\ Client Onboarding/ Compliance Officer (Private Bank, Perm) Responsibilities Ensuring compliance with external and internal Regulations Review account opening documents submitted by…
\ **12 month contract** Work Location: CBD (near Tanjong Pagar MRT) Responsibilities: To perform name screening required for client onboarding and periodic…
\ Position : Call Centre Officer (Outbound Calls/Office Hours/Bukit Merah Central) Location : Bukit Merah Central Working hours : 9:00am 6:00pm (Monday…
\ Job Description: Details of the Division and Team: The Singapore Anti Money Laundering Department, part of Anti Financial Crime, supports Deutsche…
\ \ 12 month contract Clients Service Centre Officer (Private bank) \\xe2\\x80\\x9cFirst Contact\\xe2\\x80\\x9d for Singapore and Hong Kong booked Clients regarding the…
\ 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…
\ \ About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
Position: E CHANNEL SERVICE CENTER OFFICER\ GENERAL DESCRIPTION\ The E Channel Service Center officer is a key member in the Client Service…
\ \ About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
\ Client Onboarding/ Compliance Officer (Private Bank, Perm) Responsibilities Ensuring compliance with external and internal Regulations Review account opening documents submitted by…
\ 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…
\ **6 month contract** Work Location: Changi Business Park Responsibilities: To assess AML/KYC risk for high risk accounts for escalation to Compliance…
\ \ 12 month contract Clients Service Centre Officer (Private bank) \\xe2\\x80\\x9cFirst Contact\\xe2\\x80\\x9d for Singapore and Hong Kong booked Clients regarding the…
\ Citi Global Wealth (CGW) brings together the full power of Citi to serve the entire continuum of wealth clients, from affluent…
\ \ DATA MANAGEMENT \\xe2\\x80\\x93 MAILING OFFICER $4000 (private bank) Contract Client Management (internal & external) Manage Front Office\\xe2\\x80\\x99s queries and support…
\ Position : Outbound Call Centre Officer (Office Hours/Bukit Merah Central) Location : Bukit Merah Central Working hours : 9:00am 6:00pm (Monday…
\ What we will offer you A healthy, engaged and well supported workforce are better equipped to do their best work and,…