- 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 companyOur Client is an Asian bank with internal presence and outlets worldwide.about the jobSupport branch operational risk monitoring and reporting to senior management and Head OfficeEnsure accuracy of data entries in the operational risk event systemTrack progress on rectification plans for Operations & TechnologyRegularly review and update business continuity policies to ensure alignment with regulatory and industry standardAdvise on proposeabout the companyOur Client is an Asian bank with internal presence and outlets worldwide.about the jobSupport branch operational risk monitoring and reporting to senior management and Head OfficeEnsure accuracy of data entries in the operational risk event systemTrack progress on rectification plans for Operations & TechnologyRegularly review and update business continuity policies to ensure alignment with regulatory and industry standardAdvise on propose
- 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 yeaabout 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 company Our Client is an established European bank with worldwide presence. about the jobPerform end to end trade settlementCheck and ensure that all corporate action events are processed correctly and promptlyVerify that trade transactions are completed and processedAdhere to control procedures and ensure controls are implementedParticipate in project initiativesskills and experience required>3 years of experience in settlementsKnowledge of exchabout the company Our Client is an established European bank with worldwide presence. about the jobPerform end to end trade settlementCheck and ensure that all corporate action events are processed correctly and promptlyVerify that trade transactions are completed and processedAdhere to control procedures and ensure controls are implementedParticipate in project initiativesskills and experience required>3 years of experience in settlementsKnowledge of exch
- about the companyOur client is a global Private Bank, with a strong presence across APAC, Europe and America.about the jobAssess and process name screening alertsAssist in KYC checks and reportingLiaise 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 interpersonal skillsTeam playerTo aabout the companyOur client is a global Private Bank, with a strong presence across APAC, Europe and America.about the jobAssess and process name screening alertsAssist in KYC checks and reportingLiaise 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 interpersonal skillsTeam playerTo a
