CONTRACT NAME SCREENING – KYC (12 MONTHS)
Location: Changi Business Park
Job Type: Contract
Responsibilities: Conduct Name Screening against Sanction listings, Politically Exposed Person listings, Internal Blacklists and Adverse News. Perform trade manual screening investigations and alert clearances. Liaise with relevant departments like compliance...
PRIVATE BANKING RELATIONSHIP MANAGER
Location: Raffles Place
Job Type: Permanent
Job Summary Manage and grow a portfolio of high-net-worth clients by providing expert investment advisory and exceptional service to enhance client trust and the bank’s brand. Responsibilities Acquire, develop, and...
BANK ASSISTANT RELATIONSHIP MANAGER – CASH MANAGEMENT
Location: Raffles Place
Job Type: Permanent
Job Summary Support the cash management relationship manager by managing corporate client portfolios, conducting financial analysis, performing diligent KYC checks, researching industry trends, and resolving client queries to enhance service...
