- about the companyOur Client is a renowned bank with global presence.about the jobUtilize designated surveillance tools and software to monitor employee email communicationsAnalyze email content and attachments for indicators of fraudulent activity, data leaks, and violations of company policiesWork closely with relevant internal stakeholders to investigate identified suspicious emails and escalate potential risks as requiredGenerate reports summarizing emaabout the companyOur Client is a renowned bank with global presence.about the jobUtilize designated surveillance tools and software to monitor employee email communicationsAnalyze email content and attachments for indicators of fraudulent activity, data leaks, and violations of company policiesWork closely with relevant internal stakeholders to investigate identified suspicious emails and escalate potential risks as requiredGenerate reports summarizing ema
- about the companyOur client is a global Private Bank, with a strong presence across APAC, Europe and America.about the jobAssess and process name screening alertsAssist in KYC checks and reportingLiaise with internal stakeholders to resolve KYC issuesUndertake additional tasks and responsibilitiesskills and experience requiredDiploma/Degree holder>1 year of banking experienceExperienced in KYC screeningsMeticulous & good interpersonal skillsTeam playerTo aabout the companyOur client is a global Private Bank, with a strong presence across APAC, Europe and America.about the jobAssess and process name screening alertsAssist in KYC checks and reportingLiaise with internal stakeholders to resolve KYC issuesUndertake additional tasks and responsibilitiesskills and experience requiredDiploma/Degree holder>1 year of banking experienceExperienced in KYC screeningsMeticulous & good interpersonal skillsTeam playerTo a
- about the companyOur client is a well established Private Bank with a global footprint.about the jobExecution of compliance testing programDrafting of review reports, address root causesValidate effectiveness of remediation plans to address risksPerform investigations, risk assessmentsCoordinate on regulatory/audit requestsEscalate observations and gaps identifiedskills and experience required>3 years of experience in compliance testing, audit or regulatorabout the companyOur client is a well established Private Bank with a global footprint.about the jobExecution of compliance testing programDrafting of review reports, address root causesValidate effectiveness of remediation plans to address risksPerform investigations, risk assessmentsCoordinate on regulatory/audit requestsEscalate observations and gaps identifiedskills and experience required>3 years of experience in compliance testing, audit or regulator
- about the companyOur Client is a renowned Corporate Bank with presence in Asia.about the jobReview transaction monitoring and name screening alertsPerform review and investigations on escalated alertsAssist with investigations and prepare reports for internal and regulatory purposesSupport AML advisory teamEnsure timeliness and accuracy in AML reviewsskills and experience required>1 year of experience in banking AML functionProficiency in Singapore AML/CFTabout the companyOur Client is a renowned Corporate Bank with presence in Asia.about the jobReview transaction monitoring and name screening alertsPerform review and investigations on escalated alertsAssist with investigations and prepare reports for internal and regulatory purposesSupport AML advisory teamEnsure timeliness and accuracy in AML reviewsskills and experience required>1 year of experience in banking AML functionProficiency in Singapore AML/CFT
- about the companyOur client is a renowned global bank. about the jobCollaborate with senior leadership to provide critical risk insights and support strategic decision-making.Design and implement an effective Risk and Control Environment, embedding strong governance standards.Develop global framework documents for Operational Resilience, including DORA compliance, BCM, and Crisis Management.Act as a subject matter expert, guiding stakeholders in establishabout the companyOur client is a renowned global bank. about the jobCollaborate with senior leadership to provide critical risk insights and support strategic decision-making.Design and implement an effective Risk and Control Environment, embedding strong governance standards.Develop global framework documents for Operational Resilience, including DORA compliance, BCM, and Crisis Management.Act as a subject matter expert, guiding stakeholders in establish
- about the companyOur Client is an established Asian bank with global presence.about the jobConduct KYC reviews for new and existing clientsAssist the team on settlements of securities productsHandle queries from Front OfficeHandle instructions from client hotline and resolving of client's complainsskills and experience requiredCandidates without prior experience may applyTeam playerGood communications skillsTo apply online please use the 'apply' function.Cabout the companyOur Client is an established Asian bank with global presence.about the jobConduct KYC reviews for new and existing clientsAssist the team on settlements of securities productsHandle queries from Front OfficeHandle instructions from client hotline and resolving of client's complainsskills and experience requiredCandidates without prior experience may applyTeam playerGood communications skillsTo apply online please use the 'apply' function.C
