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Your New JobYou will specialize in the review of AML/KYC information on file of existing institutional clients. The individual will work directly with our clients, sales and operational partners in a fast paced environment with precision and accuracy.
Your New JobManages the main tasks for the company's comprehensive programs on Anti-Money Laundering (AML), preventing bribery, and adhering to government sanctions. This role conducts in-depth research and government sanctions checks, along with monitoring and probing activities to detect possible terrorist financing, money laundering, bribery, market manipulation, or other questionable actions.
Start off with a 3 months contract with a multinational bank as a Credit Risk Account Manager with chances to convert after initial contract
Your New JobYou will be in charge of supporting Reporting functions, and Management Information Statistics (MIS) for the bank's Hong Kong and Singapore offices.
Our client is looking for candidates with some Asset Servicing experience in APAC markets.
Our client is looking for a Junior Compliance Analyst with some knowledge in KYC/AML/Compliance. This is a great opportunity for entry level candidates to join a growing compliance department in the Fintech industry.
Our client is looking for candidates with at least 1 year of experience in name screening.
Your New JobYou will be in charge of corporate actions for global markets for the private bank's clients.
The ideal candidate is a strategic thinker, data-driven, and experienced in managing the digital as a channel from strategy to optimisation.
Reporting to the Senior Sales Manager, our client is looking for a Channel Sales Manager to join their team!
Reporting to the Global Headquarters, you will be the main Sales Point of Contact for developing business in Asia with Food Distributors and Food Service players.
Reporting to the Treasury Manager, the successful candidate will support the team in all aspects of Treasury functions, particularly in management of payments.
This is an exciting opportunity to be part of a fast growing management consultancy firm in Singapore that allow individuals to gain exposure across multiple industries across ASEAN in a collaborative, vibrant team environment.
The successful incumbent will be responsible for the preparation of management accounts, yearly budgets, analysis of monthly performance and variances against budget and past month's results. You will also be involved in process improvement projects.
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