Work Location: Changi Business Park Responsibilities: Support the Senior Management of Bank in ensuring compliance with external and internal Regulations Perform KYC…
\ Description Responsibilities: Be part of a Central Team setup supporting the Front Office (including SCAs) Process client onboarding documentation check and…
At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we\\\'ve been doing it…
DATA MANAGEMENT MAILING OFFICER (private bank) Contract Client Management (internal & external) Manage Front Offices queries and support troubleshooting Deliver consistent service…
**1 year contract** Working hours: 9am to 6pm Location: CBD Responsibilities: Identify and rectify control weakness through ongoing review/monitoring of the AML/S/CFT/ABC…
Work Location: Changi Business ParkResponsibilities To process staff expenses claims and handles internal staff enquiries To handle accounting for staff claims and…
**1 year contract** Working hours: 9am to 6pm Location: CBD Responsibilities: Identify and rectify control weakness through ongoing review/monitoring of the AML/S/CFT/ABC…
\ Our client, a Global Private Bank in Singapore is looking for a seasoned Compliance Specialist with 6 10 years of experience…
\ **6 month contract** Work Location: Changi Business Park Responsibilities: To assess AML/KYC risk for high risk accounts for escalation to Compliance…
\ **1year contract** Work Location: CBD (near Tanjong Pagar MRT) Responsibilities: To process full review of account opening documentation and input /…
12 month contract Clients Service Centre Officer (Private bank) First Contact for Singapore and Hong Kong booked Clients regarding the Banks Digital…
DATA MANAGEMENT MAILING OFFICER $4000 (private bank) Contract Client Management (internal & external) Manage Front Offices queries and support troubleshooting Deliver consistent…
\ What we will offer you:A healthy, engaged and well supported workforce is better equipped to do their best work and, more…
\ What we will offer you A healthy, engaged and well supported workforce are better equipped to do their best work and,…
Bank Data Management (Static Data) (1yr Contract, Private Bank) Responsibilities: Ensure accurate static data maintenance for clients Process closure of client and…
\ \ About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
\ **6 month contract** Work Location: CBD Working Hours: 5days (8.30am to 6pm) Responsibilities: To assist the compliance team in client periodic…
\ **12 month contract** Work Location: CBD (near Tanjong Pagar MRT) Responsibilities: To perform name screening required for client onboarding and periodic…
\ \ About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
12 month contract Clients Service Centre Officer (Private bank) First Contact for Singapore and Hong Kong booked Clients regarding the Banks Digital…