- about the companyAn esteemed Regional Bank with strong presence in the Asian market that offers corporate banking products such as Structured/ Project Finance and Syndications to its corporate clients. Their Credit Risk team has an approved headcount, looking for a Credit Risk Analyst.about the jobManaging credit risk for corporate loans and treasury productsEnhance credit risk policies, processes and frameworks, making it more robust Assessing gradings aabout the companyAn esteemed Regional Bank with strong presence in the Asian market that offers corporate banking products such as Structured/ Project Finance and Syndications to its corporate clients. Their Credit Risk team has an approved headcount, looking for a Credit Risk Analyst.about the jobManaging credit risk for corporate loans and treasury productsEnhance credit risk policies, processes and frameworks, making it more robust Assessing gradings a
- about the companyAn esteemed Regional Bank with strong presence in the Asian market that offers corporate banking products such as Structured/ Project Finance and Syndications to its corporate clients. Their Credit Risk team has an approved headcount, looking for a Credit Risk Analyst.about the jobManaging credit risk for corporate loans and treasury productsEnhance credit risk policies, processes and frameworks, making it more robust Assessing gradings aabout the companyAn esteemed Regional Bank with strong presence in the Asian market that offers corporate banking products such as Structured/ Project Finance and Syndications to its corporate clients. Their Credit Risk team has an approved headcount, looking for a Credit Risk Analyst.about the jobManaging credit risk for corporate loans and treasury productsEnhance credit risk policies, processes and frameworks, making it more robust Assessing gradings a
- about the company Our client is a well established Private Bank with a global footprint.about the job Participate in finance projects and conduct user testingAssist in monitoring and tracking project progressIdentify and escalate issues to the project team for resolutionAnalyst, draw conclusions and present findings of test resultsMaintain detailed documentation of testing processes and outcomesskills and experience required Min. Bachelor Degree in Accountabout the company Our client is a well established Private Bank with a global footprint.about the job Participate in finance projects and conduct user testingAssist in monitoring and tracking project progressIdentify and escalate issues to the project team for resolutionAnalyst, draw conclusions and present findings of test resultsMaintain detailed documentation of testing processes and outcomesskills and experience required Min. Bachelor Degree in Account
- about the companyOur Client is a renowned Corporate 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 AML/CFTabout the companyOur Client is a renowned Corporate 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 AML/CFT
- about the companyOur Client is a global investment bank with presence worldwide.about the jobOffer guidance to internal stakeholders on compliance-related matters, such as gifts and entertainment and personal account dealingReview of applications submitted by bank staffsTrack and maintain compliance e-learning applications recordsReview the bank's compliance policies and proceduresConduct compliance training for new hiresEnsure compliance to the bank's intabout the companyOur Client is a global investment bank with presence worldwide.about the jobOffer guidance to internal stakeholders on compliance-related matters, such as gifts and entertainment and personal account dealingReview of applications submitted by bank staffsTrack and maintain compliance e-learning applications recordsReview the bank's compliance policies and proceduresConduct compliance training for new hiresEnsure compliance to the bank's int
- about the companyAn established Asian bank with strong presence in Singapore and Asia Pacific, has an approved headcount for an Assistant Relationship Manager (ARM) for corporate banking clients - China Market.about the jobAssisting Relationship Managers daily activities, servicing client’s business needs and managing corporate client accountsPromptly resolving client queries/ issues, account onboarding, document requestsHandling KYC/AML mattersMarket andabout the companyAn established Asian bank with strong presence in Singapore and Asia Pacific, has an approved headcount for an Assistant Relationship Manager (ARM) for corporate banking clients - China Market.about the jobAssisting Relationship Managers daily activities, servicing client’s business needs and managing corporate client accountsPromptly resolving client queries/ issues, account onboarding, document requestsHandling KYC/AML mattersMarket and
- about the companyA stable and sizeable mid-sized European bank with a global presence that offers corporate banking and structured financing solutions to its corporate clients. The bank has an approved headcount in its Credit Risk department.about the jobConduct credit risk monitoring on corporate banking portfolios.Review credit applications prepared by the coverage bankers to ensure that all risks have been mitigated and aligned with credit policies of tabout the companyA stable and sizeable mid-sized European bank with a global presence that offers corporate banking and structured financing solutions to its corporate clients. The bank has an approved headcount in its Credit Risk department.about the jobConduct credit risk monitoring on corporate banking portfolios.Review credit applications prepared by the coverage bankers to ensure that all risks have been mitigated and aligned with credit policies of t
- about the companyAn established Asian bank with strong presence in Singapore and Asia Pacific, has an approved headcount for an Assistant Relationship Manager (ARM) for corporate banking clients - China Market.about the jobAssisting Relationship Managers daily activities, servicing client’s business needs and managing corporate client accountsPromptly resolving client queries/ issues, account onboarding, document requestsHandling KYC/AML mattersMarket andabout the companyAn established Asian bank with strong presence in Singapore and Asia Pacific, has an approved headcount for an Assistant Relationship Manager (ARM) for corporate banking clients - China Market.about the jobAssisting Relationship Managers daily activities, servicing client’s business needs and managing corporate client accountsPromptly resolving client queries/ issues, account onboarding, document requestsHandling KYC/AML mattersMarket and
- about the companyOur client is a renowned corporate bank, with presence across Asia. about the jobCoordinate with the Front Office on client account openings and periodic KYC reviews.Assess new account applications and KYC documentation for completeness and compliance with policies and procedures.Follow up with Business Units on document deficiencies related to onboarding and periodic KYC.Verify and maintain proper records of customer identification and suabout the companyOur client is a renowned corporate bank, with presence across Asia. about the jobCoordinate with the Front Office on client account openings and periodic KYC reviews.Assess new account applications and KYC documentation for completeness and compliance with policies and procedures.Follow up with Business Units on document deficiencies related to onboarding and periodic KYC.Verify and maintain proper records of customer identification and su
- about the companyOur client is a renowned corporate bank, with presence across Asia. about the jobCoordinate with the Front Office on client account openings and periodic KYC reviews.Assess new account applications and KYC documentation for completeness and compliance with policies and procedures.Follow up with Business Units on document deficiencies related to onboarding and periodic KYC.Verify and maintain proper records of customer identification and suabout the companyOur client is a renowned corporate bank, with presence across Asia. about the jobCoordinate with the Front Office on client account openings and periodic KYC reviews.Assess new account applications and KYC documentation for completeness and compliance with policies and procedures.Follow up with Business Units on document deficiencies related to onboarding and periodic KYC.Verify and maintain proper records of customer identification and su
- 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 rolePerform Customer Due Diligence (CDD) client onboarding as well as periodic reviews for new and existing clientsPerform name screening and adverse news searches Ensure that Know Your Customer (KYC) and CDD for new account opening and maintenance of existing accounts is in compliance with local regulations and Bank’sabout the companyThe Client is an esteemed corporate bank with more than 80 years of history and a wide range of business units. about the rolePerform Customer Due Diligence (CDD) client onboarding as well as periodic reviews for new and existing clientsPerform name screening and adverse news searches Ensure that Know Your Customer (KYC) and CDD for new account opening and maintenance of existing accounts is in compliance with local regulations and Bank’s
- about the companyOur client is a growing regional corporate bank with a strong presence in the Asian market and has an exciting role in the Loan Syndication team.about the jobCollaborating with Corporate RMs to originate syndication deals Support in pitching for MLAB for syndication deals for corporate and FI portfolios in regional markets, presenting and preparing pitchbooks and materials for originationPreparing credit applications, assessing financialsabout the companyOur client is a growing regional corporate bank with a strong presence in the Asian market and has an exciting role in the Loan Syndication team.about the jobCollaborating with Corporate RMs to originate syndication deals Support in pitching for MLAB for syndication deals for corporate and FI portfolios in regional markets, presenting and preparing pitchbooks and materials for originationPreparing credit applications, assessing financials
- about the companyOur client is a growing regional corporate bank with a strong presence in the Asian market and has an exciting role in the Loan Syndication team.about the jobCollaborating with Corporate RMs to originate syndication deals Support in pitching for MLAB for syndication deals for corporate and FI portfolios in regional markets, presenting and preparing pitchbooks and materials for originationPreparing credit applications, assessing financialsabout the companyOur client is a growing regional corporate bank with a strong presence in the Asian market and has an exciting role in the Loan Syndication team.about the jobCollaborating with Corporate RMs to originate syndication deals Support in pitching for MLAB for syndication deals for corporate and FI portfolios in regional markets, presenting and preparing pitchbooks and materials for originationPreparing credit applications, assessing financials
- about the companyOur client is a reputable Investment Bank, and they believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities. about the jobCreate and maintain portfolio, security, counterparty, pricing and benchmark data Create and maintain instruments for various Foreign Exchange, Fixed Income and Equity Derivatives products in the Reference Data systemUpdate / modify assets based on internal stakeabout the companyOur client is a reputable Investment Bank, and they believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities. about the jobCreate and maintain portfolio, security, counterparty, pricing and benchmark data Create and maintain instruments for various Foreign Exchange, Fixed Income and Equity Derivatives products in the Reference Data systemUpdate / modify assets based on internal stake
- about the companyThe Client is an esteemed wholesale bank with more than 80 years of history and a wide range of business units. about the roleResponsible for performing KYC on-boarding for Large Corporates and Institutional Clients including FIs and NBFIsPerform client outreach to collect KYC documents Perform name screening and adverse news searchesEnsure that Know Your Customer (KYC) and Customer Due Diligence (CDD) for new account opening are in compliabout the companyThe Client is an esteemed wholesale bank with more than 80 years of history and a wide range of business units. about the roleResponsible for performing KYC on-boarding for Large Corporates and Institutional Clients including FIs and NBFIsPerform client outreach to collect KYC documents Perform name screening and adverse news searchesEnsure that Know Your Customer (KYC) and Customer Due Diligence (CDD) for new account opening are in compli
