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...
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 CLIENT TRANSITION MANAGEMENT SPECIALIST (AVP)
Location: Central
Job Type: Contract
This is a cross product regional Transition role responsible for ensuring that Prime Brokerage clients’ integration is delivered within time and to the clients’ expectations. The candidate will be the...
CONTRACT FINANCING & CLIENT SERVICES ANALYST / ASSOCIATE, BANKING – 1 YEAR MATERNITY COVER
Location: Central
Job Type: Contract
Summary of Position: Financing & Client Services (FCS) is responsible for several cross-functional activities across the Financing Bank, including Agency and Transaction Management, Cash & RSF (Receivables & Supply Chain...
