13 Contract Banking & financial services jobs found in Singapore River

about the companyOur Client is a renowned Private Bank with global footprints.about the jobExecute KYC and due diligence on new clients, including document review, background screening, and risk assessment. This requires a proactive approach to identifying and mitigating potential risks.Collaborate with Relationship Managers to ensure timely and compliant client onboarding, adhering to internal SLAs and regulatory requirements. You will be responsible for

about the companyOur client is a global Private Bank, with a strong presence across APAC, Europe and America.about the jobEnsure accurate processing of opening, closure and static data maintenance for the bank's clients, agents and counterpartyInput of static data for onboarding, account maintenance and signatories updateMaintenance of signature in systemPerform administrative duties for the bank's e-banking services Managed the documentation of client fil

about the companyOur client is a global wholesale bank with presence in Asia. about the jobInvestigate name screening and transaction monitoring alerts, performing necessary researchManage internal listsConduct compliance monitoring reviewsAssist stakeholders with information requests for reporting, surveys, and regulatory purposes.Provided ad-hoc support to the wider Singapore Compliance Team. skills and experience required>1 year of experience in bankin

about the company Our client is a foreign bank, offering a full range of services to meet the needs of customers across the world. about the job You will be responsible for handling loan operations dutiesProcess loan drawdowns; perform rollover and monitoring repaymentsFollow‐up of outstanding legal agreements.Monitor overdue transactions for loan transactions and escalate if transaction is not settled on due dateParticipate in projects and drive improveme

about the company Our client is a leading global insurer offering tailored specialty and commercial insurance solutions across various industries. about the job Responsible for preparing and reviewing complex financial reports in line with accounting standards and company policiesSupports the month-end and year-end close processesPrepare regulatory reports and ensure timely submissions to regulatorsOversee core accounting functions such as general ledger m

about the companyOur Client is a renowned Private Bank with global footprints.about the jobPerform due diligence reviews, focusing on high risk accountsAssess clients' source of wealth (SOW) and work with front office on corroborationAct as the second line of defense in AML and KYC reviewsPerform change in circumstance (CIC) and credit reviewsProvide compliance advices to stakeholdersSupport the team in audit, inspections and reportingskills and experience

about the company Our client is a global bank with a 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 job You will be responsible for Trade Finance Operations (Import & Export LC/Guarantee/Collections/Financing/Document

about the companyOur Client is one of the world's leading financial services providers with global presence.about the jobPerform checks for trades transacted and verify signed client documentsPerform call back on client instructionsPreparation of documentation and communications to external partiesSupport post trade controls surveillanceskills and experience requiredGood team playerAbility to work under a stressful environmentGood communications and interp

about the companyOur client is a corporate bank with global presence.about the jobAssist in client onboarding and ongoing kyc reviewsEnsure clients' enquiries are handled in a timely mannerSupport the relationship managers on kyc and credit processesEnsure timely submission of reviews and conduct post-lending monitoring of approved conditions and covenantsskills and experience required>3 years of banking experienceGood communicaiton & interpersonal skillsC

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 int

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 su

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 Account

about the company Our Client is one of the world’s leading investment banks with a global reach. The company believes in doing business in a responsible and sustainable way that has a positive impact for their clients, people, investors and communities.about the job Addressing client queries and building strong relationships with clientsEnsure that all reconciliation breaks and trade exceptions are being attended to promptlyHandle trade capture and post-tr