4 Banking & Financial Services jobs in Singapore

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Singapore

Reference: SG133923

Posted on: 24/4/2018

Job type: Temporary/Contract

We are recruiting a Senior Transaction Monitoring Analyst for a commercial bank.

Responsibilities: * Work closely with stakeholders across Front Office, FCC, Operations and Management Team. * Perform and escalate alerts * Conduct alert investigations using global standard policies, procedures and tools, and ensure that they are in line with internal policies and external regulatory r...

Singapore

Reference: SG135201

Posted on: 23/4/2018

Job type: Permanent

We are recruiting for a KYC Analyst for a commercial bank.

ABOUT THE COMPANY Our client is a commercial bank. JOB RESPONSIBILITIES * Review AML/CFT risk rating and adherence of clients * Conduct due diligence on clients * Perform validation activities assessing the quality of client files that have been remediated * Screenings /searches and for existi...

Singapore

Reference: SG135200

Posted on: 23/4/2018

Job type: Permanent

We are recruiting for a KYC Analyst for a commercial bank.

ABOUT THE COMPANY Our client is a commercial bank. JOB RESPONSIBILITIES * Review AML/CFT risk rating and adherence of clients * Conduct due diligence on clients * Perform validation activities assessing the quality of client files that have been remediated * Screenings /searches and for existi...

Singapore

Reference: SG129520

Posted on: 3/4/2018

Job type: Permanent

We are recruiting a Regional Head of Financial Crime for a multinational bank.

The Head of Financial Crime Compliance will be based in Singapore office and reports to the Global Head of Financial Crime Compliance. This is an exciting leadership role where you will be responsible for managing a team responsible for financial crime compliance. As the Head of FCC, you will ensure that the bu...