- about the companyStrong branding in the engineering industry with strong presence and is held in high esteem. They are now looking for a Treasury Analyst to help with the growing needs of the business.about the roleThis role is primarily involved with managing cash flow, forecasting, and ensuring liquidity. Key tasks include tracking project accounts, preparing reports, analyzing trends, and collaborating with teams to optimize cash conversion and workingabout the companyStrong branding in the engineering industry with strong presence and is held in high esteem. They are now looking for a Treasury Analyst to help with the growing needs of the business.about the roleThis role is primarily involved with managing cash flow, forecasting, and ensuring liquidity. Key tasks include tracking project accounts, preparing reports, analyzing trends, and collaborating with teams to optimize cash conversion and working
- about the companyOur Client is a renowned Wholesale Digital Bank with presence in Asia.about the jobReview transaction monitoring and name screening alertsPerform review and investigations on escalated alertsAssist with investigations and prepare reports for internal and regulatory purposesSupport AML advisory teamEnsure timeliness and accuracy in AML reviewsskills and experience required>1 year of experience in banking AML functionProficiency in Singaporeabout the companyOur Client is a renowned Wholesale Digital Bank with presence in Asia.about the jobReview transaction monitoring and name screening alertsPerform review and investigations on escalated alertsAssist with investigations and prepare reports for internal and regulatory purposesSupport AML advisory teamEnsure timeliness and accuracy in AML reviewsskills and experience required>1 year of experience in banking AML functionProficiency in Singapore
- about the company:Our client is a global Private Bank, with a strong presence across APAC, Europe and America.about the job:This role is positioned within the investment team, requiring a strong foundation in both investment knowledge and technical skills.The primary responsibility is building tools and reports for the APAC Investment Team, which covers Singapore, Hong Kong, Thailand, Japan, and the Middle East. The role requires advanced proficiency in Miabout the company:Our client is a global Private Bank, with a strong presence across APAC, Europe and America.about the job:This role is positioned within the investment team, requiring a strong foundation in both investment knowledge and technical skills.The primary responsibility is building tools and reports for the APAC Investment Team, which covers Singapore, Hong Kong, Thailand, Japan, and the Middle East. The role requires advanced proficiency in Mi
- about the CompanyOur client is a leading financial institution with a strong presence across the Asia Pacific region. They provide a comprehensive range of banking services and solutions to individual, corporate, and institutional clients. With a commitment to innovation and customer satisfaction, they are at the forefront of driving technological transformation within the financial services industry.about the JobWe are looking for a highly skilled Functioabout the CompanyOur client is a leading financial institution with a strong presence across the Asia Pacific region. They provide a comprehensive range of banking services and solutions to individual, corporate, and institutional clients. With a commitment to innovation and customer satisfaction, they are at the forefront of driving technological transformation within the financial services industry.about the JobWe are looking for a highly skilled Functio
- about the companyOur client is a global Private Bank, with a strong presence across APAC, Europe and America.about the jobServe as a strategic partner to the Head of IT: Collaborate on project planning, provide support in communications and act as a liaison between IT and other departments.Drive data-driven decision making: Gather and analyze data from across the organization, identifying trends, risks, and opportunities to inform key business decisions.Maabout the companyOur client is a global Private Bank, with a strong presence across APAC, Europe and America.about the jobServe as a strategic partner to the Head of IT: Collaborate on project planning, provide support in communications and act as a liaison between IT and other departments.Drive data-driven decision making: Gather and analyze data from across the organization, identifying trends, risks, and opportunities to inform key business decisions.Ma
- about the companyOur client is a global bank, with a strong presence across APAC, Europe and America.about the jobAssess and process name screening alertsAssist in KYC checks and reportingPerform investigations and analysisLiaise with internal stakeholders to resolve KYC issuesUndertake additional tasks and responsibilitiesskills and experience requiredDiploma/Degree holder>1 year of banking experienceExperienced in KYC screeningsMeticulous & good interperabout the companyOur client is a global bank, with a strong presence across APAC, Europe and America.about the jobAssess and process name screening alertsAssist in KYC checks and reportingPerform investigations and analysisLiaise with internal stakeholders to resolve KYC issuesUndertake additional tasks and responsibilitiesskills and experience requiredDiploma/Degree holder>1 year of banking experienceExperienced in KYC screeningsMeticulous & good interper
- about the companyOur Client is an European bank with with global presence. The bank is widely present in Asia.about the jobSupport the KYC execution in accordance with the bank's compliance policies and proceduresEngage internal and external stakeholders and ensure the uninterrupted flow of communication between partiesUnderstand and communicate KYC requirements to internal and external stakeholdersAssist with the KYC processes and documentationMonitoringabout the companyOur Client is an European bank with with global presence. The bank is widely present in Asia.about the jobSupport the KYC execution in accordance with the bank's compliance policies and proceduresEngage internal and external stakeholders and ensure the uninterrupted flow of communication between partiesUnderstand and communicate KYC requirements to internal and external stakeholdersAssist with the KYC processes and documentationMonitoring
