about the companyOur Client is an established wholesale bank. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities.about the role Reporting in to the COO, you will work closely with him to ensure smooth daily operations which include areas like Remittance, Account Opening, Bills, Cash and DepositsManage, mentor and motivate the Operations team comprising of 3-4 members Ensure that all transa
about the companyOur Client is an established wholesale bank. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities.about the role Reporting in to the COO, you will work closely with him to ensure smooth daily operations which include areas like Remittance, Account Opening, Bills, Cash and DepositsManage, mentor and motivate the Operations team comprising of 3-4 members Ensure that all transa
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 Global Market Operations department, you will be responsible for providing operational support to the Commodities Business in APACEn
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 Global Market Operations department, you will be responsible for providing operational support to the Commodities Business in APACEn
about the companyOur Client is a global leader in corporate and investment banking offering a full suite of banking services to customers worldwide. They strongly believe in supporting employee’s professional development and career growth and have invested in employees’ wellness with benefits and programs.about the jobYou will be part of a team that perform end to end trade control, confirmation and settlements processes across FICC businesses and provides
about the companyOur Client is a global leader in corporate and investment banking offering a full suite of banking services to customers worldwide. They strongly believe in supporting employee’s professional development and career growth and have invested in employees’ wellness with benefits and programs.about the jobYou will be part of a team that perform end to end trade control, confirmation and settlements processes across FICC businesses and provides
about the companyEstablished for over 60 years, the Client is a leading corporate bank offering full suite of banking services to customers worldwide. They believe in grooming their employees to become the best at what they do. about the roleSupport the day-to-day operational activities to ensure trade transactions are processed promptly and accurately Processing of incoming and outgoing enquiries, instructions, physical documents with clients to fulfil th
about the companyEstablished for over 60 years, the Client is a leading corporate bank offering full suite of banking services to customers worldwide. They believe in grooming their employees to become the best at what they do. about the roleSupport the day-to-day operational activities to ensure trade transactions are processed promptly and accurately Processing of incoming and outgoing enquiries, instructions, physical documents with clients to fulfil th
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 offer their employees a wide range of learning content to support them in their ambitions.about the jobYour main responsibility includes confirmations, trade settlement and reporting.Ensure proper matching of details of FX/MM/NDF deals against counterparty co
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 offer their employees a wide range of learning content to support them in their ambitions.about the jobYour main responsibility includes confirmations, trade settlement and reporting.Ensure proper matching of details of FX/MM/NDF deals against counterparty co
about the companyOur Client is a global leader in corporate and investment banking offering a full suite of banking services to customers worldwide. They strongly believe in supporting employee’s professional development and career growth and have invested in employees’ wellness with benefits and programs.about the jobYou will be responsible for the clearing and settlement of equity executions on behalf of all global clients trading in Hong Kong/Singapore
about the companyOur Client is a global leader in corporate and investment banking offering a full suite of banking services to customers worldwide. They strongly believe in supporting employee’s professional development and career growth and have invested in employees’ wellness with benefits and programs.about the jobYou will be responsible for the clearing and settlement of equity executions on behalf of all global clients trading in Hong Kong/Singapore
about the companyOur Client is a global leader in corporate and investment banking offering a full suite of banking services to customers worldwide. They strongly believe in supporting employee’s professional development and career growth and have invested in employees’ wellness with benefits and programs.about the jobYou will be part of a team that is responsible for performing settlement duties for the Japanese market, covering Japanese Government Bond a
about the companyOur Client is a global leader in corporate and investment banking offering a full suite of banking services to customers worldwide. They strongly believe in supporting employee’s professional development and career growth and have invested in employees’ wellness with benefits and programs.about the jobYou will be part of a team that is responsible for performing settlement duties for the Japanese market, covering Japanese Government Bond a
about the companyOur Client is a global leader in corporate and investment banking offering a full suite of banking services to customers worldwide. They strongly believe in supporting employee’s professional development and career growth and have invested in employees’ wellness with benefits and programs.about the jobYou will be part of a team that is responsible for managing the trade capture, reconciliations, lifecycle management, corporate actions and
about the companyOur Client is a global leader in corporate and investment banking offering a full suite of banking services to customers worldwide. They strongly believe in supporting employee’s professional development and career growth and have invested in employees’ wellness with benefits and programs.about the jobYou will be part of a team that is responsible for managing the trade capture, reconciliations, lifecycle management, corporate actions and
about the companyOur Client is a regional Wholesale Bank.about the jobConducts quality checks and reviews of KYC onboarding documentsPerform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks on internal/ external databasesLiaise with Relationship Managers and clients on AML/KYC mattersAssist with preparing monthly reports to ManagementKeep abreast of new regulatory developments and participate in ad-hoc projects to help implement new cha
about the companyOur Client is a regional Wholesale Bank.about the jobConducts quality checks and reviews of KYC onboarding documentsPerform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks on internal/ external databasesLiaise with Relationship Managers and clients on AML/KYC mattersAssist with preparing monthly reports to ManagementKeep abreast of new regulatory developments and participate in ad-hoc projects to help implement new cha
about the companyOur client is an international bank, offering a full range of services to meet the needs of corporate and institutional customers across the world.about the jobYour main responsibility is to set up new loan facilities, loan drawdowns, perform rollover, interest rate fixing and monitoring repayments.Review legal documents relating to loan administration issues for potential new deals prior to the signing of loan agreement.You will be requir
about the companyOur client is an international bank, offering a full range of services to meet the needs of corporate and institutional customers across the world.about the jobYour main responsibility is to set up new loan facilities, loan drawdowns, perform rollover, interest rate fixing and monitoring repayments.Review legal documents relating to loan administration issues for potential new deals prior to the signing of loan agreement.You will be requir
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 jobProvide support & control to the Exotic IRFX BusinessJoining the Trade Support team, you will be responsible for trade validation & booking in b
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 jobProvide support & control to the Exotic IRFX BusinessJoining the Trade Support team, you will be responsible for trade validation & booking in b
about the companyOur Client is a global leader in corporate and investment banking offering a full suite of banking services to customers worldwide. They strongly believe in supporting employee’s professional development and career growth and have invested in employees’ wellness with benefits and programs.about the jobRetrieval of insurance documents, review insurance certificates and upload to electronic storage platform.Discharge of LIEN over 200+ deals.
about the companyOur Client is a global leader in corporate and investment banking offering a full suite of banking services to customers worldwide. They strongly believe in supporting employee’s professional development and career growth and have invested in employees’ wellness with benefits and programs.about the jobRetrieval of insurance documents, review insurance certificates and upload to electronic storage platform.Discharge of LIEN over 200+ deals.
about the companyThe Client is an esteemed corporate bank with more than 80 years of history and a wide range of business units. 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 Ensure that Know Your Customer (KYC) and Customer Due Diligence (CDD) for new account opening and maintenance of existing accounts is in complianc
about the companyThe Client is an esteemed corporate bank with more than 80 years of history and a wide range of business units. 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 Ensure that Know Your Customer (KYC) and Customer Due Diligence (CDD) for new account opening and maintenance of existing accounts is in complianc
about the companyOur client is a global bank with far-reaching international network, offering a full range of services to meet the needs of customers across the world. They are committed to create a workplace that is inclusive and strongly believe in empowering employees by supporting professional development and career growth.about the jobYou will be responsible for Trade Finance transactionsLC issuanceChecking of import and/or export documentsImport and
about the companyOur client is a global bank with far-reaching international network, offering a full range of services to meet the needs of customers across the world. They are committed to create a workplace that is inclusive and strongly believe in empowering employees by supporting professional development and career growth.about the jobYou will be responsible for Trade Finance transactionsLC issuanceChecking of import and/or export documentsImport and
about the companyOur Client is an established wholesale bank with a global presence. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities.about the team Reporting in to the Chief Operating Officer, you will be overseeing the Settlements and Payments team. about the role Management of the Settlements team Work with the Head of Departments and Team Leads to ensure smooth operational processes
about the companyOur Client is an established wholesale bank with a global presence. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities.about the team Reporting in to the Chief Operating Officer, you will be overseeing the Settlements and Payments team. about the role Management of the Settlements team Work with the Head of Departments and Team Leads to ensure smooth operational processes
about the company Our 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 conducting operations with the highest standards of integrity and is committed to help employees become the best that they can be.about the jobYou will be part of the Treasury Operations team responsible for managing the cash flow of major currencies, and performing daily lending, swap and oth
about the company Our 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 conducting operations with the highest standards of integrity and is committed to help employees become the best that they can be.about the jobYou will be part of the Treasury Operations team responsible for managing the cash flow of major currencies, and performing daily lending, swap and oth
about the companyOur client is a well established Private Bank with a global footprint.about the jobPerform AML controlsReview of ongoing transactions flagged by the monitoring systemClosing of alerts in a timely manner and ensure significant issues are fully investigatedProvide advice and training to stakeholders with respect to controls performedAssist in audits, inspections and regulator reportingEnsure compliance policies are up to dateskills and exper
about the companyOur client is a well established Private Bank with a global footprint.about the jobPerform AML controlsReview of ongoing transactions flagged by the monitoring systemClosing of alerts in a timely manner and ensure significant issues are fully investigatedProvide advice and training to stakeholders with respect to controls performedAssist in audits, inspections and regulator reportingEnsure compliance policies are up to dateskills and exper
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 process daily treasury settlement and clearing transactions.Process remittance transactions and SWIFT messages.Up
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 process daily treasury settlement and clearing transactions.Process remittance transactions and SWIFT messages.Up
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 offer their employees a wide range of learning content to support them in their ambitions.about the jobYour main responsibility includes confirmations, trade settlement and reporting.Ensure proper matching of details of FX/MM/NDF deals against counterparty co
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 offer their employees a wide range of learning content to support them in their ambitions.about the jobYour main responsibility includes confirmations, trade settlement and reporting.Ensure proper matching of details of FX/MM/NDF deals against counterparty co
about the companyEstablished for over 90 years, the Client is an esteemed private bank with international presence. about the roleBe the Subject Matter Expert to Front Office and provide advice on account opening requirements as well as KYC Due Diligence topics Ensure relevance and completeness of KYC information provided by Front Office, and that it is in accordance with MAS 626 Notices and Guidelines and bank’s policies Assess AML/KYC risks for Medium an
about the companyEstablished for over 90 years, the Client is an esteemed private bank with international presence. about the roleBe the Subject Matter Expert to Front Office and provide advice on account opening requirements as well as KYC Due Diligence topics Ensure relevance and completeness of KYC information provided by Front Office, and that it is in accordance with MAS 626 Notices and Guidelines and bank’s policies Assess AML/KYC risks for Medium an
about the companyOur client is a global Private Bank, with a strong presence across APAC, Europe and America.about the jobEnsure accurate processing of opening, closure and static data maintenance for the bank's clients, agents and counterpartyEnsure onboarding welcome pack processed and sent to clientsAssist in name searches for Compliance and Legal teamSupport the team in user acceptance testingProvide quality service to clients and internal stakeholders
about the companyOur client is a global Private Bank, with a strong presence across APAC, Europe and America.about the jobEnsure accurate processing of opening, closure and static data maintenance for the bank's clients, agents and counterpartyEnsure onboarding welcome pack processed and sent to clientsAssist in name searches for Compliance and Legal teamSupport the team in user acceptance testingProvide quality service to clients and internal stakeholders
about the companyOur client is a well established Private Bank with a global footprint.about the jobPerform AML controlsReview of ongoing transactions flagged by the monitoring systemClosing of alerts in a timely manner and ensure significant issues are fully investigatedProvide advice and training to stakeholders with respect to controls performedAssist in audits, inspections and regulator reportingEnsure compliance policies are up to dateskills and exper
about the companyOur client is a well established Private Bank with a global footprint.about the jobPerform AML controlsReview of ongoing transactions flagged by the monitoring systemClosing of alerts in a timely manner and ensure significant issues are fully investigatedProvide advice and training to stakeholders with respect to controls performedAssist in audits, inspections and regulator reportingEnsure compliance policies are up to dateskills and exper
about the companyEstablished for over 70 years, the Client is an established 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 roleSupervise and provide guidance to the team responsible for account opening and client onboarding Handle full set of account opening documents Review account opening docume
about the companyEstablished for over 70 years, the Client is an established 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 roleSupervise and provide guidance to the team responsible for account opening and client onboarding Handle full set of account opening documents Review account opening docume
