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3 jobs found in Singapore River

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    • contract
    • full-time
    about the company. Our client is a well established Private Bank with a global footprint.about the jobConducting periodic reviews for private banking clientsEnsure the relevance and completeness of KYC informationLiaise with relationship managers to obtain require documentsConduct name screeningsReview on transactionsPerform due diligence checks and searches in various public sources according to bank's standardsValidate source of wealthskills and experience requiredBachelor's degree holderAt least 2 years of experience in private banking KYC/CDDTeam playerTo 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 well established Private Bank with a global footprint.about the jobConducting periodic reviews for private banking clientsEnsure the relevance and completeness of KYC informationLiaise with relationship managers to obtain require documentsConduct name screeningsReview on transactionsPerform due diligence checks and searches in various public sources according to bank's standardsValidate source of wealthskills and experience requiredBachelor's degree holderAt least 2 years of experience in private banking KYC/CDDTeam playerTo apply online please use the 'apply' function, alternatively you may contact Charlene Lin at 6510 6527.(EA: 94C3609/ R21100955)
    • contract
    • full-time
    about the company. Our client is a well established Private Bank with a global footprint.about the jobIdentify risks, reviews and challengesPropose mitigating measuresSupport head of front risk management on thematic and business specific risk reviewsPerform required risk controll assessmentsMonitor risk, manage incidents and remediation measuresSupport front related audit issuesskills and experience requiredDegree holder2-5 years of relavant working experienceExperience in risk management/internal auditGeneral knowledge of operational risk managementTo 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 well established Private Bank with a global footprint.about the jobIdentify risks, reviews and challengesPropose mitigating measuresSupport head of front risk management on thematic and business specific risk reviewsPerform required risk controll assessmentsMonitor risk, manage incidents and remediation measuresSupport front related audit issuesskills and experience requiredDegree holder2-5 years of relavant working experienceExperience in risk management/internal auditGeneral knowledge of operational risk managementTo apply online please use the 'apply' function, alternatively you may contact Charlene Lin at 6510 6527. (EA: 94C3609/ R21100955)
    • contract
    • full-time
    about the company. Our client is a well established Private Bank with a global footprint.about the jobResponds to queries on suitability frameworkConduct trainings on investment suitavilityPerform control reviews on investment suitability to ensure front office adheres to frameworkPerform investigations based on management requests, financial market events to system-generated risk flagsEnsure that investment activities are in line with Bank's suitability frameworkskills and experience requiredDegree holderPrior experience in private banking risk managemet/ internal auditGood interpersonal and communication skillsGood analytical skills with problem-solving approachTo 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 well established Private Bank with a global footprint.about the jobResponds to queries on suitability frameworkConduct trainings on investment suitavilityPerform control reviews on investment suitability to ensure front office adheres to frameworkPerform investigations based on management requests, financial market events to system-generated risk flagsEnsure that investment activities are in line with Bank's suitability frameworkskills and experience requiredDegree holderPrior experience in private banking risk managemet/ internal auditGood interpersonal and communication skillsGood analytical skills with problem-solving approachTo apply online please use the 'apply' function, alternatively you may contact Charlene Lin at 6510 6527. (EA: 94C3609/ R21100955)

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