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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

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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