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10 jobs found in Singapore

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    • permanent
    • full-time
    about the company. Our client is a renowned investment and wealth management bank with a global presence.about the jobProvide operations and client service support to ensure client's queries are handled appropriatelyCoordinate and liaise with our global internal teams in APAC, EMEA and USManager a portfolio of clients and be the single point of contact into the firmInteract with sales team to provide analysis and account reviewsskills and experience required>3 years of experience in an operations rolesUnderstanding of trade lifecycle ideally focusing on settlement and corporate actionsSelf-motivatedKnowledge of industry rules and regulationsTo apply online please use the 'apply' function, alternatively you may contact Charlene Lin at 6510 6527. (EA: 94C3609/ R21100955)
    about the company. Our client is a renowned investment and wealth management bank with a global presence.about the jobProvide operations and client service support to ensure client's queries are handled appropriatelyCoordinate and liaise with our global internal teams in APAC, EMEA and USManager a portfolio of clients and be the single point of contact into the firmInteract with sales team to provide analysis and account reviewsskills and experience required>3 years of experience in an operations rolesUnderstanding of trade lifecycle ideally focusing on settlement and corporate actionsSelf-motivatedKnowledge of industry rules and regulationsTo apply online please use the 'apply' function, alternatively you may contact Charlene Lin at 6510 6527. (EA: 94C3609/ R21100955)
    • permanent
    • full-time
    about the company. Our Client is a global online trading company which provides market access to various financial instruments.about the jobAnalysis of bottlenecks and barriers across the client journeyProviding recommendations for major projects to add value to client and businessOutline and design the future state of onboardingParticipate in engagements with 3rd party vendorsAct as a subject matter expert across the entire client experience operatiosPartner with various stakeholders acrouss the group in projects testing and implementationsskills and experience requiredBachelors degree requiredAbility to perform statistical modelling and data extractionKnowledge of KYC/AML requirements for all licenses, entities and electronic verificationsGood communication skillsTo apply online please use the 'apply' function, alternatively you may contact Charlene Lin at 6510 6527. (EA: 94C3609/ R21100955)
    about the company. Our Client is a global online trading company which provides market access to various financial instruments.about the jobAnalysis of bottlenecks and barriers across the client journeyProviding recommendations for major projects to add value to client and businessOutline and design the future state of onboardingParticipate in engagements with 3rd party vendorsAct as a subject matter expert across the entire client experience operatiosPartner with various stakeholders acrouss the group in projects testing and implementationsskills and experience requiredBachelors degree requiredAbility to perform statistical modelling and data extractionKnowledge of KYC/AML requirements for all licenses, entities and electronic verificationsGood communication skillsTo apply online please use the 'apply' function, alternatively you may contact Charlene Lin at 6510 6527. (EA: 94C3609/ R21100955)
    • permanent
    • full-time
    about the companyEstablished for over 90 years, the Client is a global bank offering a full suite of global financial services and capabilities around the world. With more than 80 years of history and a wide range of business units, our Client is the employer of choice for more than 35,000 people around the world.. about the rolePerform KYC on-boarding and periodic review on Financial Institutions clients Review and assess documentation provided by Front OfficeLiaise with Front Office and/or customers on documentation deficiencies and requirementsPerform validation of completeness and accuracy of KYC documentation including but not limited to client’s identity, beneficial ownership, and bearer share informationPerform adverse news searches as well as evaluate information available through public sources or through vendors Ensure Due Diligence and Client Data are documented in appropriate systemsParticipate in projects with relation to regulatory changes, new processes, system enhancements, remediation exercises as well as audits skills and experience requiredAt least 1 year of KYC experience, with experience in Financial Institutions an added advantage Good interpersonal and communications skillsDetailed and analyticalProficient in Microsoft Office applications If you would like to find out more about this role, please click apply below. Alternatively please contact Lynda Tan at 6510 7413. EA: 94C3609 / R1223887
    about the companyEstablished for over 90 years, the Client is a global bank offering a full suite of global financial services and capabilities around the world. With more than 80 years of history and a wide range of business units, our Client is the employer of choice for more than 35,000 people around the world.. about the rolePerform KYC on-boarding and periodic review on Financial Institutions clients Review and assess documentation provided by Front OfficeLiaise with Front Office and/or customers on documentation deficiencies and requirementsPerform validation of completeness and accuracy of KYC documentation including but not limited to client’s identity, beneficial ownership, and bearer share informationPerform adverse news searches as well as evaluate information available through public sources or through vendors Ensure Due Diligence and Client Data are documented in appropriate systemsParticipate in projects with relation to regulatory changes, new processes, system enhancements, remediation exercises as well as audits skills and experience requiredAt least 1 year of KYC experience, with experience in Financial Institutions an added advantage Good interpersonal and communications skillsDetailed and analyticalProficient in Microsoft Office applications If you would like to find out more about this role, please click apply below. Alternatively please contact Lynda Tan at 6510 7413. EA: 94C3609 / R1223887
    • permanent
    • full-time
    about the company. Established for over 70 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, and offer internal mobility opportunities. about the roleProcess import and export bills, trade bills transactions and payments Advise on Letters of Credit and process amendmentsCounter-check of all import and export documentsLiaise with customers on amendment of documents with discrepancies Checking of supporting documents for loan drawdown, disbursement of proceeds which includes sending of MT202/MT103 SWIFT messages, monthly interest rate fixing, rollover and liquidationProcess Forfaiting and Re-financing Trade Bills Perform the necessary AML due diligence for trade transactions Prepare reports skills and experience requiredAt least 2 years of Trade Finance Operations experienceKnowledge in UCP 600 with good checking experience in import and export shipping documents Proficient in Microsoft Office applicationsPossesses attention to detail and ability to multitask Good communications skills If you would like to find out more about this role, please click apply below. Alternatively please contact Lynda Tan at 6510 7413.EA: 94C3609 / R1223887
    about the company. Established for over 70 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, and offer internal mobility opportunities. about the roleProcess import and export bills, trade bills transactions and payments Advise on Letters of Credit and process amendmentsCounter-check of all import and export documentsLiaise with customers on amendment of documents with discrepancies Checking of supporting documents for loan drawdown, disbursement of proceeds which includes sending of MT202/MT103 SWIFT messages, monthly interest rate fixing, rollover and liquidationProcess Forfaiting and Re-financing Trade Bills Perform the necessary AML due diligence for trade transactions Prepare reports skills and experience requiredAt least 2 years of Trade Finance Operations experienceKnowledge in UCP 600 with good checking experience in import and export shipping documents Proficient in Microsoft Office applicationsPossesses attention to detail and ability to multitask Good communications skills If you would like to find out more about this role, please click apply below. Alternatively please contact Lynda Tan at 6510 7413.EA: 94C3609 / R1223887
    • permanent
    • full-time
    about the companyOur client is a fast-growing financial service provider firm. . about the jobResponsible for end-to-end Settlements for Fixed Income, Equities, OTC Options and other financial instruments To manage a sub team and ensure that all escalated issues are resolved efficiently Handle clients' queries and concerns Participate in operations projects and help drive process implementations Other ad hoc tasks as required skills and experience requiredBachelor Degree in Banking & Finance or related fields At least 5 years of relevant experience, with at least 2 years within a managerial positionWorking proficiency of Office suite, Excel VBA macro knowledge would be an advantage Excellent communication and interpersonal skills To apply online please use the 'apply' function, alternatively you may contact Sophia Tan at +65 6510 6521. (EA: 94C3609/R1980830)
    about the companyOur client is a fast-growing financial service provider firm. . about the jobResponsible for end-to-end Settlements for Fixed Income, Equities, OTC Options and other financial instruments To manage a sub team and ensure that all escalated issues are resolved efficiently Handle clients' queries and concerns Participate in operations projects and help drive process implementations Other ad hoc tasks as required skills and experience requiredBachelor Degree in Banking & Finance or related fields At least 5 years of relevant experience, with at least 2 years within a managerial positionWorking proficiency of Office suite, Excel VBA macro knowledge would be an advantage Excellent communication and interpersonal skills To apply online please use the 'apply' function, alternatively you may contact Sophia Tan at +65 6510 6521. (EA: 94C3609/R1980830)
    • permanent
    • full-time
    about the company. Our client is a well established Private Bank with a global footprint. about the jobThe incumbent sits within the Account Documentation team, and will be a key leadership member in ensuring the following duties:To coach and supervise the team to ensure a smooth execution of daily activities Conduct management reporting and data analysis on key operational risks Work closely with the Front Office and other business units to deliver quality service internally Responsible for training and work allocation Identify key areas of improvement and suggest solutions to increase productivity and efficiency Keep abreast of the latest regulatory requirements Participate in new initiatives and any other ad hoc tasks as required skills and experience requiredAt least 10 years of relevant experience, of which 5-8 years should ideally be within a managerial positionStrong working knowledge of FATCA / CRS / QI regulation and reporting is an added advantage Knowledge of account documentation requirements in a Private Banking environment Good communication and organisational skills Profciency in Microsoft Office To apply online please use the 'apply' function, alternatively you may contact Sophia Tan at +65 6510 6521. (EA: 94C3609/ R1980830)
    about the company. Our client is a well established Private Bank with a global footprint. about the jobThe incumbent sits within the Account Documentation team, and will be a key leadership member in ensuring the following duties:To coach and supervise the team to ensure a smooth execution of daily activities Conduct management reporting and data analysis on key operational risks Work closely with the Front Office and other business units to deliver quality service internally Responsible for training and work allocation Identify key areas of improvement and suggest solutions to increase productivity and efficiency Keep abreast of the latest regulatory requirements Participate in new initiatives and any other ad hoc tasks as required skills and experience requiredAt least 10 years of relevant experience, of which 5-8 years should ideally be within a managerial positionStrong working knowledge of FATCA / CRS / QI regulation and reporting is an added advantage Knowledge of account documentation requirements in a Private Banking environment Good communication and organisational skills Profciency in Microsoft Office To apply online please use the 'apply' function, alternatively you may contact Sophia Tan at +65 6510 6521. (EA: 94C3609/ R1980830)
    • permanent
    • full-time
    about the company. Partnering a reputable Asian bank, we are looking for an experienced operations analyst to support the Private Wealth Management business. about the jobEnsure a timely and accurate processing of trade settlements, corporate actions and payments Liaise closely with various business units to resolve any queries and discrepencies Perform first level of clearing and custody for secuities and derivatives transactions and reconciliations Ensure that all activites adhere to regulatory compliance and internal policies Handle Head Office and MAS related reportingParticipate in process improvements and automation projects skills and experience requiredAt least 5 years of relevant experience, preferably within the Private Wealth industry Strong knowledge in financial instruments including Equities, FX, Bonds, Structured products and etc. Prior experience in Avaloq system will be an added advantage Good communication and organisational skills To apply online please use the 'apply' function, alternatively you may contact Sophia Tan at +65 6510 6521. (EA: 94C3609/ R1980830)
    about the company. Partnering a reputable Asian bank, we are looking for an experienced operations analyst to support the Private Wealth Management business. about the jobEnsure a timely and accurate processing of trade settlements, corporate actions and payments Liaise closely with various business units to resolve any queries and discrepencies Perform first level of clearing and custody for secuities and derivatives transactions and reconciliations Ensure that all activites adhere to regulatory compliance and internal policies Handle Head Office and MAS related reportingParticipate in process improvements and automation projects skills and experience requiredAt least 5 years of relevant experience, preferably within the Private Wealth industry Strong knowledge in financial instruments including Equities, FX, Bonds, Structured products and etc. Prior experience in Avaloq system will be an added advantage Good communication and organisational skills To apply online please use the 'apply' function, alternatively you may contact Sophia Tan at +65 6510 6521. (EA: 94C3609/ R1980830)
    • permanent
    • full-time
    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 compliance with local regulations and Bank’s proceduresHandle queries from Relationship Managers on KYC issues associated with customer accounts Provide advice relating to KYC matters and recommendations on best practices Ensure maintenance and updates of KYC documentation in the bank’s systems skills and experience requiredMinimum Diploma in a relevant discipline Professional certification is a plus At least 1 year of KYC experience within Corporate Banking Good understanding of AML/KYC, MAS and HKMA requirements Familiarity with use of databases and tools including World Check, Bankers Almanac and KYC Registry Meticulous, analytical and possess good problem-solving skills Good communications and stakeholder management skills Proficient in Microsoft Office applications If you would like to find out more about this role, please click apply below. Alternatively please contact Lynda Tan at 6510 7413. EA: 94C3609 / R1223887
    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 compliance with local regulations and Bank’s proceduresHandle queries from Relationship Managers on KYC issues associated with customer accounts Provide advice relating to KYC matters and recommendations on best practices Ensure maintenance and updates of KYC documentation in the bank’s systems skills and experience requiredMinimum Diploma in a relevant discipline Professional certification is a plus At least 1 year of KYC experience within Corporate Banking Good understanding of AML/KYC, MAS and HKMA requirements Familiarity with use of databases and tools including World Check, Bankers Almanac and KYC Registry Meticulous, analytical and possess good problem-solving skills Good communications and stakeholder management skills Proficient in Microsoft Office applications If you would like to find out more about this role, please click apply below. Alternatively please contact Lynda Tan at 6510 7413. EA: 94C3609 / R1223887
    • permanent
    • full-time
    about the company. Established for over 60 years, the Client is a leading corporate 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. 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 the Service Level Agreement (SLA) standards Attend to customers’ queries and advise on transaction-related mattersLiaise with both internal and external stakeholders i.e. Front Office, Trade Processing Hub, other Operational units and Clients Focus on transaction execution, facilitating enquiries and servicing clients’ requests, product development and maintenance, as well as reporting Act as control point to ensure all bank and regulatory requirements are fulfilled during pre-transaction validation and post-transaction monitoring Perform AML/CFT screening Provide support to other corporate banking operational functions which include syndicated loans and credit control skills and experience requiredMinimum Degree in Finance At least 5 years of Trade Finance Operations and Middle Office experience Familiarity in Structured Trade and Commodity Finance products Strong communications and interpersonal skillsProficient in Microsoft Office applications If you would like to find out more about this role, please click apply below. Alternatively please contact Lynda Tan at 6510 7413.EA: 94C3609 / R1223887
    about the company. Established for over 60 years, the Client is a leading corporate 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. 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 the Service Level Agreement (SLA) standards Attend to customers’ queries and advise on transaction-related mattersLiaise with both internal and external stakeholders i.e. Front Office, Trade Processing Hub, other Operational units and Clients Focus on transaction execution, facilitating enquiries and servicing clients’ requests, product development and maintenance, as well as reporting Act as control point to ensure all bank and regulatory requirements are fulfilled during pre-transaction validation and post-transaction monitoring Perform AML/CFT screening Provide support to other corporate banking operational functions which include syndicated loans and credit control skills and experience requiredMinimum Degree in Finance At least 5 years of Trade Finance Operations and Middle Office experience Familiarity in Structured Trade and Commodity Finance products Strong communications and interpersonal skillsProficient in Microsoft Office applications If you would like to find out more about this role, please click apply below. Alternatively please contact Lynda Tan at 6510 7413.EA: 94C3609 / R1223887
    • permanent
    • full-time
    about the company. Established for over 60 years, the Client is a leading corporate 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. about the roleManage the Trade Finance and Lending Operations team and ensure smooth running of day-to-day operationsResponsible for the execution of all trade finance transactions, including both primary and secondary market transactionsEnsure timely and accurate processing of all Trade Finance transactionsLiaise with internal and external stakeholders to resolve issues and/or address queries Provide technical advice on Trade Finance matters to clients which includes assisting them in their contractual negotiations Assisting the Front Office to structure and deliver new Trade Finance products to clients Ensure proper due diligence is conducted for Trade Finance transactions in accordance with the AML Enhanced Due Diligence procedures Ensure all transactions are authorisation and required documentation is obtained Streamline processes, and coaching team members to build skills and improve efficiencyKeep abreast of developments, market conditions, regulatory changes impacting Trade Finance and LoansProvide leadership, advice and guidance to the team; train and develop staff to achieve their full potential and department objectives Be involved in recruitment and selection of new staff Performance appraisals of staffEnhance employee engagement skills and experience requiredAt least 10 years of Trade Finance Operations and Lending Operations experienceDemonstrated people management experience Strong documents checking capability and experienceKnowledge of ICC rules and practices, OFAC, UCP600, ISBP745, URR725 and URC522Knowledge in Trade Finance Due Diligence/AML requirements Knowledge in SWIFT Meticulous and detailed Good communications and stakeholder management skills Proficient in Microsoft Office applications If you would like to find out more about this role, please click apply below. Alternatively please contact Lynda Tan at 6510 7413.EA: 94C3609 / R1223887
    about the company. Established for over 60 years, the Client is a leading corporate 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. about the roleManage the Trade Finance and Lending Operations team and ensure smooth running of day-to-day operationsResponsible for the execution of all trade finance transactions, including both primary and secondary market transactionsEnsure timely and accurate processing of all Trade Finance transactionsLiaise with internal and external stakeholders to resolve issues and/or address queries Provide technical advice on Trade Finance matters to clients which includes assisting them in their contractual negotiations Assisting the Front Office to structure and deliver new Trade Finance products to clients Ensure proper due diligence is conducted for Trade Finance transactions in accordance with the AML Enhanced Due Diligence procedures Ensure all transactions are authorisation and required documentation is obtained Streamline processes, and coaching team members to build skills and improve efficiencyKeep abreast of developments, market conditions, regulatory changes impacting Trade Finance and LoansProvide leadership, advice and guidance to the team; train and develop staff to achieve their full potential and department objectives Be involved in recruitment and selection of new staff Performance appraisals of staffEnhance employee engagement skills and experience requiredAt least 10 years of Trade Finance Operations and Lending Operations experienceDemonstrated people management experience Strong documents checking capability and experienceKnowledge of ICC rules and practices, OFAC, UCP600, ISBP745, URR725 and URC522Knowledge in Trade Finance Due Diligence/AML requirements Knowledge in SWIFT Meticulous and detailed Good communications and stakeholder management skills Proficient in Microsoft Office applications If you would like to find out more about this role, please click apply below. Alternatively please contact Lynda Tan at 6510 7413.EA: 94C3609 / R1223887

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