- about the companyOur Client is an established European bank with worldwide presence.about the jobTimely and accurate entry of corporate actions eventsLiaise with custodians to clarify on corporation actions eventsHandle queries from Front OfficeReview on reconciliation breaks for all activitiesskills and experience requiredNo experience requiredTeam playerGood communications skillsGood working and learning attitudeTo apply online please use the 'apply' funabout the companyOur Client is an established European bank with worldwide presence.about the jobTimely and accurate entry of corporate actions eventsLiaise with custodians to clarify on corporation actions eventsHandle queries from Front OfficeReview on reconciliation breaks for all activitiesskills and experience requiredNo experience requiredTeam playerGood communications skillsGood working and learning attitudeTo apply online please use the 'apply' fun
- about the companyOur Client is a renowned Commercial Bank with a strong presence in Asia.about the jobAssist with client onboarding and ongoing periodic reviewsWork with clients and internal stakeholders to ensure smooth onboardingHandle clients' day to day enquiriesSupport relationship managers in ensuring submission of credit proposals and assessmentSubmission of reviews and post-lending monitoringEnsure regular checklists are completed and aligns with babout the companyOur Client is a renowned Commercial Bank with a strong presence in Asia.about the jobAssist with client onboarding and ongoing periodic reviewsWork with clients and internal stakeholders to ensure smooth onboardingHandle clients' day to day enquiriesSupport relationship managers in ensuring submission of credit proposals and assessmentSubmission of reviews and post-lending monitoringEnsure regular checklists are completed and aligns with b
- about the companyOur Client is a renowned payments firm with strong presence in Asia.about the jobReview and approve high risk accounts, PEP and sanctions alertsInvestigate alerts and make recommendations for further actionsWork with stakeholders in handling AML related transaction queriesAssist with the filing of Suspicious Transactions ReportsAssist the AML team to investigate and mitigate potential areas of AML risksskills and experience required>3 yearabout the companyOur Client is a renowned payments firm with strong presence in Asia.about the jobReview and approve high risk accounts, PEP and sanctions alertsInvestigate alerts and make recommendations for further actionsWork with stakeholders in handling AML related transaction queriesAssist with the filing of Suspicious Transactions ReportsAssist the AML team to investigate and mitigate potential areas of AML risksskills and experience required>3 year
- 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 sabout 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 renowned payments firm with strong presence in Asia.about the jobReview and approve high risk accounts, PEP and sanctions alertsInvestigate alerts and make recommendations for further actionsWork with stakeholders in handling AML related transaction queriesAssist with the filing of Suspicious Transactions ReportsAssist the AML team to investigate and mitigate potential areas of AML risksskills and experience required>3 yearabout the companyOur Client is a renowned payments firm with strong presence in Asia.about the jobReview and approve high risk accounts, PEP and sanctions alertsInvestigate alerts and make recommendations for further actionsWork with stakeholders in handling AML related transaction queriesAssist with the filing of Suspicious Transactions ReportsAssist the AML team to investigate and mitigate potential areas of AML risksskills and experience required>3 year
- about the companyOur Client is a renowned Commercial Bank with a strong presence in Asia.about the jobAssist with client onboarding and ongoing periodic reviewsWork with clients and internal stakeholders to ensure smooth onboardingHandle clients' day to day enquiriesSupport relationship managers in ensuring submission of credit proposals and assessmentSubmission of reviews and post-lending monitoringEnsure regular checklists are completed and aligns with babout the companyOur Client is a renowned Commercial Bank with a strong presence in Asia.about the jobAssist with client onboarding and ongoing periodic reviewsWork with clients and internal stakeholders to ensure smooth onboardingHandle clients' day to day enquiriesSupport relationship managers in ensuring submission of credit proposals and assessmentSubmission of reviews and post-lending monitoringEnsure regular checklists are completed and aligns with b
- about the companyOur Client is a renowned Corporate and Investment bank with worldwide presence.about the jobPerform and KYC and CDD reviews during onboarding and periodic reviewManage KYC/CDD trigger events and ensure appropriate actions are taken in accordance to MAS and the bank's regulationsSupporting the FATCA/CRS regulatory reportsConduct name screening and searchesReview and check on completion of data in systemskills and experience required>2 yearsabout the companyOur Client is a renowned Corporate and Investment bank with worldwide presence.about the jobPerform and KYC and CDD reviews during onboarding and periodic reviewManage KYC/CDD trigger events and ensure appropriate actions are taken in accordance to MAS and the bank's regulationsSupporting the FATCA/CRS regulatory reportsConduct name screening and searchesReview and check on completion of data in systemskills and experience required>2 years
- about the companyOur Client is a renowned Commercial Bank with a strong presence in Asia.about the jobPerform Anti-Money Laundering and Know Your Customers (AML/KYC) ChecksManage and assess the risks involved in client onboardingLiaise with front office for client onboarding/periodic reviewsObtain relevant documents to evident customer's informationReview account opening documentationsPerform name screeningsPerform static data maintenanceskills and experieabout the companyOur Client is a renowned Commercial Bank with a strong presence in Asia.about the jobPerform Anti-Money Laundering and Know Your Customers (AML/KYC) ChecksManage and assess the risks involved in client onboardingLiaise with front office for client onboarding/periodic reviewsObtain relevant documents to evident customer's informationReview account opening documentationsPerform name screeningsPerform static data maintenanceskills and experie
- about the companyOur Client a renowned European Bank with global footsteps.about the jobHandle alerts generated by the Bank's AML transaction monitoring toolIdentify alerts that require further analysis and investigationsMake reference to KYC and client information to understand client behaviourEnsure alerts are treated in a timely mannerFollow up on remediation workt that may arise from Quality AssuranceSupport projectsskills and experience required>2 yeaabout the companyOur Client a renowned European Bank with global footsteps.about the jobHandle alerts generated by the Bank's AML transaction monitoring toolIdentify alerts that require further analysis and investigationsMake reference to KYC and client information to understand client behaviourEnsure alerts are treated in a timely mannerFollow up on remediation workt that may arise from Quality AssuranceSupport projectsskills and experience required>2 yea
- about the companyOur Client is a renowned Corporate and Investment bank with worldwide presence.about the jobPerform and KYC and CDD reviews during onboarding and periodic reviewManage KYC/CDD trigger events and ensure appropriate actions are taken in accordance to MAS and the bank's regulationsSupporting the FATCA/CRS regulatory reportsConduct name screening and searchesReview and check on completion of data in systemskills and experience required>2 yearsabout the companyOur Client is a renowned Corporate and Investment bank with worldwide presence.about the jobPerform and KYC and CDD reviews during onboarding and periodic reviewManage KYC/CDD trigger events and ensure appropriate actions are taken in accordance to MAS and the bank's regulationsSupporting the FATCA/CRS regulatory reportsConduct name screening and searchesReview and check on completion of data in systemskills and experience required>2 years
- about the companyOur client is a well established Private Bank with a global footprint.about the jobSecond-line of defense in Anti-money Laundering (AML) and Know-Your-Client (KYC)Perform periodic review for high risk and PEP clientsEnsure existing client information is up to date and perform transaction reviews Provide quality advice and training to stakeholders Support in adhoc tasks such as audit, inspections and regulatory reportingProvide support to Habout the companyOur client is a well established Private Bank with a global footprint.about the jobSecond-line of defense in Anti-money Laundering (AML) and Know-Your-Client (KYC)Perform periodic review for high risk and PEP clientsEnsure existing client information is up to date and perform transaction reviews Provide quality advice and training to stakeholders Support in adhoc tasks such as audit, inspections and regulatory reportingProvide support to H
- 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>2 years of banking experienceExperienced in KYC screeningsMeticulous & good interpersonal skillsTeam playerToabout 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>2 years of banking experienceExperienced in KYC screeningsMeticulous & good interpersonal skillsTeam playerTo
