KYC Due Diligence Analyst - 6-12 Months Contract
Location: Singapore, Singapore
Salary: S$42000 - S$60000 per annum
This role will be reporting to the Regional Head of KYC reviewing client profiles at on-boarding ... more
Latest roles in
Corporate Development Manager
Location: Hong Kong, Hong Kong
Salary: HK$55000.00 - HK$70000.00 per month
Our client is a renowned US listed company and market leader in its own industry. With its ongoin... more
Regional opportunity - Senior Health Pricing Actuarial
Location: Singapore, Singapore
Salary: S$150000.00 - S$200000.00 per annum + Benefits + Bonus
Market leaders offering strong career prospects Regional opportunity Lucrative remuneration packa... more
Asset & Investment Analyst
Location: Singapore, Singapore
Salary: S$60000 - S$85000 per annum + Variable Bonus
Our client, a growing real estate investment trust is now looking for an Asset & Investment Analy... more
AML Compliance Officer - 6 months
Location: Singapore, Singapore
Salary: Negotiable
A well-known Global Bank is looking to hire experienced AML Compliance Officer into their team in... more
Lead Business Analyst, Change Management
Location: Singapore, Singapore
Salary: Negotiable
Lead Business Analyst, Change Management Integral part of a new project Globally renowned asset m... more
Business Analysts (FCC Analytics) - 1 year contract
Location: Singapore, Singapore
Salary: Negotiable
Responsibilities: Understand technical aspects of systems relevant to CDD, Client Risk Assessment... more
Market Risk Analyst
Location: Central Region, Singapore
Salary: S$60000.00 - S$75000.00 per annum
A leading global bank is on the lookout for a Market Risk Analyst to join the risk reporting team... more
Trade Finance Specialist
Location: Singapore, Singapore
Salary: S$70000.00 - S$84000.00 per annum
Trade Finance Specialist Top-tier international bank End-to-end job scope Attractive remuneration... more
Assistant Corporate Secretary - Asia
Location: Singapore, Singapore
Salary: S$60000 - S$85000 per annum
As an Assistant Corporate Secretary with this global Asset Manager, you need to have experience a... more
Operations Analyst - 6-12 months contract
Location: Singapore, Singapore
Salary: Negotiable
A global investment management firm with 2,100 employees working across offices in the United Sta... more
KYC Due Diligence Analyst - 6-12 Months Contract
Location: Singapore, Singapore
Salary: S$42000 - S$60000 per annum
This role will be reporting to the Regional Head of KYC reviewing client profiles at on-boarding ... more
Offshore Priority Relationship Manager- Indonesian Market
Location: Singapore, Singapore
Salary: S$48000 - S$62400 per annum
REQUIREMENTS: *Degree and / or relevant CMFAS certifications *Minimum of 3 years in Banking sales... more
AVP/VP Investment Strategy & Execution, FinTech
Location: Hong Kong, Hong Kong
Salary: HK$1200000.00 - HK$1600000.00 per annum + Discretionary Bonus + Options
Our client is a high-profile and fast-expanding FinTech with aspirations to be a major global com... more
Transactions and Due Diligence Manager
Location: Central Region, Singapore
Salary: S$60000.00 - S$100000.00 per annum
Financial Due Diligence Transactions Advisory Big 4 experience is a must have My client, a well-e... more
Sanctions Advisor
Location: Central Region, Singapore
Salary: S$60000.00 - S$100000.00 per annum
Sanctions Role Individual contributor Corporate and Investment Banking Our client is a well-estab... more
Manager, Internal Audit
Location: Central Region, Singapore
Salary: S$80000.00 - S$100000.00 per annum
A leading commodities firm is building out their Internal Audit team, and is looking for a senior... more
Investigations and Transaction Monitoring Manager
Location: Central Region, Singapore
Salary: S$100000.00 - S$150000.00 per annum
Banking Background Investigations and Transaction Monitoring AML KYC and CFT strong experience Ou... more
Client Risk Assessment for Fintech and Cash Management
Location: Central Region, Singapore
Salary: S$180000.00 - S$220000.00 per annum
Client Risk Assessment Strategic Due Diligence Corporate cash management and Fintech exposure My ... more
Senior Commodity derivatives trader
Location: Singapore, Singapore
Salary: S$200000 - S$250000 per annum
Our client is a global Commodity trading firm with a strong trading presence in Asia. They are lo... more
Junior Trader, Grains trading
Location: Singapore, Singapore
Salary: S$4000 - S$5000 per month
Our client is a global trading firm with strong presence in Agricultural trading business. They a... more
Senior Operations executive, Grains Trading
Location: Singapore, Singapore
Salary: S$5000 - S$6000 per annum
Our client is a European commodity trading firm with strong presence in Asia market. They are gro... more
Private Banking AML Advisory Senior Manager
Location: Central Region, Singapore
Salary: S$150000.00 - S$250000.00 per annum
Well established Bank AML advisory Wealth Management and Private Banking My client, a well-establ... more
AML Surveillance Associate
Location: Central Region, Singapore
Salary: S$50000.00 - S$80000.00 per annum
Banking Background AML surveillance Investigations and Transactions Monitoring Our client is a gl... more
Client Due Diligence Senior Associate
Location: Central Region, Singapore
Salary: S$50000.00 - S$80000.00 per annum
On boarding Customer Due Diligence background Commercial Banking Client facing role Opportunity t... more
Regional Lead, Transaction Banking AML Advisory
Location: Hong Kong, Hong Kong
Salary: HK$1200000.00 - HK$1600000.00 per annum + Discretionary Bonus
Our client is an expanding international banking group providing services in Corporate Banking, T... more
Client service officer(Retail Banking)
Location: Singapore, Singapore
Salary: S$2000 - S$3000 per month
My client is one of the biggest international bank. the retail business is looking for an experie... more
KYC SME- AVP
Location: Central Region, Singapore
Salary: S$100000.00 - S$130000.00 per annum
KYC CDD and COB Advisory Subject Matter Expert with business project related Banking experience i... more
AVP/VP, Credit Risk Consultant
Location: Central Region, Singapore
Salary: S$90000.00 - S$120000.00 per annum
A leading consulting firm is on the lookout to add an additional headcount to their growing team.... more
FATCA CRS Compliance AVP
Location: Central Region, Singapore
Salary: S$80000.00 - S$100000.00 per annum
Change management / transformation experience Tax Compliance FATCA CRS and OECD Banking experienc... more
Senior Manager - Cyber Security
Location: Singapore, Singapore
Salary: S$180000 - S$240000 per annum + benefits + bonuses
This VP-level role reports to top management within group tech at a first-tier financial institut... more
Manager Loan Operations
Location: Singapore, Singapore
Salary: S$70000.00 - S$84000.00 per annum
Strong corporate bank with good culture New Headcount Excellent career progression My client is a... more
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