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3 jobs found in Singapore River

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    • contract
    • full-time
    about the company. Our Client is a renowned Swiss Private Bank specialising in wealth and asset management.about the jobConduct KYC/CDD onboarding and periodic reviewsEnsure that regulatory and internal policy requirements are metReview of SOW corroborationAssist in names screeningEscalate irregular activities and highlight sanctions riskAnalyse the impact of emerging financial crime trends and practicesReview the accuracy and completeness of compliance-related reports to local compliance teamskills and experience required>3 years of experience in private banking kyc/aml functionPrior experience in audit firms, banking control functionsMeticulous Independent workerGood communications skillsAbility to work under pressureTo apply online please use the 'apply' function, alternatively you may contact Charlene Lin at 6510 6527. (EA: 94C3609/ R21100955)Applicants must be fully vaccinated or have a valid exemption in accordance with MOM’s regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer if the applicant fails to provide verifiable COVID-19 vaccination and/or proof of exemption documents.
    about the company. Our Client is a renowned Swiss Private Bank specialising in wealth and asset management.about the jobConduct KYC/CDD onboarding and periodic reviewsEnsure that regulatory and internal policy requirements are metReview of SOW corroborationAssist in names screeningEscalate irregular activities and highlight sanctions riskAnalyse the impact of emerging financial crime trends and practicesReview the accuracy and completeness of compliance-related reports to local compliance teamskills and experience required>3 years of experience in private banking kyc/aml functionPrior experience in audit firms, banking control functionsMeticulous Independent workerGood communications skillsAbility to work under pressureTo apply online please use the 'apply' function, alternatively you may contact Charlene Lin at 6510 6527. (EA: 94C3609/ R21100955)Applicants must be fully vaccinated or have a valid exemption in accordance with MOM’s regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer if the applicant fails to provide verifiable COVID-19 vaccination and/or proof of exemption documents.
    • permanent
    • full-time
    about the company. Our client is an international wholesale bank and they are looking for a compliance professional about the jobYou will sit within the compliance team your duties include:Handling trade surveillance alerts, managing escalations, and being involved in the investigations process by liaising with internal stakeholders, such as business, IT, and risk officers where necessaryParticipate in User Acceptance Testing (UAT) for the implementation of the new systemsConduct compliance monitoring and trade sampling skills and experience requiredBachelor's degree2-3 years of experience auditing corporate or investment banksExperience auditing wholesale banks is highly advantageous as the individual is required to be well versed in corporate banking products and processesMeticulous, detail-oriented, confident, and eager to learnTo apply online please use the 'apply' function, alternatively you may contact <STELLA TAN> at <+65 6510 3639>.(EA: 94C3609/ <R22106517>) Applicants must be fully vaccinated or have a valid exemption in accordance with MOM’s regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer if the applicant fails to provide verifiable COVID-19 vaccination and/or proof of exemption documents.
    about the company. Our client is an international wholesale bank and they are looking for a compliance professional about the jobYou will sit within the compliance team your duties include:Handling trade surveillance alerts, managing escalations, and being involved in the investigations process by liaising with internal stakeholders, such as business, IT, and risk officers where necessaryParticipate in User Acceptance Testing (UAT) for the implementation of the new systemsConduct compliance monitoring and trade sampling skills and experience requiredBachelor's degree2-3 years of experience auditing corporate or investment banksExperience auditing wholesale banks is highly advantageous as the individual is required to be well versed in corporate banking products and processesMeticulous, detail-oriented, confident, and eager to learnTo apply online please use the 'apply' function, alternatively you may contact <STELLA TAN> at <+65 6510 3639>.(EA: 94C3609/ <R22106517>) Applicants must be fully vaccinated or have a valid exemption in accordance with MOM’s regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer if the applicant fails to provide verifiable COVID-19 vaccination and/or proof of exemption documents.
    • 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 teamReporting into the Regional Lead, you will be working closely with various stakeholders including KYC Client Outreach and Processing teams. . about the roleExecute and coordinate KYC processes according to global requirements and ensure that they are locally embeddedImplement and project manage solutions that support the KYC processes Assist with KYC outsourcing management Monitor operational KPIs for KYC operations Involved in Risk assessment exercise coordination and execution for Asia Perform Key Control Testing coordination and execution Identify risks or issues from quality assurance and audits Organise Regional KYC Committees and other related KYC meetingsskills and experience requiredMinimum a DegreeCertification in Compliance or AML/CFT is a plus At least 5 years of relevant experience, with track record in Risk Management or Project Management an added advantageStrong communications and stakeholder management skills May be required to travel on an ad-hoc basisIf 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 Applicants must be fully vaccinated or have a valid exemption in accordance with MOM’s regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer if the applicant fails to provide verifiable COVID-19 vaccination and/or proof of exemption documents.
    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 teamReporting into the Regional Lead, you will be working closely with various stakeholders including KYC Client Outreach and Processing teams. . about the roleExecute and coordinate KYC processes according to global requirements and ensure that they are locally embeddedImplement and project manage solutions that support the KYC processes Assist with KYC outsourcing management Monitor operational KPIs for KYC operations Involved in Risk assessment exercise coordination and execution for Asia Perform Key Control Testing coordination and execution Identify risks or issues from quality assurance and audits Organise Regional KYC Committees and other related KYC meetingsskills and experience requiredMinimum a DegreeCertification in Compliance or AML/CFT is a plus At least 5 years of relevant experience, with track record in Risk Management or Project Management an added advantageStrong communications and stakeholder management skills May be required to travel on an ad-hoc basisIf 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 Applicants must be fully vaccinated or have a valid exemption in accordance with MOM’s regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer if the applicant fails to provide verifiable COVID-19 vaccination and/or proof of exemption documents.

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