BANK COMPLIANCE OFFICER (NAME SCREENING) – 1 YEAR CONTRACT
Location: Central
Job Type: Contract
Job Description: Reviewing and clearing name screening alerts, performing KYC due-diligence checks, assessing sanctions and adverse-media risks, documenting rationale, escalating cases when required, and ensuring timely, accurate decisions in line...
RECEIVABLES AND SUPPLY CHAIN FINANCING ASSOCIATE (BANKING)
Location: Central
Job Type: Permanent
Summary of the position: Perform all daily back office operations the handling of Receivables and Supply Chain Financing The candidate is responsible in checking all daily back office operations and...
CONTRACT TRANSACTION CLEARING (FINANCIAL CRIME MIDDLE OFFICE)
Location: Changi Business Park
Job Type: Contract
Responsibilities: Conduct Name Screening against Sanction list, Politically Exposed Person list, Internal Blacklist and Adverse News to support transaction clearing and KYC activities. Contact customers, liaise with relevant departments, such...
CONTRACT INVESTIGATOR (COMPLIANCE)
Location: Central
Job Type: Contract
Central Investigations Function’s (CIF) mandate is to conduct internal investigations of matters related to internal misconduct affecting the Bank. Joining CIF offers candidates a unique opportunity to work on high...
