\ Location: Willing to work at Changi Business Park (CBP) Duration: 6 Months Contract Responsibilities: Assist the senior management in ensuring with…
\ Job Responsibilities : To review the KYC report prepared by Front Office and carry out due diligence check and information searches…
\ **6 month contract** Work Location: Changi Business Park Responsibilities: To assess AML/KYC risk for high risk accounts for escalation to Compliance…
The role requires to perform the following activities to be successful:Ensure the travel needs of the employer are organize and intact.Anticipating the…
\ Top tier Swiss Private Bank looking to hire. \ \ \ Job Description: \ \ Review account documents submitted by Relationship…
\ Citi Global Wealth (CGW) brings together the full power of Citi to serve the entire continuum of wealth clients, from affluent…
\ \ 12 Months contract | Private Bank | West \ Responsibilities: \ \ Maintain strong relationship with Front Office and provide…
\ Client Onboarding/ Compliance Officer (Private Bank, Perm) Responsibilities Ensuring compliance with external and internal Regulations Review account opening documents submitted by…
Job Description $6,000 (based on relevant certs and experience) 5 days work week, Office hours Min. 3 years Banking experience Min. 1…
Role SummaryBased in Singapore and travelling throughout internationally, you will provide prompt and attentive in flight service to VIP passengers and pilots,…
\ Requirement: \ \ \ \ Proven excellent customer service skills in managing premium customers \ \ \ Solid experience (5+ years…
\ 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…
\ DATA MANAGEMENT \\xe2\\x80\\x93 MAILING OFFICER (private bank) Contract Client Management (internal & external) Manage Front Office\\xe2\\x80\\x99s queries and support troubleshooting Deliver…
\ \ Client Onboarding/ Compliance Officer (Private Bank, Perm)\ \ \ Responsibilities\ \ Ensuring compliance with external and internal Regulations\ Review account…
\ Department: Investment Operations Region 1, Banking Department Job Type: Global Recruitment Closing Date: 11 September 2023 Senior Investment Officer Private Equity…
\ Client Onboarding/ Compliance Officer (Private Bank, Perm) Responsibilities Ensuring compliance with external and internal Regulations Review account opening documents submitted by…
\ \ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than…
Ref. Number: 22133 Department: Investment Operations Region 1, Banking Department Job Type: Global Recruitment Posting Date: 24 August 2022 Closing Date: 26…
\ Client Onboarding/ Compliance Officer (Private Bank, Perm) Responsibilities Ensuring compliance with external and internal Regulations Review account opening documents submitted by…