current and prospective pool of clients through prospecting, cold calling and referrals. about the manager/teamYou will be reporting to the Tea

about the company Our client is an established European bank with a strong client network in the local corporates, middle market, MNCs and FIs segments. With an established footprint here in Singapore and a keen interest to invest in its people, they are continually growing and looking for excellent individuals to join its Credit Analyst team in Singapore. about the job Its Corporate Banking Credit team is looking for a Credit Analyst to:Prepare a well

about the companyOur client is an established fintech firm providing credits to retail and small businesses. Through the use of smart information technology, they are able to support FIs and companies to provide credits to the underserved borrowers in Asia Pacific markets. about the job To develop credit risk models (scorecards) to quantify the risk by using advanced analytics algorithms and machine learning such as, e.g. Gradient Boosting Machine and Rado

about the companyOur client is an established commodities trading firm dealing in buying and trading of commodities. Singapore is the Asia Pacific headquarter and the treasury team is responsible for managing the liquidity and cash management of the business. about the jobForecast daily cash requirement and execute daily financing decisions Review of trade documents such as export LCs and Bills including confirmation and discountingExecute FX spot, forward

Perm Part time Paying up to $2500 Working from home and working hours is 100 hours per month about the company our client is part of a dynamic industry that provides forward-thinking solutions. they are looking for a business process executive in their money movement department. about the role This position will require a highly motivated, energetic and resourceful person who has a willingness to learn to support our ASEAN and South Asia counterparts. -

about the companyOur client is a forward looking insurer which has grown it's presence in the region over the years and continues to be a key player in the industry.about the jobThe role is to support the curation of best in class funds for the insurance company together with the group investment team. The incumbent will work with external fund houses, conduct due diligence on funds, speak with portfolio managers and ensure that all fund plans are develope

about the companyOur Client is a multinational investment bank with worldwide presence.about the jobMonitor key portfolio performance trends to continue maintaining strong portfolio credit qualityInvolve in data projects relating to automation and visualizationRisk reporting to local and regional risk regulatorsMaintain good working relationship with stakeholdersParticipation in User Acceptance Testing (UAT) exerciseEnsure compliance to all policies and st

about the companyOur client is a global Private Bank, with a strong presence across APAC, Europe and America.about the jobThis role sits under the compliance onboarding teamReview and approve the onboarding of new client relationships and accounts for Private Banking clientsReview and assess the Source of Wealth narrative and corroboration submitted by Front OfficeReview and assess the AML risk of higher risk accountsReview relevant account changesAddress

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

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 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, a leading bank in Asia, is hiring for Wealth Manager to join their retail 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 transactions

Our client is a well-established international bank and has a strong presence in Asia. They are recruiting for experienced bankers to expand their business.about the jobContribute to the bottom-line of Premier Banking through the accomplishment of profit and growth targetsManage the relationships with new and existing affluent clients through professional consultative financial analysisRequired to execute good customer service while reaching to the databas

Our client is a well-established international bank with strong global presence. They are recruiting for Insurance Specialists to expand their business. about the jobThis role specialises in Bancassurance with particular emphasis on products to the mass & High Net Worth (HNW) segmentsSupporting team of Relationship Managers to provide technical consultancy to clients and build long term relationshipsParticipate in client discussions to value add in the nee

about the companyEstablished 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 roleEnsure trade transactions are processed promptly and accurately Liaise and coordinate with the back office to ensure smooth processing of transactions within the set turnaro

about the companyEstablished for over 60 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. about the roleCheck import and export LC documentsHandle customers’ queries and and liaise with them on documentation discrepanciesFollow up on acceptance and paymentsPerform data input for trade finance, loans, funds-transfers a

about the companyEstablished for over 90 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. about the roleManage risks for the Trade Finance department through identifying gaps and implementing controls to mitigate themProvide advisory in Trade-based AML and Risk matters Liaise and work closely with various stakeholders

about the companyOur client is a regional securities brokerage firm that has a strong presence in Asia. This firm offers wide learning oppportunities as well as a high growth career potential.about the job- Perform end-to-end KYC on clients- Provide advisory and support to internal stakeholders on KYC related matters- Maintain regular communications with Head office to ensure policies and processes are up to date- Be the main point of contact between the R

about the companyPartnering with a top local bank that is recognised for its financial strength and stability. The bank places an emphasis on their employee and focuses alot of personal growth and progression. about the jobActive acquisition of new business loan opportunities (unsecured loans) by working with business owners.Exercise good credit acumen in order to mitigate financing riskAble to communicate with both internal and external stakeholders abou

about the company Our client is a reputable European corporate bank with a presence across the Asia Pacific region. Its clientele includes corporates which are multi-nationals, large local corporates and FIs/NBFIs. With Singapore as a growth potential, they are continually growing and looking for excellent individuals to join its team. about the jobReview loan documentations and approve transactions in accordance with authority limits allocated while ens

about the companyOur client is a top-tier international bank with presence in over 60 countries. They provide a full line of solutions suited to customers’ needs. They strongly believe in supporting employee’s professional development and have invested in employees’ wellness with benefits and programs.about the jobJoining the Fixed Income P&L team, you will be responsible for preparation and analysis of P&L for Rates and FX AsiaContribute to market paramet