62 jobs found in Singapore River

about the companyOur client is a global Private Bank, with a strong presence across APAC, Europe and America.about the jobProvide reporting for KYC teams Support monthly KRI timelines and quality submissionsProvide statistics and trend analysis for onboarding and periodic reviewsQuarterly reporting to senior managementMaintain the triggering and tracking of periodic reviewskills and experience requiredPrior experience in data analytics or MIS reportingAdva

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 renowned Wholesale Digital Bank.about the jobPerform onboarding, periodic and trigger due diligence reviewChecks on entities and corporate structuresPerform transactions reviews and names screeningPrepare reports for management meetingsSupport the compliance team in executions of other AML mattersEnsure timeliness and accuracy for the completion of checksskills and experience requiredCandidates without direct experience may

about the companyOur client is a global Private Bank, with a strong presence across APAC, Europe and America.about the jobCoordinates with internal departments and external custodians, agents & brokersMonitor queries received and provide responses Review daily swift messages pertaining to corporate actionsEnsure entries posted on accurate and timely basisPerform review on daily reconciliationParticipate in UAT testingskills and experience requiredDiploma/d

about the companyOur Client is a renowned Wholesale Digital Bank.about the jobConduct client due diligence checks at onboarding and existing customers at periodic review or trigger eventsResponsible to complete KYC reviews within targeted timeineReview the information and documents provided by customersProvide ongoing KYC training and refreshers to stakeholders Perform client outreach to retrieve outstanding documentsskills and experience requiredBachelor'

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 transactionsImport LC issuanceChecking of import and/or export documentsImp

about the companyEstablished for over 90 years, the Client is an esteemed Corporate Investment Bank offering a full suite of global financial services and capabilities around the world. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities. about the jobResponsible for accurate and timely reporting of daily P&L and risk reports across Asia Produce monthly and quarterly commentaryMonitor excep

about the company Our client is a growing financial institution with strong footprints in Singapore and across Asia with a wide suite of banking product offerings for its corporate clients. about the jobAs a TMT sector banking team, you will be supporting the senior members in client relationship management and providing/structuring lending solutions. Involved in the end to end deal process, from credit analysis, financial model building, financial analys

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 jobYou are responsible for managing a portion of the portfolio of syndicated loans where the bank is acting as an Agent.Contribute to management re

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 jobYou will be supporting Credit Operations team in going through the transition of ibor cessation changes.Coordinate with external stakeholders (b

about the companyOur client is a well-established bank in Asia, offering a broad range of commercial banking, specialist financial and wealth management services. The company recognise employees’ drive and talent and strongly believe in empowering employees by supporting their professional development and career growth.about the jobYou will be responsible for Trade Finance Operations (Pre & Post Processing)Monitor activities to ensure quality results.Handl

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 company Our client is a reputable European corporate bank with a presence across the Asia Pacific region. Its clientele includes corporates which are multi-nationals, large local corporates and FIs/NBFIs. With Singapore as a growth potential, they are continually growing and looking for excellent individuals to join its team. about the jobReview loan documentations and approve transactions in accordance with authority limits allocated while ens

about the company Our client is an established European bank with a strong client network in the local corporates, middle market, MNCs and FIs segments. With an established footprint here in Singapore and a keen interest to invest in its people, they are continually growing and looking for excellent individuals to join its Credit Analyst team in Singapore. about the job Its Corporate Banking Credit team is looking for a Credit Analyst to:Prepare a well

about the companyAs a global leading bank operating on a huge network, they are now looking to expand their team of relationship managers.The company focuses on excellent customer service and people development to thrive and prosper.about the jobEngage, prospect and account management of a portfolio clients across insurance and investment portfolio. about the manager/teamYou will be working alongside a supportive manager and a dynamic group of wealth speci

about the companyAs a leading bank with both a huge local and global presence, our client is constantly expanding their team of Relationship Manager to provide a seamless banking experience. about the jobProvide sound financial and investment solutions for the bank’s commercial client.Managing and establishing the current and prospective pool of clients through prospecting, cold calling and referrals.Well versed in Trade, Cash, Lending, FX products and pr

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.about the jobAct as the internal controllers in the assessment of the wealth management's processes & proceduresConduct control reviews on key control processes and provide recommendations to enhance the quality of the internal processes & proceduresEnsure consistency and compliance of the interna

about the companyOur client is one of the largest reinsurance brokers in the APAC region. about the jobThis is a wholesale market facing role and entails assisting the casualty and financial lines Facultative and Direct team in placement of risks with particular focus on casualty and financial risks. The candidate will be required to develop and maintain a good rapport with clients and re/insurers by keeping in touch through emails and regular visits. He

About the companyAn essential and highly visible role, and an opportunity for you to build up your business acumen with our client who is a well-established trust services company with a strong regional presence. About the jobYou will support the Head of Legal and Compliance in monitoring regulatory development, drafting internal policies and procedures, reviewing and approving AML/KYC documentation, updating company's compliance manual, providing advice

about the companyOur client is a Wholesale Bank who is expanding its Private Banking business in Singapore. about the jobResponsible for review and approval of KYC onboarding and periodic reviews on the banks' clientsConduct transaction monitoring review, perform investigations and file STRs, where necessaryAssist with reviewing, formulating and implementing AML policiesProvide support to business units on matters pertaining AML/KYCAddress MAS queries and

about the companyThe Client is a 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.about the roleThis role sits with the Treasury function; responsibilities include: Responsible for the Asia Balance Sheet and Capital Management function Prepare balance sheet analysis at both country and regional level focused on monitoring and forecasting commercial act

about the companyOur client is one of the largest banks in the world. They offer a full-suite of banking services to meet the needs of customers across the world. They continually invest in people and technology to create the best banking experience, and strongly believe in supporting the growth ambitions of its stakeholders.about the jobYou will support International CEO Office on assigned strategy and undertake detailed research and analysis that add val

about the companyOur client is an established commodity trading companyabout the jobYou will be responsible for handling Import and Export Letters of CreditExamination of DocumentsParticipate in Trade Operations ProjectsSupport HQ in documentary and handling other matters with local banksUnderstand trade documents and LOC, assist trade operations team in clarification and negotiation with banksAssist in clarifying bank inquiries (trade process, AML, credit

about the companyOur client is an established commodity trading companyabout the jobYou will be responsible for all credit facility application and renewal with banksPrepare credit facility materials and negotiate bank term sheets and letter of offersMaintain and expand various financial channels, especially in Singapore and Hong KongUnderstand trade documents and LCs, and assist Trade operation team to clarify and negotiate with banksWork closely with int

about the company Our client is a mid-sized bank. With plans to further develop and grow its Singapore Office, they are looking for a RM to join its front office corporate banking team (China Desk). about the job To develop, manage and grow the bank’s Chinese corporates portfolio across AsiaIncrease the wallet size of the acquired and assigned clients by leveraging on the bank’s range of product offeringsIdentify new profitable relationships and to grow th

about the company Our client is a reputable and stable European Bank in Singapore with strong footprints across Asia Pacific. The bank takes pride in its internal mobility programme which has benefitted a large number of employees locally and internationally with career growth opportunities. about the job You will be tasked to: Provide support on the bank’s Payments business, addressing any escalations of incidents or enquiries from FI clientsSupport on cl

about the companyThe client is currently expanding their business banking team and is on a pursuit for resilient and driven individuals to join their dynamic team.about the jobPro-active prospecting and acquisition of new to bank SME customers, through the direct sales of the bank’s SME products, attending networking events, partnering with external stakeholders etc.Products include business loans, working capital loans, trade facilities, corporate mortgag

about the company A reputable mid-sized European bank with a global presence that offers banking and investment services to global, corporate and financial institutions. about the job Work alongside RMs with day-to-day financial analysis and credit analysis functionsFacilitate the end to end credit process to ensure a smooth deal processInvolved with the credit applications writing, modelling, pitching, negotiations and documentation process on new transac

about the companyA mid-sized European Corporate Bank working closely with large corporates in Singapore and subsidiaries in Asia, focusing on Loans and Trade products.about the jobPerform an independent credit risk assessment and provide recommendations on transactions put up by the Front Office team.Assist with financial analysis and analyse client’s profile / providing credit ratings Conduct periodic covenant checks, security monitoring, portfolio review

about the company Our client is a reputable European bank to large local and regional corporates, subsidiaries, FIs and NBFIs. With a strong history here in Singapore, they are continually growing and looking for excellent individuals to join its regional hub in Singapore. about the job As a Financial Institutions Group (FIG) specialist, you will be required to provide support in originating and executing M&A transactions within this segment.Help to manag