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 BANK OFFICER, NAME SCREENING
Location: East
Job Type: Contract
Conduct name screening against Sanctions list, Politically Exposed Persons list, Internal Blacklist and adverse news to support transaction clearance and KYC activities. Job Responsibilities: Conduct Name Screening against Sanction listings,...
BANK AML MONITORING & SCREENING CONTROL ANALYST (1 Year)
Location: Central
Job Type: Contract
Job Description Investigate AML/CTF cases and associated transactions and identify potential areas of risk (financial, reputational, and regulatory) within the transactions and associated client relationship review Investigate cases utilizing knowledge...
PRIVATE BANKING ASSISTANT RELATIONSHIP MANAGER (6 MONTHS CONTRACT)
Location: Central
Job Type: Contract
This role is part of the Global South Asia (GSA) business to support the Relationship Managers (RMs) and Investment Managers (IMs) in the new client adoption matters, day to day...
BANK ACCOUNT OPENING & KYC OFFICER
Location: Raffles Place
Job Type: Permanent
Account Opening and KYC Officer The incumbent works as a member of Account Opening and KYC Team and will handle the Corporate and Private Banking account opening and will review...
ASSISTANT RELATIONSHIP MANAGER (PRIVATE BANKING)
Location: Central
Job Type: Permanent
Responsibilities: Complete existing customers' KYC reviews on time and assist relationship manager on preliminary check up on new on-boarding clients' KYC when necessary. Assisting relationship managers in order executions via...
RELATIONSHIP MANAGER (PRIVATE BANKING)
Location: Central
Job Type: Permanent
Responsibilities: Acquire, develop and maintain a client relationship and portfolio of high-net-worth individuals. Be fully competent in investment products advisory and providing best in class services to clients. Be a...
CONTRACT ANTI-FINANCIAL CRIME OFFICER
Location: Central
Job Type: Contract
The AFC function is responsible for protecting the bank’s financial and reputational losses incurred by financial crimes by assessing, controlling and mitigating risks. Risk types related to Anti-Financial Crime are...
