about the companyOur client is a rapidly growing Internet company with a strong presence globally. It has an approved headcount in their risk team for their fintech services.about the jobPerforming credit risk assessments and develop strategic mitigations and policiesIdentify credit risk factors, spot early warning signals and manage credit risksWorking closely with internal teams to keep business risks at low level while maintaining business interests Ad-
about the companyOur client is a rapidly growing Internet company with a strong presence globally. It has an approved headcount in their risk team for their fintech services.about the jobPerforming credit risk assessments and develop strategic mitigations and policiesIdentify credit risk factors, spot early warning signals and manage credit risksWorking closely with internal teams to keep business risks at low level while maintaining business interests Ad-
about the companyThe Client is a wholesale bank with more than 40 years of history and presence across Asia. about the roleResponsible for performing KYC on-boarding and reviews for Corporates, Syndicated and Project Finance deals, FIs and NBFIsPerform client outreach to collect KYC documents Perform name screening and adverse news searches Ensure that Know Your Customer (KYC) and Customer Due Diligence (CDD) for new account opening and maintenance of exis
about the companyThe Client is a wholesale bank with more than 40 years of history and presence across Asia. about the roleResponsible for performing KYC on-boarding and reviews for Corporates, Syndicated and Project Finance deals, FIs and NBFIsPerform client outreach to collect KYC documents Perform name screening and adverse news searches Ensure that Know Your Customer (KYC) and Customer Due Diligence (CDD) for new account opening and maintenance of exis
about the companyWe are partnering with a Foreign Corporate Bank to look for a Document Checker for their Trade Finance Operations Team. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities.about the jobYou will be responsible for:Reviewing import and export documents within the framework of Letter of Credit (LC) arrangements.Engaging proactively with clients to resolve document discrepancie
about the companyWe are partnering with a Foreign Corporate Bank to look for a Document Checker for their Trade Finance Operations Team. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities.about the jobYou will be responsible for:Reviewing import and export documents within the framework of Letter of Credit (LC) arrangements.Engaging proactively with clients to resolve document discrepancie
about the companyAn established bank with a strong mandate to increase presence in the APAC market has a new and approved headcount for Project Finance - Renewable Energyabout the jobOriginate, execute, advise, negotiate and manage Project Finance APAC deals including credit analysis and credit mattersLiaise with relevant internal departments, HQ and external stakeholdersBusiness Development to expand and identify business opportunities with clients and re
about the companyAn established bank with a strong mandate to increase presence in the APAC market has a new and approved headcount for Project Finance - Renewable Energyabout the jobOriginate, execute, advise, negotiate and manage Project Finance APAC deals including credit analysis and credit mattersLiaise with relevant internal departments, HQ and external stakeholdersBusiness Development to expand and identify business opportunities with clients and re
about the companyAn established bank with a strong mandate to increase presence in the APAC market has a new headcount to hire a Relationship Manager in the Real Estate sector.about the jobSource for new transactions from existing and new customers from Singapore and Australia Prepare credit applications and reviews, projecting cash flows for the sectorHandling of loan documentation, monitoring of loan process (particularly construction facility) and KYC p
about the companyAn established bank with a strong mandate to increase presence in the APAC market has a new headcount to hire a Relationship Manager in the Real Estate sector.about the jobSource for new transactions from existing and new customers from Singapore and Australia Prepare credit applications and reviews, projecting cash flows for the sectorHandling of loan documentation, monitoring of loan process (particularly construction facility) and KYC p
about the companyWe are partnering with a corporate bank who is seeking to hire someone in their middle office lending services team. about the jobYou will be required to:-Manage middle office lending tasks for both bilateral and syndicated loans.Monitor transactions for risk assessment and reporting system applicability.Review payment and drawdown requests, ensuring compliance with credit limits outlined in agreements.Aid in regulatory reporting for MASTo
about the companyWe are partnering with a corporate bank who is seeking to hire someone in their middle office lending services team. about the jobYou will be required to:-Manage middle office lending tasks for both bilateral and syndicated loans.Monitor transactions for risk assessment and reporting system applicability.Review payment and drawdown requests, ensuring compliance with credit limits outlined in agreements.Aid in regulatory reporting for MASTo
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 s
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 s
about the companyOur Client is an established Private Bank with global footprints.about the jobPerform independent review of client profiles for completeness of KYC information and due diligencePerform name screening and adverse news searchesValidate source of wealth (SOW) corroborationsPerform transactions reviewLiaise with internal stakeholdersskills and experience required>2 years of experience in Private Banking KYCGood communications skillsAbility to
about the companyOur Client is an established Private Bank with global footprints.about the jobPerform independent review of client profiles for completeness of KYC information and due diligencePerform name screening and adverse news searchesValidate source of wealth (SOW) corroborationsPerform transactions reviewLiaise with internal stakeholdersskills and experience required>2 years of experience in Private Banking KYCGood communications skillsAbility to
about the companyOur client is an established regional bank, with a strong client network.about the jobAssist RM on necessary internal operational, compliance, regulatory and Handling meeting minutes, timelines and activities trackingConduct research on market and industry outlook Conducting financial spreading and analysis for credit applications and credit reviewMeeting with clients to evaluate their company, financial standing and spot any related risk
about the companyOur client is an established regional bank, with a strong client network.about the jobAssist RM on necessary internal operational, compliance, regulatory and Handling meeting minutes, timelines and activities trackingConduct research on market and industry outlook Conducting financial spreading and analysis for credit applications and credit reviewMeeting with clients to evaluate their company, financial standing and spot any related risk
About the companyOur client is a renowned global financial services consulting firm. About the jobProvide strategic GST advisory services to clients across various industries and geographies.Analyze and interpret GST regulations, rulings, and updates to provide timely and accurate guidance to clients.Assist clients in identifying GST risks and opportunities, including optimizing GST recovery and minimizing liabilities.Collaborate with internal and externa
About the companyOur client is a renowned global financial services consulting firm. About the jobProvide strategic GST advisory services to clients across various industries and geographies.Analyze and interpret GST regulations, rulings, and updates to provide timely and accurate guidance to clients.Assist clients in identifying GST risks and opportunities, including optimizing GST recovery and minimizing liabilities.Collaborate with internal and externa
about the companyOur client is an established Wholesale Bank hiring for a regulatory compliance AVP. You can expect to work with seasoned and well-respected industry professionals, a diverse workforce and enjoy broad learning exposure. about the jobEnsure the business complies with all relevant policies and procedures, from a group as well as local perspectiveSupport the business on all relevant policies and notices (Banking Act, Securities Futures Act (S
about the companyOur client is an established Wholesale Bank hiring for a regulatory compliance AVP. You can expect to work with seasoned and well-respected industry professionals, a diverse workforce and enjoy broad learning exposure. about the jobEnsure the business complies with all relevant policies and procedures, from a group as well as local perspectiveSupport the business on all relevant policies and notices (Banking Act, Securities Futures Act (S
about the companyOur client is a Bank seeking an experienced Financial Crime Compliance (FCC)/ AML professional to join their dynamic and diversified team. about the jobYou will be a key member of the Compliance team, with a scope of duties including:Managing and leading a team of anti-money laundering compliance professionals, providing guidance, training, and support to ensure their successDeveloping, implementing, and maintaining an effective AML progr
about the companyOur client is a Bank seeking an experienced Financial Crime Compliance (FCC)/ AML professional to join their dynamic and diversified team. about the jobYou will be a key member of the Compliance team, with a scope of duties including:Managing and leading a team of anti-money laundering compliance professionals, providing guidance, training, and support to ensure their successDeveloping, implementing, and maintaining an effective AML progr
about the companyEstablished for over 100 years, the Client is a leading foreign 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 rolePrepare MAS regulatory returns, in particular MAS610Prepare and monitor daily regulatory ratios and limits Ensure the bank is compliant with all banking and regulatory require
about the companyEstablished for over 100 years, the Client is a leading foreign 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 rolePrepare MAS regulatory returns, in particular MAS610Prepare and monitor daily regulatory ratios and limits Ensure the bank is compliant with all banking and regulatory require
about the companyA leading regional bank with a strong presence in the APAC market. about the jobExecute, advise and negotiate on Project Finance deals Liaise with relevant stakeholders, assess risks factors and provide possible solutionsPerform financial modelling, sensitivity analysis and manage the processExecute debt and handle drafts and reportsPrepare memos, conduct transaction review, present to relevant stakeholders and draft deal proposalsInvolve
about the companyA leading regional bank with a strong presence in the APAC market. about the jobExecute, advise and negotiate on Project Finance deals Liaise with relevant stakeholders, assess risks factors and provide possible solutionsPerform financial modelling, sensitivity analysis and manage the processExecute debt and handle drafts and reportsPrepare memos, conduct transaction review, present to relevant stakeholders and draft deal proposalsInvolve
about the companyOur client is a Global Bank recruiting for project managers and business analysts to drive regulatory programs and initiatives across the business, working in an agile operating model with each segment and product area.about the jobYou will be taking on a number of high visibility and high impact projects, working closely with cross-functional, regional and global stakeholders to drive and deliver projects, implement changes, and provide b
about the companyOur client is a Global Bank recruiting for project managers and business analysts to drive regulatory programs and initiatives across the business, working in an agile operating model with each segment and product area.about the jobYou will be taking on a number of high visibility and high impact projects, working closely with cross-functional, regional and global stakeholders to drive and deliver projects, implement changes, and provide b
about the companyour client is a reputable international bank who has presence in several markets within the APAC region. about the jobThis is a very exciting opportunity with our client who is looking out for a head of investment training and portfolio solutions. Ideally you should be passionate about coaching and training relationship managers. This role will work with the bank's stakeholders in launching new digital tools and platform and work with th
about the companyour client is a reputable international bank who has presence in several markets within the APAC region. about the jobThis is a very exciting opportunity with our client who is looking out for a head of investment training and portfolio solutions. Ideally you should be passionate about coaching and training relationship managers. This role will work with the bank's stakeholders in launching new digital tools and platform and work with th
about the companyOur client is a Foreign corporate bank, renowned for its unwavering commitment to excellence in financial services. They are currently seeking a skilled professional to join their Operations team as a Settlement Team Lead. about the jobYou will be required to:-Lead and manage the day-to-day activities of the Settlement Operations team, ensuring accurate and timely processing of settlementsSupervise the processing function for Treasury and
about the companyOur client is a Foreign corporate bank, renowned for its unwavering commitment to excellence in financial services. They are currently seeking a skilled professional to join their Operations team as a Settlement Team Lead. about the jobYou will be required to:-Lead and manage the day-to-day activities of the Settlement Operations team, ensuring accurate and timely processing of settlementsSupervise the processing function for Treasury and
about the companyOur client is a Foreign Corporate Bank committed to providing tailored solutions to their clients. They are currently seeking a junior member to join their Market risk team. This role offers an exciting opportunity to play a crucial role in assisting to monitor the trading activities and portfolio risk profile for their Treasury products. about the jobYou will be required to:-Monitoring the trading activities and portfolio risk to ensure
about the companyOur client is a Foreign Corporate Bank committed to providing tailored solutions to their clients. They are currently seeking a junior member to join their Market risk team. This role offers an exciting opportunity to play a crucial role in assisting to monitor the trading activities and portfolio risk profile for their Treasury products. about the jobYou will be required to:-Monitoring the trading activities and portfolio risk to ensure
about the company An established European bank with a global presence that offers a wide suite of banking products to local / global corporate and financial institutions. about the job Liaise with the front office to support on the loan structuring, to oversee and handle counterparty credit risk and industry analysis for bank and non-bank financial institutions.Establish credit limits and ratings.Prepare credit proposals, analysis and recommendations for c
about the company An established European bank with a global presence that offers a wide suite of banking products to local / global corporate and financial institutions. about the job Liaise with the front office to support on the loan structuring, to oversee and handle counterparty credit risk and industry analysis for bank and non-bank financial institutions.Establish credit limits and ratings.Prepare credit proposals, analysis and recommendations for c
about the companyOur client is a growing regional corporate bank with a strong presence in the Asian market has an approved headcount for a Credit Analyst.about the jobPreparing credit applications, financial reports and projections for a portfolio of corporate clients by stipulated deadlinesPerform analysis on financial information, forecasts, performances and preparing financial models and projectionsWorking with RMs and the Marketing Team on credit-rela
about the companyOur client is a growing regional corporate bank with a strong presence in the Asian market has an approved headcount for a Credit Analyst.about the jobPreparing credit applications, financial reports and projections for a portfolio of corporate clients by stipulated deadlinesPerform analysis on financial information, forecasts, performances and preparing financial models and projectionsWorking with RMs and the Marketing Team on credit-rela
about the companyA leading European bank with a strong presence in the APAC market.about the jobKey duties include but are not limited to: Manage a diverse portfolio of NBFI clients and recommending products and services solutions to serve client business needs, selling and cross-selling to increase wallet shareDeveloping strong understanding of regulatory requirements, market trends and knowledge of clients and their businessAttending calls and client mee
about the companyA leading European bank with a strong presence in the APAC market.about the jobKey duties include but are not limited to: Manage a diverse portfolio of NBFI clients and recommending products and services solutions to serve client business needs, selling and cross-selling to increase wallet shareDeveloping strong understanding of regulatory requirements, market trends and knowledge of clients and their businessAttending calls and client mee
about the companyA leading European bank with a strong presence in the APAC market. With a growth strategy, the bank has a headcount approved for a Credit Analyst for FI and NBFI accounts. about the jobPreparing in-depth credit proposals and managing a portfolio of regional Banks and Non-Bank Financial Institutions by stipulated deadline and in accordance to guidelines and regulationsAttending client visits and collaborating with Relationship Managers (RMs
about the companyA leading European bank with a strong presence in the APAC market. With a growth strategy, the bank has a headcount approved for a Credit Analyst for FI and NBFI accounts. about the jobPreparing in-depth credit proposals and managing a portfolio of regional Banks and Non-Bank Financial Institutions by stipulated deadline and in accordance to guidelines and regulationsAttending client visits and collaborating with Relationship Managers (RMs
about the companyA leading European bank with a strong presence in the APAC market.about the jobAssessing the soundness and giving recommendation (within given limits - to be advised) of credit applicationsWorking closely with Credit Analysts/RMs to ensure alignment of risk toleranceLegal documentation reviewCredit monitoring and reviewing of the credit health of the given portfolio, spotting early signs of credit issues and mitigating credit risks Improvi
about the companyA leading European bank with a strong presence in the APAC market.about the jobAssessing the soundness and giving recommendation (within given limits - to be advised) of credit applicationsWorking closely with Credit Analysts/RMs to ensure alignment of risk toleranceLegal documentation reviewCredit monitoring and reviewing of the credit health of the given portfolio, spotting early signs of credit issues and mitigating credit risks Improvi
about the companyA reputable bank that offers corporate banking to its corporate clients. With a growth strategy, the bank has a headcount approved for a Credit Analyst for FI and NBFI accounts.about the jobPerforming in-depth credit analysis and managing a portfolio of regional and global accounts for Banks and Non-Bank Financial Institutions by stipulated deadline and in accordance to guidelines and regulationsAttending client visits and collaborating wi
about the companyA reputable bank that offers corporate banking to its corporate clients. With a growth strategy, the bank has a headcount approved for a Credit Analyst for FI and NBFI accounts.about the jobPerforming in-depth credit analysis and managing a portfolio of regional and global accounts for Banks and Non-Bank Financial Institutions by stipulated deadline and in accordance to guidelines and regulationsAttending client visits and collaborating wi
about the companyA reputable bank in Asia with full banking license offering corporate banking to its corporate clients. With a growth strategy, the bank has new headcounts approved in its front office Corporate Banking department.about the jobHandling an assigned client portfolio Creating, selling cross-selling and following through on corporate banking products to serve the business needs of corporate clients Interpreting financial statements and assessi
about the companyA reputable bank in Asia with full banking license offering corporate banking to its corporate clients. With a growth strategy, the bank has new headcounts approved in its front office Corporate Banking department.about the jobHandling an assigned client portfolio Creating, selling cross-selling and following through on corporate banking products to serve the business needs of corporate clients Interpreting financial statements and assessi