- about the companyOur Client is an established European bank with worldwide presence.about the jobPerform end to end trade settlementTimely and accurate entry of corporate actions eventsCheck and verify all securities/trade transactions are completed Ensure settlement instructions are processed timelyReview trade matching reports and ensure all failed trades are promptly resolvedskills and experience requiredDegree holder>3 years of experience in equities oabout the companyOur Client is an established European bank with worldwide presence.about the jobPerform end to end trade settlementTimely and accurate entry of corporate actions eventsCheck and verify all securities/trade transactions are completed Ensure settlement instructions are processed timelyReview trade matching reports and ensure all failed trades are promptly resolvedskills and experience requiredDegree holder>3 years of experience in equities o
- about the companyOur Client is a renowned Corporate and Investment bank with worldwide presence.about the jobPerform end to end KYC and CDD at both onboarding and periodic review stagesManage KYC/CDD trigger events and ensure appropriate actions are taken in accordance to MAS and the bank's regulationsConduct name screening and searchesReview and check on completion of data in systemskills and experience required>3 years of experience in KYC/CDDCandidatesabout the companyOur Client is a renowned Corporate and Investment bank with worldwide presence.about the jobPerform end to end KYC and CDD at both onboarding and periodic review stagesManage KYC/CDD trigger events and ensure appropriate actions are taken in accordance to MAS and the bank's regulationsConduct name screening and searchesReview and check on completion of data in systemskills and experience required>3 years of experience in KYC/CDDCandidates
- about the companyOur Client is a corporate bank with global footprints.about the jobPart of the KYC team to conduct customer due diligence for onboarding and periodic reviewEnsure compliance with the bank's AML/CFT/Sanctions requirementsPart of the AML monitoring team, review suspecious transactions and alertsPerform transaction monitoring duties and assess alerts flagged from the systemMaintain audit trails and documentationAny other tasks assigned by theabout the companyOur Client is a corporate bank with global footprints.about the jobPart of the KYC team to conduct customer due diligence for onboarding and periodic reviewEnsure compliance with the bank's AML/CFT/Sanctions requirementsPart of the AML monitoring team, review suspecious transactions and alertsPerform transaction monitoring duties and assess alerts flagged from the systemMaintain audit trails and documentationAny other tasks assigned by the
- about the companyOur Client is a global private bank, offering investment solutions and services for their clients worldwide.about the jobAs part of the compliance team, you will conduct AML controls and review transactions flagged by the monitoring systemResolve alerts promptly, ensuring that significant issues are thoroughly investigated and escalated as neededOffer high-quality advice and training to stakeholders regarding the controls performed, as welabout the companyOur Client is a global private bank, offering investment solutions and services for their clients worldwide.about the jobAs part of the compliance team, you will conduct AML controls and review transactions flagged by the monitoring systemResolve alerts promptly, ensuring that significant issues are thoroughly investigated and escalated as neededOffer high-quality advice and training to stakeholders regarding the controls performed, as wel
- about the companyOur Client is a renowned Private Bank with global footprints.about the jobSupport to the execution deskEnsure processes across all asset classes (Equities, Fixed Income, Funds, Foreign Exchange and Structured Products) are carried out effectivelyAssist in day to day trade processing and participate in process enhancementsContact person between the traders/sales, front office and back office operationsHandle queries from front and back offiabout the companyOur Client is a renowned Private Bank with global footprints.about the jobSupport to the execution deskEnsure processes across all asset classes (Equities, Fixed Income, Funds, Foreign Exchange and Structured Products) are carried out effectivelyAssist in day to day trade processing and participate in process enhancementsContact person between the traders/sales, front office and back office operationsHandle queries from front and back offi
- about the companyOur Client is one of the largest brokerage firm with a growing network across Asia.about the jobPerform AML reviews to ensure compliance with MAS regulatory requirementsReview client's source of wealth, source of funds, AML risk factorsPerform gap analysis reviewsPerform compliance monitoring and surveillance reviewsProvide advisory support to internal stakeholders and conduct investigationsskills and experience requiredDegree holder>2 yeaabout the companyOur Client is one of the largest brokerage firm with a growing network across Asia.about the jobPerform AML reviews to ensure compliance with MAS regulatory requirementsReview client's source of wealth, source of funds, AML risk factorsPerform gap analysis reviewsPerform compliance monitoring and surveillance reviewsProvide advisory support to internal stakeholders and conduct investigationsskills and experience requiredDegree holder>2 yea
- about the companyOur Client is a renowned European bank with global footprints.about the jobFollow control guidelines and methodologies provided by the Group/ Head OfficePerform surveillance controls and ensure they adhere to internal guidelinesPerform sample testing and data analysisAssess the quality of the internal processes and proceduresInvestigate root cause of deviation and propose remediation actionsskills and experience required>2 years of experieabout the companyOur Client is a renowned European bank with global footprints.about the jobFollow control guidelines and methodologies provided by the Group/ Head OfficePerform surveillance controls and ensure they adhere to internal guidelinesPerform sample testing and data analysisAssess the quality of the internal processes and proceduresInvestigate root cause of deviation and propose remediation actionsskills and experience required>2 years of experie
- 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 eventsAssist the team on settlements of securities productsHandle queries from Front OfficeReview on reconciliation breaks for all activitiesskills and experience requiredCandidates without prior experience may applyTeam playerGood communications skillsabout 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 eventsAssist the team on settlements of securities productsHandle queries from Front OfficeReview on reconciliation breaks for all activitiesskills and experience requiredCandidates without prior experience may applyTeam playerGood communications skills
- about the companyOur Client is a established private bank offering a full suite of global financial services and has global footprints.about the jobAssist the wealth management team in document preparation for client onboarding, periodic reviews and trigger reviewsWork together with the front office to address any gapsPerform AML reviews to align with the bank and MAS requirementsObtain necessary documents from clients and/or front officePerform SOW corrobabout the companyOur Client is a established private bank offering a full suite of global financial services and has global footprints.about the jobAssist the wealth management team in document preparation for client onboarding, periodic reviews and trigger reviewsWork together with the front office to address any gapsPerform AML reviews to align with the bank and MAS requirementsObtain necessary documents from clients and/or front officePerform SOW corrob
