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Our client is a well-known Investment Bank with global operations. Currently, they are looking for an experienced KYC Analyst to join their Priavte Wealth Management team.
A leading European bank is looking to hire Checker, Trade Finance Operations for their growing team!
Manage a team of service representatives to provide all-around quality service to customers via Online Chat.
Our client is one of the most reputable Japanese banking group securities sector, with over 100 years history specialising in provide investment and wealth management services for corporate clients. They are currently looking for an Onboarding Analyst (Korean Speaker) with focus in KYC or client onboarding sector. The successful candidate should have at least 2 years of working experience in onboarding field, familiar with MAS SG regulation.
Our client is one of the reputable Chinese Commercial Bank with over 70 years of history in providing commercial & business banking services. They are currently looking for a Data Product Manager to handle data processing for financial/ market data, liaise with different business stakeholder. The ideal candidate should have at least 5 years of working experience in data management field within banking or financial institution.
We are looking for an AVP in the Asset Servicing team, responsible for overseeing daily operations, managing corporate actions events, and fostering strong internal relationships. The role involves providing technical support, identifying process risks, and driving operational improvements to enhance client satisfaction and service delivery.
Our client is one of the largest US investment banks that mainly provides investment and wealth management services. The department is currently looking for a KYC Analyst to handle KYC, client documentation checking for private wealth management client. The successful candidate should have 2+ years of working experience with focus in KYC field within private banking sector.
Our client is one of the top notch audit firm with more than 170 years of history, specialise in providing audit and financial service to different financial institution. They are currently looking for a Compliance Associate (FCC) to be responsible for handling a financial institution project with focus in AML and sanction engagement, compliance review remediation project and investigation focus.
A leading Taiwanese bank is looking for a Senior Associate, Customer Service for their General Banking Service Team.Candidate will be processing transactions, payments, and time deposits.
Our client is one of the largest US investment banks that mainly provides investment and wealth management services. The department is currently looking for a Client onboarding analyst to handle client onboarding process for private wealth management client. The successful candidate should have 2+ years of working experience with focus in onboarding field within private banking sector.
Our client is one of the largest US investment banks that mainly provides investment and wealth management services. The department is currently looking for an EDD Analyst to handle PEP and EDD report for institutional corporate client. The successful candidate should have 2 years of working experience, preferably in institutional client group with good knowledge in investment products and EDD field.
Our client is one of the top leading Hong Kong banks that serves for over 3.5 million customers worldwide with over 80 years of history, they are currently looking for a role of Junior Fraud Operation Analyst to handle fraud operation and transaction monitoring for corporate clients. Candidate should have relevant of working experience in compliance field under banking or FI sector.
A great opportunity to join a reputable Chinese background of Venture Capital firm in Hong Kong, they are now looking for an senior operation candidate with no less than 3 years of working experiences dealing with SFC in Hong Kong. This is a highly independent role acting as a representative of their Hong Kong office. Fluent Mandarin and English speaking candidate who got relevant experiences from buy side are highly preferred.
A leading banking group is looking for an Assistant Remittance Manager for their growing team! You will be performing and checking inward and outward remittance, as well as participating in projects.
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