Role Overview:The Senior Vice President, Anti-Financial Crime (AFC) for Wholesale Banking is a key senior leadership role responsible for overseeing and managing KYC and Customer Due Diligence (CDD) processes within the Wholesale Banking segment. The role focuses on ensuring full compliance with Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), and Sanctions regulations, specifically for Business Banking (BB), Corporate and Investment Bank
Role Overview:The Senior Vice President, Anti-Financial Crime (AFC) for Wholesale Banking is a key senior leadership role responsible for overseeing and managing KYC and Customer Due Diligence (CDD) processes within the Wholesale Banking segment. The role focuses on ensuring full compliance with Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), and Sanctions regulations, specifically for Business Banking (BB), Corporate and Investment Bank
Comprehensive training and continuous professional development programs.A competitive salary paired with an attractive benefits package.Clear pathways for career growth and advancement within the organization.Your Role:Engage with clients to identify their financial goals and provide personalized advice.Assist clients with banking products, account management, and financial planning solutions.Stay informed about the latest financial products, services, and
Comprehensive training and continuous professional development programs.A competitive salary paired with an attractive benefits package.Clear pathways for career growth and advancement within the organization.Your Role:Engage with clients to identify their financial goals and provide personalized advice.Assist clients with banking products, account management, and financial planning solutions.Stay informed about the latest financial products, services, and
about the companyOur client is an established regional bank, with a strong client network in Singapore and APAC region. The transaction services team has a new headcount for a support role in Payments and Cash Management.about the jobWorking alongside Corporate Banking RMs, going on client meetings to promote payment solutions and cash management service Provide client servicing on matters relating to these productsCreate opportunities through strategic pl
about the companyOur client is an established regional bank, with a strong client network in Singapore and APAC region. The transaction services team has a new headcount for a support role in Payments and Cash Management.about the jobWorking alongside Corporate Banking RMs, going on client meetings to promote payment solutions and cash management service Provide client servicing on matters relating to these productsCreate opportunities through strategic pl
about the companyOur client is a growing regional corporate bank with a strong presence in the Asian market and has an exciting expansion headcount for a Senior Credit Analyst.about the jobPreparing credit applications, financial reports and projections for a portfolio of corporate clients by stipulated deadlinesPerform analysis on financial information, forecasts, performances and preparing financial models and projectionsMentoring and providing guidance
about the companyOur client is a growing regional corporate bank with a strong presence in the Asian market and has an exciting expansion headcount for a Senior Credit Analyst.about the jobPreparing credit applications, financial reports and projections for a portfolio of corporate clients by stipulated deadlinesPerform analysis on financial information, forecasts, performances and preparing financial models and projectionsMentoring and providing guidance
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 companyEstablished for over 70 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 jobProvide sales support to the Cash Management team Maintain a high level of service standards for Corporate clientsAttend to queries from internal and external customers Go on joint client visits with Relationship Managers to promote C
about the companyEstablished for over 70 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 jobProvide sales support to the Cash Management team Maintain a high level of service standards for Corporate clientsAttend to queries from internal and external customers Go on joint client visits with Relationship Managers to promote C
About the CompanyOur client is a dynamic and forward-thinking team of business and finance professionals, renowned for their commitment to helping businesses achieve outstanding results. Situated in the heart of Adelaide's CBD, they specialize in delivering customized accounting, business strategy, and taxation services to a diverse clientele, including private and family-owned businesses, start-ups, and individuals.The Client Service team is dedicated to
About the CompanyOur client is a dynamic and forward-thinking team of business and finance professionals, renowned for their commitment to helping businesses achieve outstanding results. Situated in the heart of Adelaide's CBD, they specialize in delivering customized accounting, business strategy, and taxation services to a diverse clientele, including private and family-owned businesses, start-ups, and individuals.The Client Service team is dedicated to
Join the top international bank, where they help people and businesses grow in Asia, Africa, and the Middle East.Key Responsibilities:Conduct professional financial analysis and profiling sessions to address customers' needs and objectives.Build and nurture customer relationships by providing regular updates on financial products and market trends.Develop and implement monthly plans to achieve sales targets and new business acquisition goals.Source and eng
Join the top international bank, where they help people and businesses grow in Asia, Africa, and the Middle East.Key Responsibilities:Conduct professional financial analysis and profiling sessions to address customers' needs and objectives.Build and nurture customer relationships by providing regular updates on financial products and market trends.Develop and implement monthly plans to achieve sales targets and new business acquisition goals.Source and eng
Fraud Case Assesor Big 4 Bank Looking to start your career in Fraud? Look no further! We have an exciting entry-level opportunity with a Big 4 Bank that will allow you to learn the groundwork and carve out your career. This is a contract position, however the opportunity for permanent employment and growth to move into a specialist area in fraud is just one of the many benefits that this role has to offer.Don't miss out on the chance to kick start your car
Fraud Case Assesor Big 4 Bank Looking to start your career in Fraud? Look no further! We have an exciting entry-level opportunity with a Big 4 Bank that will allow you to learn the groundwork and carve out your career. This is a contract position, however the opportunity for permanent employment and growth to move into a specialist area in fraud is just one of the many benefits that this role has to offer.Don't miss out on the chance to kick start your car
about the companyAn established Asian bank with strong presence in Singapore and Asia Pacific, has an approved headcount for an Assistant Relationship Manager (ARM).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 industry research, financial spreading in cre
about the companyAn established Asian bank with strong presence in Singapore and Asia Pacific, has an approved headcount for an Assistant Relationship Manager (ARM).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 industry research, financial spreading in cre
about the companyOur client is a high-growth Payment Institution recruiting for a dynamic leader to oversee and drive implementation of the AML/KYC Operations programme regionally. about the jobLead and manage the AML/KYC, Transaction Monitoring and Sanction Operations regionally, ensuring adherence to global regulatory standardsLead and mentor a team of AML/KYC compliance professionals, promoting a culture of continuous growthIdentify gaps in the current
about the companyOur client is a high-growth Payment Institution recruiting for a dynamic leader to oversee and drive implementation of the AML/KYC Operations programme regionally. about the jobLead and manage the AML/KYC, Transaction Monitoring and Sanction Operations regionally, ensuring adherence to global regulatory standardsLead and mentor a team of AML/KYC compliance professionals, promoting a culture of continuous growthIdentify gaps in the current
On behalf of a leading global securities institution, we are now looking for a Financial Analyst to join the Financial Control team. You will be joing a small team, directly reports to the Team Head to support the reporting functions. Opens to Big 4 candidates.about the job.Support daily P&L reporting and prepare monthly balance sheet data for management insights.Conduct balance sheet reconciliation for the Global Investment Banking business.Oversee month
On behalf of a leading global securities institution, we are now looking for a Financial Analyst to join the Financial Control team. You will be joing a small team, directly reports to the Team Head to support the reporting functions. Opens to Big 4 candidates.about the job.Support daily P&L reporting and prepare monthly balance sheet data for management insights.Conduct balance sheet reconciliation for the Global Investment Banking business.Oversee month
about the companyEstablished for over 90 years, the Client is a leading 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, and offer internal mobility opportunities.about the roleSupport the Japan market reporting which includes but not limited to: Regulatory Reporting (JGAAP), Head Office Reporting, Management Reporting, Capital Reporting, Transfer Pri
about the companyEstablished for over 90 years, the Client is a leading 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, and offer internal mobility opportunities.about the roleSupport the Japan market reporting which includes but not limited to: Regulatory Reporting (JGAAP), Head Office Reporting, Management Reporting, Capital Reporting, Transfer Pri
about the companyOur client is a growing regional corporate bank with a strong presence in the Asian market and has an exciting expansion headcount for a Senior Credit Analyst.about the jobPreparing credit applications, financial reports and projections for a portfolio of corporate clients by stipulated deadlinesPerform analysis on financial information, forecasts, performances and preparing financial models and projectionsMentoring and providing guidance
about the companyOur client is a growing regional corporate bank with a strong presence in the Asian market and has an exciting expansion headcount for a Senior Credit Analyst.about the jobPreparing credit applications, financial reports and projections for a portfolio of corporate clients by stipulated deadlinesPerform analysis on financial information, forecasts, performances and preparing financial models and projectionsMentoring and providing guidance
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 company Our client is a reputable and stable European Bank in Singapore with strong footprints across SEA and Asia Pacific. The bank takes pride in its internal mobility programme which has benefitted a large number of employees locally and internationally with career growth opportunities. about the job You will be tasked to:Manage a portfolio of clients in the trade commodity finance (TCF) sector across the Asia regionHandle the end to end trans
about the company Our client is a reputable and stable European Bank in Singapore with strong footprints across SEA and Asia Pacific. The bank takes pride in its internal mobility programme which has benefitted a large number of employees locally and internationally with career growth opportunities. about the job You will be tasked to:Manage a portfolio of clients in the trade commodity finance (TCF) sector across the Asia regionHandle the end to end trans
about the companyA growing regional bank with a strong presence in Singapore. about the jobTo develop, manage and grow a portfolio of clients who are in the Shipping and Aviation sectors.Increase the wallet size of the acquired and assigned clients by cross selling the bank’s suite of productsOversee the credit preparation and renewals processesAssist with due diligence / KYC matters and ensure compliance to internal process and regulatory.Maintain relatio
about the companyA growing regional bank with a strong presence in Singapore. about the jobTo develop, manage and grow a portfolio of clients who are in the Shipping and Aviation sectors.Increase the wallet size of the acquired and assigned clients by cross selling the bank’s suite of productsOversee the credit preparation and renewals processesAssist with due diligence / KYC matters and ensure compliance to internal process and regulatory.Maintain relatio
Responsibilities:Collaborate with relevant stakeholders to provide expert guidance on cash management, corporate internet banking, and trade finance products.Conduct market analysis to drive product innovation and optimization.Develop strategies and budgets for cash management and trade finance, focusing on both domestic and cross-border operations.Establish marketing channels to achieve business objectives and revenue targets, enhancing the Bank's competi
Responsibilities:Collaborate with relevant stakeholders to provide expert guidance on cash management, corporate internet banking, and trade finance products.Conduct market analysis to drive product innovation and optimization.Develop strategies and budgets for cash management and trade finance, focusing on both domestic and cross-border operations.Establish marketing channels to achieve business objectives and revenue targets, enhancing the Bank's competi
about the companyOur Client is an established corporate bank with a global presence. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities.about the role Support the Head & Deputy Head of Operations to ensure day-to-day smooth running of the Operations team which includes Trade Finance, Loan Admin and Treasury Operations Responsible for daily Treasury Operations and Settlements functions whic
about the companyOur Client is an established corporate bank with a global presence. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities.about the role Support the Head & Deputy Head of Operations to ensure day-to-day smooth running of the Operations team which includes Trade Finance, Loan Admin and Treasury Operations Responsible for daily Treasury Operations and Settlements functions whic
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
This position is with a top foreign bank and falls under the priority banking segment. You would be a suitable candidate if you are currently a Relationship Manager/Insurance specialist looking to move up to the next segment or if you are experienced in dealing with c-suite stakeholders.The Priority Relationship Manager plays a key role in client relationship management, which involves client acquisition, providing personal financial advice, and ongoing se
This position is with a top foreign bank and falls under the priority banking segment. You would be a suitable candidate if you are currently a Relationship Manager/Insurance specialist looking to move up to the next segment or if you are experienced in dealing with c-suite stakeholders.The Priority Relationship Manager plays a key role in client relationship management, which involves client acquisition, providing personal financial advice, and ongoing se
about the companyA regional bank with a mandate to increase its presence in Singapore and APAC region. Our client has an approved headcount for a Relationship Manager in Trade Finance, handling and acquiring new corporate accounts.about the jobOriginate, structure and execute syndicated and bilateral loans for large clientsPrepare credit applications, perform annual reviews and credit monitoring, staying compliant to regulations and bank policiesAttending
about the companyA regional bank with a mandate to increase its presence in Singapore and APAC region. Our client has an approved headcount for a Relationship Manager in Trade Finance, handling and acquiring new corporate accounts.about the jobOriginate, structure and execute syndicated and bilateral loans for large clientsPrepare credit applications, perform annual reviews and credit monitoring, staying compliant to regulations and bank policiesAttending
On behalf of a Leading APAC Investment Bank, we are seeking a Finance Associate to join the Management Reporting team, directly reports to the Team Head. You will be responsible for the financial analysis and budgeting. It is a unique exposure for junior candidates who would love to pave their career path in Investment Banking.about the job.Develop annual budgets and generate related reportsResponsible for month-end and year-end financial closingsEnsure ac
On behalf of a Leading APAC Investment Bank, we are seeking a Finance Associate to join the Management Reporting team, directly reports to the Team Head. You will be responsible for the financial analysis and budgeting. It is a unique exposure for junior candidates who would love to pave their career path in Investment Banking.about the job.Develop annual budgets and generate related reportsResponsible for month-end and year-end financial closingsEnsure ac
about the companyReputable Global Bank seeking for a Business Development Manager (Client Acquisition Manager) about the jobAcquiring and managing high-net-worth clients through various channels like tele-prospecting, networking, and events.Managing account opening processes and cross-selling a range of exclusive depository products and services.Focusing primarily on NRI markets. about the manager/teamYou will be working alongside a supportive manager a
about the companyReputable Global Bank seeking for a Business Development Manager (Client Acquisition Manager) about the jobAcquiring and managing high-net-worth clients through various channels like tele-prospecting, networking, and events.Managing account opening processes and cross-selling a range of exclusive depository products and services.Focusing primarily on NRI markets. about the manager/teamYou will be working alongside a supportive manager a
about the job.Perform in-depth fundamental credit analysis from risk perspective to examine the credit qualities of the proprietary fixed income investment portfolioConduct thorough research and analysis of the fixed income investment market and a different range of fixed income securities such as Government and corporate bonds and other debt instrumentsStay updated on market trends, economic indicators, and developments that may impact fixed income invest
about the job.Perform in-depth fundamental credit analysis from risk perspective to examine the credit qualities of the proprietary fixed income investment portfolioConduct thorough research and analysis of the fixed income investment market and a different range of fixed income securities such as Government and corporate bonds and other debt instrumentsStay updated on market trends, economic indicators, and developments that may impact fixed income invest
about the companyReputable International Bank about the jobThe Relationship Manager (NRI) 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 ensuring compliance with regulatory requirem
about the companyReputable International Bank about the jobThe Relationship Manager (NRI) 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 ensuring compliance with regulatory requirem
about the companyOur client is an growing regional corporate bank with a strong global client outreach has an approved headcount for a Senior Relationship Manager, Large Corporates - Transportation/Aviation/Shippingabout the jobOriginate new business relationships and transactions, manage customers’ queries and requestsEstablish and maintain relationship with clients and relevant internal and external stakeholders to grow businessStructure lending and cred
about the companyOur client is an growing regional corporate bank with a strong global client outreach has an approved headcount for a Senior Relationship Manager, Large Corporates - Transportation/Aviation/Shippingabout the jobOriginate new business relationships and transactions, manage customers’ queries and requestsEstablish and maintain relationship with clients and relevant internal and external stakeholders to grow businessStructure lending and cred
about the job.Lead and manage a team of coverage bankers to identify business opportunities through new client mapping and maintain relationships with existing corporate clients.Utilize personal client connections to lead the team in marketing and self-driven prospecting of local corporates in Hong Kong (preferably blue-chips, bilateral relationships), multinational clients and top China corporates.Assume responsibility for portfolio targets, including re
about the job.Lead and manage a team of coverage bankers to identify business opportunities through new client mapping and maintain relationships with existing corporate clients.Utilize personal client connections to lead the team in marketing and self-driven prospecting of local corporates in Hong Kong (preferably blue-chips, bilateral relationships), multinational clients and top China corporates.Assume responsibility for portfolio targets, including re
about the companyOur client is an established regional bank, with a strong client network in Singapore and Asia Pacific. They have an approved headcount for an Assistant Relationship Manager (ARM) for its Corporate Banking team.about the jobWorking closely Relationship Managers to support business development to bring in new clients, maintaining and serving current clients business needs with relevant corporate banking productsPrepare credit applications a
about the companyOur client is an established regional bank, with a strong client network in Singapore and Asia Pacific. They have an approved headcount for an Assistant Relationship Manager (ARM) for its Corporate Banking team.about the jobWorking closely Relationship Managers to support business development to bring in new clients, maintaining and serving current clients business needs with relevant corporate banking productsPrepare credit applications a
about the company.This well-established regional bank is looking for well-focused TB cash sales specialists to join their transaction banking shop to manage and grow their customer portfolio. With a strong growth plan and the vision to become a better leader in its field, it continues to gain market share over its competitor within the Hong Kong and Greater China region.about the job.Drive the achievement of financial and business objectives for the Cash M
about the company.This well-established regional bank is looking for well-focused TB cash sales specialists to join their transaction banking shop to manage and grow their customer portfolio. With a strong growth plan and the vision to become a better leader in its field, it continues to gain market share over its competitor within the Hong Kong and Greater China region.about the job.Drive the achievement of financial and business objectives for the Cash M