- about the companyOur Client is a renowned European bank with global footprints.about the jobProvide assistance to dealers in booking FX trades into the system, ensuring accuracy and efficiency in the process.This could include data entry, trade confirmation, and communication with other parties involved.Manage the lifecycle of FX accumulators and structured products, tracking their creation, modification, and eventual settlement.Generate and maintain accurabout the companyOur Client is a renowned European bank with global footprints.about the jobProvide assistance to dealers in booking FX trades into the system, ensuring accuracy and efficiency in the process.This could include data entry, trade confirmation, and communication with other parties involved.Manage the lifecycle of FX accumulators and structured products, tracking their creation, modification, and eventual settlement.Generate and maintain accur
- about the companyOur Client is a renowned Financial Institution with presence across Asia. about the jobSupport the Head of Private Banking, Singapore, on essential client KYC review projects.Conduct thorough SOW corroboration based on quality checks.Coordinate directly with CDD for efficient file completion.Manage and update dashboards/trackers, collaborating with CDD and Compliance.Ensure meticulous record-keeping and proper documentation for all revieweabout the companyOur Client is a renowned Financial Institution with presence across Asia. about the jobSupport the Head of Private Banking, Singapore, on essential client KYC review projects.Conduct thorough SOW corroboration based on quality checks.Coordinate directly with CDD for efficient file completion.Manage and update dashboards/trackers, collaborating with CDD and Compliance.Ensure meticulous record-keeping and proper documentation for all reviewe
- about the companyOur client is a renowned bank with global presence.about the jobMonitor and track compliance with regulatory requirements, ensuring adherence to applicable banking laws, standards, and best practicesConduct regular reviews of compliance processes, identifying potential gaps and recommending corrective actions Maintain accurate and up-to-date records of compliance activities, ensuring timely escalation of any non-compliance issuesPrepare, rabout the companyOur client is a renowned bank with global presence.about the jobMonitor and track compliance with regulatory requirements, ensuring adherence to applicable banking laws, standards, and best practicesConduct regular reviews of compliance processes, identifying potential gaps and recommending corrective actions Maintain accurate and up-to-date records of compliance activities, ensuring timely escalation of any non-compliance issuesPrepare, r
- 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 filabout 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 renowned Financial Institution with presence across Asia. about the jobSupport the Head of Private Banking, Singapore, on essential client KYC review projects.Conduct thorough SOW corroboration based on quality checks.Coordinate directly with CDD for efficient file completion.Manage and update dashboards/trackers, collaborating with CDD and Compliance.Ensure meticulous record-keeping and proper documentation for all revieweabout the companyOur Client is a renowned Financial Institution with presence across Asia. about the jobSupport the Head of Private Banking, Singapore, on essential client KYC review projects.Conduct thorough SOW corroboration based on quality checks.Coordinate directly with CDD for efficient file completion.Manage and update dashboards/trackers, collaborating with CDD and Compliance.Ensure meticulous record-keeping and proper documentation for all reviewe
- 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 independently managing a portfolio of bilateral and syndicated loans.Communicates with internal stakeholders promptly on all loan and fee transactions after confirming the instructions match the Facility Agreement.Maintain accurate, timely loan data across systems and dashboards beforeabout 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 independently managing a portfolio of bilateral and syndicated loans.Communicates with internal stakeholders promptly on all loan and fee transactions after confirming the instructions match the Facility Agreement.Maintain accurate, timely loan data across systems and dashboards before
- 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
