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  • Category : Corporate Banking, Investments/Fund Management, Account Management, Corporate Sales
  • Job Nature : Exp., Student (Perm, P.T.)

 
Job Description Many business owners are concerned about succession issues as well as keeping loyal and capable employees. Yet many are not aware that these concerns can be managed and the full impact minimised with the advise and help of a qualified I
  • Category : Consumer Banking, Corporate Banking, Corporate Finance
  • Job Nature : Entry, Exp. (Perm, Contract)

 
We are hiring under Recruit Express headcount Temp/Contract Jobs Responsibilities Checks on KYC Client Onboarding Documentations Verifying and processing of documents Conduct periodic KYC/ CDD of existing accounts to ensure compliance with re
  • Category : Consumer Banking, Corporate Banking
  • Job Nature : Entry (Contract)

 
Jobs Responsibilities KYC Review Contact customers for Due Diligence completion/clarification Request for supporting documents Name Screening against entities and individual against Reference List (SRL), Sanction list, WorldCheck Creation of
  • Category : Consumer Banking, Corporate Banking, Credit & Loan
  • Job Nature : Exp. (Contract)

 
Jobs Responsibilities Loans and letters of credit bills discounting Perform loan and fix deposit processing/ administration duties Process remittance transaction (MT202/103) and common types of swift message Other ad-hoc duties as assigned
  • Category : Corporate Banking
  • Job Nature : Exp. (Perm, Contract)

 
Responsibilities: Amend/cancel all option trades in front office system for sales and options trading desks Amend/cancel spot/forward/swap trades in front office system for trading desks and for sales desks Point of contact by internal departmen
  • Category : , Audit & Taxation, Corporate Banking, Corporate Finance
  • Job Nature : Exp. (Perm, Contract)

 
Assist in the execution of compliance and strategy for the company, report to the Manager of Compliance Preparing reports on compliance findings and business recommendation to mitigate the risk. Conduct compliance review covering key aspects of busine
  • Category : Corporate Banking, Corporate Finance, Dealer/Trader, Investments/Fund Management
  • Job Nature : Exp. (Contract)

 
Jobs Responsibilities Manual deal capture in front office systems and verifying deal entry against supporting documents Amend/cancel all option trades in front office system for sales and options trading desks. Amend/cancel spot/forward/swap tra
  • Category : Consumer Banking, Corporate Banking, Corporate Finance, Investments/Fund Management
  • Job Nature : Exp. (Contract)

 
Jobs Responsibilities Customer Due Diligence Conduct full portfolio review of the high risk customers alerts generated by the system Suspicious Alert Monitoring Review transactions and file suspicious transaction reports Other ad-hoc duties
  • Category : Corporate Banking, Corporate Finance, Credit & Loan, Investments/Fund Management
  • Job Nature : Exp. (Contract)

 
Jobs Responsibilities Providing middle office trade settlement support for security transactions and all other settlement related activities Liaise with Back Office and counter parties to ensure accurate and timely settlement of security transacti
  • Category : Consumer Banking, Corporate Banking, Credit & Loan, Clerical/Admin
  • Job Nature : Entry (Contract, Temp)

 
We are hiring under Recruit Express headcount. Jobs Responsibilities Perform account opening and account maintenance Perform vendor billings Perform vessel checks Perform price checks using systems such as Bloomberg, Llyods Prepare mont
  • Category : Corporate Banking, Corporate Finance, Credit & Loan, Account Management
  • Job Nature : Exp. (Perm)

 
Benefits: Salary Up to $ 5,500 Mon to Fri, 8.30am to 5.30pm Allowance Location: Newton Responsibilities: Market company’s suite of financial products to potential customers. Identify, develop, and implement marketing strateg
  • Category : Corporate Banking, Generalist, Clerical/Admin, Office Operations
  • Job Nature : Exp., Manager (Contract)

 
Boon Lay 3 Months Contract $3000 - $3600 Monday to Thursday: 8.30am – 5.45pm & Friday: 8.30am – 5.15pm Responsibilities: The incumbent will be required to assist the Director in daily operations and int
  • Category : Consumer Banking, Corporate Banking, Corporate Finance, IT-Software/Development
  • Job Nature : Exp. (Perm, Contract)

 
Salary Range: $4,500 - $6,300 Jobs Responsibilities Collaborate with stakeholders to analyse information needs and functional requirements and deliver detailed functional specifications, use cases, test strategy, test plan and test case
  • Category : Consumer Banking, Corporate Banking, Corporate Finance, Credit & Loan
  • Job Nature : Entry, Exp. (Perm, Contract)

 
Recruit Express Singapore is looking for the following position for one of our clients: Job Scope: KYC Maker Ensure new and existing clients of APAC satisfied the regulatory requirements Assess the risk level and the KYC requirements to be met
  • Category : Consumer Banking, Corporate Banking, Corporate Finance, Credit & Loan
  • Job Nature : Entry, Exp. (Perm, Contract)

 
We are hiring under Recruit Express headcount Temp/Contract Job Scope: • Structuring of loan and trade facilities in system • Perform loan activation / limit implementation • Perform adjustment of credit limits, credit reviews, collat
  • Category : Consumer Banking, Corporate Banking, Corporate Finance, Investments/Fund Management
  • Job Nature : Exp. (Contract)

 
Salary Range: $4,000 - $5,000 Jobs Responsibilities Ensure performance of KYC to the standards expected of the Monetary Authority of Singapore and in accordance with the bank’s AML and KYC Policies and Procedures Reviewing and c
  • Category : , Audit & Taxation, Financial Controller, Corporate Banking
  • Job Nature : Exp., Manager (Perm)

 
MNC, Transportation Industry 5 days | Central- Walking Distance from MRT Review accounts reconciliations reports to ensure there is no outstanding items Manage finance reports and ensure that the reports are completed accurately and withi
  • Category : Corporate Banking, Corporate Finance, Credit & Loan, Investments/Fund Management
  • Job Nature : Entry, Exp. (Perm)

 
$2, 500+ Allowances + Comm 5 days work week, 9am to 6pm Location: Fort Canning My client, an growing FinTech firm licensed by MAS, is currently looking to expand their sales team and are looking for Relationship Manager(s) to join them. Respo
  • Category : Consumer Banking, Corporate Banking, Corporate Finance
  • Job Nature : Entry (Contract)

 
We are hiring under Recruit Express headcount for Temp/Contract positions Handle processing and admin duties To work on the project finance activities when assigned Assist in handling bank reconciliation To manage Invoices and Support of Purch
  • Category : Consumer Banking, Corporate Banking
  • Job Nature : Exp. (Contract)

 
Upload the internal list into PEPS system Test PEPS system for updated sanction list upon MAS news alert and AML notification Undertake monthly/quarterly sample checking as per Compliance Monitoring Programme Prepare AML/CFT monthly report and AML/C
  • Category : Corporate Banking, Corporate Finance, Credit & Loan, Investments/Fund Management
  • Job Nature : Entry, Student (Contract)

 
Assist the Private Bank team in: · Data extraction, preparation, analysis · Enhancement of Excel Dashboard and Access Database for re
  • Category : Corporate Banking, Investments/Fund Management
  • Job Nature : Entry (Contract)

 
Liquidity gap and interest rate gap reporting LCR regulatory reporting FX Net Open Position, DV01, CS01 reporting HQLA portfolio reporting and hedge effectiveness test Counterparty credit risk reporting IFRS9 ECL reporting Derivatives mark-to-
  • Category : , Consumer Banking, Corporate Banking, Data Entry
  • Job Nature : Entry, Exp. (Temp)

 
6 months Tampines Monday to Friday (9am to 6.30pm) $ 9 - $10 per hour Responsibility: To assist in routine processing needs (eg. Independent invoice daily registrations, project chargeout, invoice processing etc) t
  • Category : Corporate Banking, Customer Service, Business Development
  • Job Nature : Exp., Manager (Perm)

 
The Offer Opportunity within a company with a solid track record of performance. Fantastic work culture. Attractive Salary & Benefits. The Employer Our client is a leading online retailer in the Southeast Asia region that f
  • Category : Financial Controller, Corporate Banking, Corporate Finance, Credit & Loan
  • Job Nature : Entry, Exp. (Perm)

 
The Offer Manage all aspects of compliance and regulatory requirements for a financial advisory firm. Great opportunity to be part of a dynamic fast paced work environment. Flexible working options with great benefits The Employer Our cl

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