about the companyOur client, a prominent financial institution based in Singapore, is renowned for its wide array of services encompassing corporate banking, personal financial services, and asset management. With a strong regional footprint across Southeast Asia, they are known for their dedication to pioneering innovative banking solutions. about the JobAs a pivotal member of the team, you will lead and execute enhancements to AML systems, ensuring high
about the companyOur client, a prominent financial institution based in Singapore, is renowned for its wide array of services encompassing corporate banking, personal financial services, and asset management. With a strong regional footprint across Southeast Asia, they are known for their dedication to pioneering innovative banking solutions. about the JobAs a pivotal member of the team, you will lead and execute enhancements to AML systems, ensuring high
about the companyOur Client is a renowned Private Bank with global footprints.about the jobSupport the wealth planning specialists in their day to day tasksCoordination of internal and external meetingsLiaise with front office team members on travel arrangements and expenses claimsAssisting in front office requestsLiaise with insurers and trusts on general enquiriesskills and experience required>2 years of experience in banking/financial servicesUnderstand
about the companyOur Client is a renowned Private Bank with global footprints.about the jobSupport the wealth planning specialists in their day to day tasksCoordination of internal and external meetingsLiaise with front office team members on travel arrangements and expenses claimsAssisting in front office requestsLiaise with insurers and trusts on general enquiriesskills and experience required>2 years of experience in banking/financial servicesUnderstand
about the companyOur client is a well-known and established regional bank with large assets with global branches and a strong client network in Singapore and APAC region. The corporate banking team handling large top-tier local and regional corporates has an approved headcount for an RM.about the jobBuilding and maintaining client relationships via client visits and calls to maximise business opportunities and making sure new and existing deals align with
about the companyOur client is a well-known and established regional bank with large assets with global branches and a strong client network in Singapore and APAC region. The corporate banking team handling large top-tier local and regional corporates has an approved headcount for an RM.about the jobBuilding and maintaining client relationships via client visits and calls to maximise business opportunities and making sure new and existing deals align with
about the companyEstablished for over 60 years, the Client is a leading corporate 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 roleAttend to customers’ queries and advise on trade and transaction-related mattersEngage clients and ensure client satisfaction to maximise trade utilisation Liaise and work closely with both internal and external stak
about the companyEstablished for over 60 years, the Client is a leading corporate 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 roleAttend to customers’ queries and advise on trade and transaction-related mattersEngage clients and ensure client satisfaction to maximise trade utilisation Liaise and work closely with both internal and external stak
about the companyOur Client is a corporate bank with global footprints.about the jobPart of the KYC team to conduct customer due diligence for onboarding and periodic reviewEnsure compliance with the bank's AML/CFT/Sanctions requirementsPart of the AML monitoring team, review suspecious transactions and alertsPerform transaction monitoring duties and assess alerts flagged from the systemMaintain audit trails and documentationAny other tasks assigned by the
about the companyOur Client is a corporate bank with global footprints.about the jobPart of the KYC team to conduct customer due diligence for onboarding and periodic reviewEnsure compliance with the bank's AML/CFT/Sanctions requirementsPart of the AML monitoring team, review suspecious transactions and alertsPerform transaction monitoring duties and assess alerts flagged from the systemMaintain audit trails and documentationAny other tasks assigned by the
about the companyOur client is an International Bank seeking a skilled and experienced Sanctions Advisory professional to join the team. about the jobAs a Sanctions Advisory expert, you will be responsible for providing expert guidance on sanctions-related matters, ensuring the operations align with international sanctions laws and regulations. You will work closely with various departments to manage risk, advise on compliance strategies, and contribute t
about the companyOur client is an International Bank seeking a skilled and experienced Sanctions Advisory professional to join the team. about the jobAs a Sanctions Advisory expert, you will be responsible for providing expert guidance on sanctions-related matters, ensuring the operations align with international sanctions laws and regulations. You will work closely with various departments to manage risk, advise on compliance strategies, and contribute t
about the company Our client is a reputable European Bank in Singapore with strong footprints across Asia Pacific and globally. about the job You will be tasked to:Manage a portfolio of key clients who are largely global commodity traders Performing KYC and compliance related activities to ensure regulatory compliance.Increasing the wallet share by growing and cross-selling into other product lines (capital markets, advisory, transaction banking and etc.).
about the company Our client is a reputable European Bank in Singapore with strong footprints across Asia Pacific and globally. about the job You will be tasked to:Manage a portfolio of key clients who are largely global commodity traders Performing KYC and compliance related activities to ensure regulatory compliance.Increasing the wallet share by growing and cross-selling into other product lines (capital markets, advisory, transaction banking and etc.).
about the companyEstablished for over 60 years, the Client is a leading corporate bank offering full suite of banking services to customers worldwide. They believe in grooming their employees to become the best at what they do. about the roleCheck import and export LC documentsEnsure accurate and timely booking and settlements of transactions Process import LC issuance and import collectionProcess import and export loans, loans-rollover, loans payments and
about the companyEstablished for over 60 years, the Client is a leading corporate bank offering full suite of banking services to customers worldwide. They believe in grooming their employees to become the best at what they do. about the roleCheck import and export LC documentsEnsure accurate and timely booking and settlements of transactions Process import LC issuance and import collectionProcess import and export loans, loans-rollover, loans payments and
about the companyOur client is a Bank looking to recruit a dynamic and highly experienced Financial Crime Compliance office at the senior VP level to join the team. about the jobYou will be a key member of the Compliance team, with a scope of duties including:Support the MLRO in developing, implementing, and maintaining an effective AML program that aligns with regulatory requirements and industry best practicesProvide AML/CFT/Sanctions advisory to the bu
about the companyOur client is a Bank looking to recruit a dynamic and highly experienced Financial Crime Compliance office at the senior VP level to join the team. about the jobYou will be a key member of the Compliance team, with a scope of duties including:Support the MLRO in developing, implementing, and maintaining an effective AML program that aligns with regulatory requirements and industry best practicesProvide AML/CFT/Sanctions advisory to the bu
about the companyA foreign bank with strong presence in the APAC market and a mandate to increase its loan syndication presence in the region.about the jobManage a portfolio of FI and NBFI, working with Head Office and internal stakeholders to sell bank solutions and manage queries of clients Prepare credit applications, perform annual reviews and credit monitoring, staying compliant to regulations and bank policiesBuild relationships and increase collabor
about the companyA foreign bank with strong presence in the APAC market and a mandate to increase its loan syndication presence in the region.about the jobManage a portfolio of FI and NBFI, working with Head Office and internal stakeholders to sell bank solutions and manage queries of clients Prepare credit applications, perform annual reviews and credit monitoring, staying compliant to regulations and bank policiesBuild relationships and increase collabor
about the companyOur Client is a renowned Private Bank with presence across Asia.about the jobAssist in onboarding kyc documentation and account reviewsOptimize account opening to support business growthPerform due diligence checks and name screeningCollaborate with front office and other stakeholders to improve operating proceduresImplement risk management control policiesSupport front office on banking transactions and ensure suitability checks are in or
about the companyOur Client is a renowned Private Bank with presence across Asia.about the jobAssist in onboarding kyc documentation and account reviewsOptimize account opening to support business growthPerform due diligence checks and name screeningCollaborate with front office and other stakeholders to improve operating proceduresImplement risk management control policiesSupport front office on banking transactions and ensure suitability checks are in or
about the companyOur Client is a renowned Private Bank with global footprints.about the jobAML Onboarding and Periodic Review: Conduct thorough Anti-Money Laundering (AML) reviews for high-risk clients during onboarding and subsequent periodic reviews.Transaction Monitoring: Review and investigate alerts escalated by the transaction monitoring team, identifying potential suspicious activities.Investigation and Reporting: Investigate suspicious activities,
about the companyOur Client is a renowned Private Bank with global footprints.about the jobAML Onboarding and Periodic Review: Conduct thorough Anti-Money Laundering (AML) reviews for high-risk clients during onboarding and subsequent periodic reviews.Transaction Monitoring: Review and investigate alerts escalated by the transaction monitoring team, identifying potential suspicious activities.Investigation and Reporting: Investigate suspicious activities,
about the companyA leading regional bank with a strong presence in the APAC market. It has an approved new headcount in their Credit Risk department.about the jobEvaluate intricate financial data, projections, and analyze industry and country-specific risks, providing concise summariesDemonstrate strong written and verbal communication skills to effectively convey complex credit structures and borrower profilesEnhance the quality and timeliness of document
about the companyA leading regional bank with a strong presence in the APAC market. It has an approved new headcount in their Credit Risk department.about the jobEvaluate intricate financial data, projections, and analyze industry and country-specific risks, providing concise summariesDemonstrate strong written and verbal communication skills to effectively convey complex credit structures and borrower profilesEnhance the quality and timeliness of document
about the companyOur client is an growing regional corporate bank with a strong global client outreach has an approved headcount for a corporate banking Relationship Manager, Large Corporates.about the jobOriginate new business relationships and transactions, manage customers’ queries and requests, cross selling of banking products such as treasury and deposits to increase wallet shareStructuring of aircraft and asset-backed financing solutionsEstablish an
about the companyOur client is an growing regional corporate bank with a strong global client outreach has an approved headcount for a corporate banking Relationship Manager, Large Corporates.about the jobOriginate new business relationships and transactions, manage customers’ queries and requests, cross selling of banking products such as treasury and deposits to increase wallet shareStructuring of aircraft and asset-backed financing solutionsEstablish an
about the companyMy client is a well-known corporate bank who is looking for a NDF Trader to join their rank. about the jobManaging risks positions to generate revenueMaking prices and trade execution of NDF for clients and taking risk on the back of such flows to generate revenueGenerate trade and deal ideas by leveraging on market knowledge, technology and analyticsWork with sales and Corporate Banking/ Private Banking to generate more client businessabo
about the companyMy client is a well-known corporate bank who is looking for a NDF Trader to join their rank. about the jobManaging risks positions to generate revenueMaking prices and trade execution of NDF for clients and taking risk on the back of such flows to generate revenueGenerate trade and deal ideas by leveraging on market knowledge, technology and analyticsWork with sales and Corporate Banking/ Private Banking to generate more client businessabo
about the companyMy client is a well-established corporate bank who is looking for a FX Trader with at least 5 years of related experience to generate revenue for the trading desk. about the jobManage risks positions to generate revenueMake prices and trade execution of FX products for clients and taking risk on the back of such flows to generate revenueGenerate trade and deal ideas by leveraging on market knowledge, technology and analyticsWork with sales
about the companyMy client is a well-established corporate bank who is looking for a FX Trader with at least 5 years of related experience to generate revenue for the trading desk. about the jobManage risks positions to generate revenueMake prices and trade execution of FX products for clients and taking risk on the back of such flows to generate revenueGenerate trade and deal ideas by leveraging on market knowledge, technology and analyticsWork with sales
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 Singapore
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 Singapore
about the companyOur client is a reputable Bank with a strong presence in Singapore. about the jobThe Relationship Manager (SEA) is responsible for managing and growing a portfolio of high-net-worth individuals or institutional clients who have offshore accounts or investments. This role involves providing personalised financial advice, maintaining strong client relationships, and delivering tailored financial solutions to meet clients' needs while ensuri
about the companyOur client is a reputable Bank with a strong presence in Singapore. about the jobThe Relationship Manager (SEA) is responsible for managing and growing a portfolio of high-net-worth individuals or institutional clients who have offshore accounts or investments. This role involves providing personalised financial advice, maintaining strong client relationships, and delivering tailored financial solutions to meet clients' needs while ensuri
about the companyOur client is an established regional bank, with a strong client network with large corporates in Singapore and Asia Pacific. They have an approved headcount for an Assistant Relationship Manager (ARM) for its Corporate Banking team.about the jobAssist RM to develop business, secure clients and deals, manage necessary internal operational, compliance and regulatory mattersFollowing through on credit-related matters according to credit proc
about the companyOur client is an established regional bank, with a strong client network with large corporates in Singapore and Asia Pacific. They have an approved headcount for an Assistant Relationship Manager (ARM) for its Corporate Banking team.about the jobAssist RM to develop business, secure clients and deals, manage necessary internal operational, compliance and regulatory mattersFollowing through on credit-related matters according to credit proc
about the companyOur client is a Bank looking to recruit a dynamic and highly experienced Financial Crime Compliance office at the VP level to join the team. about the jobYou will be a key member of the Compliance team, with a scope of duties including:Support the MLRO in developing, implementing, and maintaining an effective AML program that aligns with regulatory requirements and industry best practicesProvide AML/CFT/Sanctions/ABC advisory to the busin
about the companyOur client is a Bank looking to recruit a dynamic and highly experienced Financial Crime Compliance office at the VP level to join the team. about the jobYou will be a key member of the Compliance team, with a scope of duties including:Support the MLRO in developing, implementing, and maintaining an effective AML program that aligns with regulatory requirements and industry best practicesProvide AML/CFT/Sanctions/ABC advisory to the busin
about the companyA stable and mid-sized European bank with a global presence that offers corporate banking and structured financing solutions. With a growth strategy, the bank has an approved headcount approved in its Credit Risk team for Structured Finance and General Corporates portfolio.about the jobImplements strategies and protocols aimed at effectively managing credit risksContributes to the determination of risk ratings and limits by examining credi
about the companyA stable and mid-sized European bank with a global presence that offers corporate banking and structured financing solutions. With a growth strategy, the bank has an approved headcount approved in its Credit Risk team for Structured Finance and General Corporates portfolio.about the jobImplements strategies and protocols aimed at effectively managing credit risksContributes to the determination of risk ratings and limits by examining credi
about the companyAn established Asian bank with strong presence in Singapore and Asia Pacific, has a new Headcount for a Relationship Manager in corporate banking team for their local and SEA corporate clients.about the jobManaging the execution of a portfolio of client, acquiring new client relationships and maintaining relationships with current clientsUnderstanding and serving client business needs, recommending, selling and cross-selling the bank’s fin
about the companyAn established Asian bank with strong presence in Singapore and Asia Pacific, has a new Headcount for a Relationship Manager in corporate banking team for their local and SEA corporate clients.about the jobManaging the execution of a portfolio of client, acquiring new client relationships and maintaining relationships with current clientsUnderstanding and serving client business needs, recommending, selling and cross-selling the bank’s fin
about the companyEstablished for over 70 years, the Client is an established foreign bank. about the roleResponsible for month-end closing activities Ensure financial records are maintained accurately Prepare fixed assets listing Prepare and/or review MAS and Head Office reports Assist with statutory reporting which includes annual audits, preparation of financial statements and tax computationAssist with general ledger maintenance to ensure completeness a
about the companyEstablished for over 70 years, the Client is an established foreign bank. about the roleResponsible for month-end closing activities Ensure financial records are maintained accurately Prepare fixed assets listing Prepare and/or review MAS and Head Office reports Assist with statutory reporting which includes annual audits, preparation of financial statements and tax computationAssist with general ledger maintenance to ensure completeness a
about the companyOur Client is a renowned European bank with global footprints.about the jobFollow control guidelines and methodologies provided by the Group/ Head OfficePerform surveillance controls and ensure they adhere to internal guidelinesPerform sample testing and data analysisAssess the quality of the internal processes and proceduresInvestigate root cause of deviation and propose remediation actionsskills and experience required>2 years of experie
about the companyOur Client is a renowned European bank with global footprints.about the jobFollow control guidelines and methodologies provided by the Group/ Head OfficePerform surveillance controls and ensure they adhere to internal guidelinesPerform sample testing and data analysisAssess the quality of the internal processes and proceduresInvestigate root cause of deviation and propose remediation actionsskills and experience required>2 years of experie
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 roleSteer Transfer Pricing strategy for the APAC regionDesign, implement and maintain Tax Governance framework for APAC legal entities Be the Subject Matter Expert (SME) for the Group’s colleagues on tax-related matters and provide advice, which include supporti
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 roleSteer Transfer Pricing strategy for the APAC regionDesign, implement and maintain Tax Governance framework for APAC legal entities Be the Subject Matter Expert (SME) for the Group’s colleagues on tax-related matters and provide advice, which include supporti
about the companyOur client is a Bank with a commitment to drive growth in Singapore and Asia. They are looking to recruit an experienced and motivated AML compliance team member to ensure the business is operating in accordance with all relevant laws, regulations, and policies. about the jobYou will be a key member of the Compliance team performing the following responsibilities:Keep up to date with all latest regulatory development in AML and terrorist
about the companyOur client is a Bank with a commitment to drive growth in Singapore and Asia. They are looking to recruit an experienced and motivated AML compliance team member to ensure the business is operating in accordance with all relevant laws, regulations, and policies. about the jobYou will be a key member of the Compliance team performing the following responsibilities:Keep up to date with all latest regulatory development in AML and terrorist
about the company Reputable Taiwanese Bank about the job· Detailed knowledge of FX analysis and markets· Experience in FX sales, advisory and managing platforms· End to end knowledge of product cycle· Understanding of Financial Markets and key investment concepts· Understanding of portfolio construction and Risk Management concepts· Some project management experience, experience in owning and/ or driving Projects· Some experience in systems and process en
about the company Reputable Taiwanese Bank about the job· Detailed knowledge of FX analysis and markets· Experience in FX sales, advisory and managing platforms· End to end knowledge of product cycle· Understanding of Financial Markets and key investment concepts· Understanding of portfolio construction and Risk Management concepts· Some project management experience, experience in owning and/ or driving Projects· Some experience in systems and process en
about the companyOur Client is one of the largest brokerage firm with a growing network across Asia.about the jobPerform AML reviews to ensure compliance with MAS regulatory requirementsReview client's source of wealth, source of funds, AML risk factorsPerform gap analysis reviewsPerform compliance monitoring and surveillance reviewsProvide advisory support to internal stakeholders and conduct investigationsskills and experience requiredDegree holder>2 yea
about the companyOur Client is one of the largest brokerage firm with a growing network across Asia.about the jobPerform AML reviews to ensure compliance with MAS regulatory requirementsReview client's source of wealth, source of funds, AML risk factorsPerform gap analysis reviewsPerform compliance monitoring and surveillance reviewsProvide advisory support to internal stakeholders and conduct investigationsskills and experience requiredDegree holder>2 yea
about the companyOur Client is a renowned corporate bank with global footprints. about the jobConduct audit projects in accordance to audit planProvide timely reporting to the management and head office audit teamMonitor regulatory changes and identify potential risksAssess new policies issued by head officeLiaise with internal and external auditors, as well as regulators to ensure policies align with the current regulationsskills and experience required>2
about the companyOur Client is a renowned corporate bank with global footprints. about the jobConduct audit projects in accordance to audit planProvide timely reporting to the management and head office audit teamMonitor regulatory changes and identify potential risksAssess new policies issued by head officeLiaise with internal and external auditors, as well as regulators to ensure policies align with the current regulationsskills and experience required>2
about the companyEstablished for over 50 years, the Client is an established corporate bank. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities.about the roleProvide support in the settlements of Treasury products including Foreign Exchange and Money MarketProcess FXMM trades including CLS Pre-matching, validation and settlements of tradesReconcile trade breaks and investigate failed trade
about the companyEstablished for over 50 years, the Client is an established corporate bank. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities.about the roleProvide support in the settlements of Treasury products including Foreign Exchange and Money MarketProcess FXMM trades including CLS Pre-matching, validation and settlements of tradesReconcile trade breaks and investigate failed trade