about the company Our Client is a global bank with a far-reaching international network. The company prides themselves on providing an extensive and comprehensive range of products and financial services to customers worldwide.about the job Oversees and supports daily processes for derivatives trading, including trade processing, trade capture and static data setup for the local market (SGX), affiliates and third-party clearers.Performs position management
about the company Our Client is a global bank with a far-reaching international network. The company prides themselves on providing an extensive and comprehensive range of products and financial services to customers worldwide.about the job Oversees and supports daily processes for derivatives trading, including trade processing, trade capture and static data setup for the local market (SGX), affiliates and third-party clearers.Performs position management
about the company Our Client is a global bank with a far-reaching international network. The company prides themselves on providing an extensive and comprehensive range of products and financial services to customers worldwide.about the job Oversee, monitor, and support daily operations related to cash payment processing for derivatives and equities clearing as well as Treasury activities.Perform reconciliations and ensure proper balancing for Nostro accou
about the company Our Client is a global bank with a far-reaching international network. The company prides themselves on providing an extensive and comprehensive range of products and financial services to customers worldwide.about the job Oversee, monitor, and support daily operations related to cash payment processing for derivatives and equities clearing as well as Treasury activities.Perform reconciliations and ensure proper balancing for Nostro accou
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 accur
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 accur
about the companyOur client is a global bank, with a strong presence across APAC, Europe and America.about the jobAssess and process name screening alertsAssist in KYC checks and reportingPerform investigations and analysisLiaise 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 interper
about the companyOur client is a global bank, with a strong presence across APAC, Europe and America.about the jobAssess and process name screening alertsAssist in KYC checks and reportingPerform investigations and analysisLiaise 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 interper
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 company Our client is a foreign bank, offering a full range of services to meet the needs of customers. The company prides themselves on conducting operations with the highest standards of integrity and is committed to help employees become the best that they can be.about the job You will be responsible for handling full sets of accountsPreparation of Management/ Head Office/ MAS/ IRAS reports Support daily operations of the accounts department i
about the company Our client is a foreign bank, offering a full range of services to meet the needs of customers. The company prides themselves on conducting operations with the highest standards of integrity and is committed to help employees become the best that they can be.about the job You will be responsible for handling full sets of accountsPreparation of Management/ Head Office/ MAS/ IRAS reports Support daily operations of the accounts department i
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 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 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 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 foreign bank, offering a full range of services to meet the needs of customers across the world.about the jobDeliver back-office support and services for treasury operationsHandle transaction processing, settlements and confirmationsPrepare periodic reports and adhoc reportsPerform AML screeningHandling all internal and external queriesParticipate in projects and drive improvement and efficiencyskills and experience require
about the companyOur client is a foreign bank, offering a full range of services to meet the needs of customers across the world.about the jobDeliver back-office support and services for treasury operationsHandle transaction processing, settlements and confirmationsPrepare periodic reports and adhoc reportsPerform AML screeningHandling all internal and external queriesParticipate in projects and drive improvement and efficiencyskills and experience require
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