- about the companyOur client is a global Private Bank, with a strong presence across APAC, Europe and America.about the jobMatching of trade confirmations via SWIFT for FXMM/treasury transactionsReconciliation of confirmations for FX structures and interest rate swapsAuthorise interbank MM dealsHandling exception queue for FX tradesParticipation in workflow improvements and UAT testing when requiredskills and experience requiredDegree holderMinimally 2 yearabout the companyOur client is a global Private Bank, with a strong presence across APAC, Europe and America.about the jobMatching of trade confirmations via SWIFT for FXMM/treasury transactionsReconciliation of confirmations for FX structures and interest rate swapsAuthorise interbank MM dealsHandling exception queue for FX tradesParticipation in workflow improvements and UAT testing when requiredskills and experience requiredDegree holderMinimally 2 year
- 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 an established Private Bank with global footprints.about the jobReview of documents submitted by front officeProcess client's change in circumstance and amendments on the accountEnsure document deficiencies are accurately tracked and escalatedSupport in signature verification and document retrievalskills and experience required>1 year of banking experienceGood knowledge of account documentation requirements in Private Bankingabout the companyOur Client is an established Private Bank with global footprints.about the jobReview of documents submitted by front officeProcess client's change in circumstance and amendments on the accountEnsure document deficiencies are accurately tracked and escalatedSupport in signature verification and document retrievalskills and experience required>1 year of banking experienceGood knowledge of account documentation requirements in Private Banking
- about the companyOur client is a global Private Bank, with a strong presence across APAC, Europe and America.about the jobMatching of trade confirmations via SWIFT for FXMM/treasury transactionsReconciliation of confirmations for FX structures and interest rate swapsAuthorise interbank MM dealsHandling exception queue for FX tradesParticipation in workflow improvements and UAT testing when requiredskills and experience requiredDiploma holder or higherMinimabout the companyOur client is a global Private Bank, with a strong presence across APAC, Europe and America.about the jobMatching of trade confirmations via SWIFT for FXMM/treasury transactionsReconciliation of confirmations for FX structures and interest rate swapsAuthorise interbank MM dealsHandling exception queue for FX tradesParticipation in workflow improvements and UAT testing when requiredskills and experience requiredDiploma holder or higherMinim
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