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Latest Jobs

8 listing(s) available.

  • 16 Aug 2019

    AML Manager, Corporate Bank

    Singapore

    Permanent Position
    An established bank is currently looking for a Compliance professional to provide AML and sanctions support to various stakeholders. This will be a good opportunity for you to build your career in a highly dynamic environment as you assist the bank’s management of anti-money laundering (AML) policies for transactions. You will provide sanctions/AML/CFT recommendations, and augment the bank’s Compliance culture. In return, you will enjoy a remuneration of up to S$100,000 per annum.

    Job Description

    • Advising colleagues and relevant stakeholders about compliance matters pertaining to sanctions and AML/CFT requirements  
    • Supporting training sessions for relevant stakeholders to keep them up-to-date with regulatory updates
    • Analysing transactions and issues, investigating and deciding with appropriate course of action 
    • Performing adhoc Compliance duties as and when necessary 
    Expires on 30 Aug 2019

    Posted By

    Agnes Chan Suan Tsing (Reg No: R1768753)

    Tel: 6511 0970

    agneschan@pplesearch.com

    Requirements

    • At least 7 years of Corporate Banking AML experience 
    • Knowledge of local regulatory framework and practices including those pertaining to KYC/AML/CFT regulations, especially sanctions
    • Good general knowledge of the international financial sanctions laws and regulations in an international financial institution or a regulatory body in Asia Pacific
    • Robust understanding of Trade AML
    • Good interpersonal skills to manage stakeholders

    Interested candidates kindly forward your CV to agneschan@pplesearch.com (Agnes Chan Suan Tsing, Reg No: R1768753). Feel free to forward this great opportunity to someone who would be a great fit for this role.

    All information will be kept strictly confidential. We regret to inform that only successful applicants will be contacted.

    PeopleSearch Pte Ltd

    EA License No: 16S8057

  • 13 Aug 2019

    Transaction Monitoring Team Lead

    Singapore

    Permanent Position
    A foreign bank seeking to further establish its presence in Singapore is looking for an experienced AML compliance professional. Reporting to the Head of AML, you will be responsible for transaction monitoring activities. In this role, you will be given the opportunity to lead a large team focusing on transaction monitoring activities. You will guide and train your team to fortify the bank’s integrity in the compliance sphere. In return, you will enjoy an attractive annual remuneration of up to S$100,000 per annum.

    Job Description

    • Ensure efficient framework for the identification and monitoring of suspicious activities and transactions
    • Be well versed and keep abreast of regulatory changes and ensure that AML policies for the bank are adhered to
    • Oversee transactions, conduct investigations, and ensure timely escalation of alerts
    • Collate and track the team’s progress of deliverables, conducting further investigations and analysis
    Expires on 31 Aug 2019

    Posted By

    Agnes Chan Suan Tsing (Reg No: R1768753)

    Tel: 6511 0970

    agneschan@pplesearch.com

    Requirements

    • At least 8-10 years of experience in corporate/retail banking 
    • Possess robust knowledge of compliance guidelines
    • A keen eye for detail
    • Stellar analytical and team management skills

    Interested candidates kindly forward your CV to agneschan@pplesearch.com (Agnes Chan Suan Tsing, Reg No: R1768753).

    All information will be kept strictly confidential. We regret to inform that only successful applicants will be contacted.

    PeopleSearch Pte Ltd
    EA License No: 16S8057
     

  • 13 Aug 2019

    Business Compliance Manager- Global Corporate Bank

    Singapore

    Permanent Position
    A Global corporate bank seeking to further establish its presence in Singapore is looking for an experienced Business compliance officer. You will be given a great opportunity to be a part of a growing team that focuses on the Corporate Sector. In return, you will enjoy an attractive annual remuneration of up to $100,000 per annum.

    Job Description

    • Perform validation on transaction reviews and be able to identify any abnormal transactions during KYC review
    • Ensure proper tracking and documentation of all KYCs conducted for customers and  reviews are completed timely as per AML requirements
    • Partner with Business unit and work closely with Compliance when performing due diligence checks on customers
    • Perform Know Your Customer (KYC) due diligence checks for new client accounts and periodic reviews. Ensure documents  are appropriate, sufficient and the completeness of customers’ documents are in accordance to the Anti-Money Laundering (AML) standard set by the bank
    • Initiate Suspicious Transaction Report (STR) filing if any suspicious activity is uncovered during KYC checking and reviewing on a timely basis
    Expires on 12 Sep 2019

    Posted By

    Adora Lee

    Tel: 65110969

    adoralee@pplesearch.com

    Requirements

    • Possess at least a Degree in the relevant discipline
    • At least 3 years of relevant working experience in the AML/KYC/CDD related functions in Corporate Banking / Commercial Banking
    • Keep a good in-depth knowledge and understanding of current AML/CFT regulation and KYC procedures
    • Self-motivated, meticulous and able to multi-task

    Kindly indicate your current/last salary details and your notice period

    Office Location: Central

    Interested candidates kindly forward your CV to adoralee@pplesearch.com (Adora Lee, Reg No: R1879177).

    PeopleSearch Pte Ltd

    EA License No: 16S8057

  • 13 Aug 2019

    Assistant Relationship Manager AVP, Corporate Banking

    Singapore

    Permanent Position
    An established Regional Corporate Investment Bank with a growing presence within in the region is currently looking for an experienced ARM to join their growing presence in Singapore. Reporting to the Head of Corporate Banking, you will be responsible for daily client servicing and coordination duties. In return, you will enjoy a total remuneration of up to S$90,000 per annum.

    Job Description

    Description

     

    • Responsible to manage the bank’s existing clients and provide support to RMs efficiently in daily servicing
    • Ensure timely submission of credit proposals, deal presentation slides and manage the credit process
    • Handle account opening for clients which includes documentation, KYC and Due Diligence Checks
    • Close partnership and liaison with various departments to ensure proper handling of issues timely and appropriately
    Expires on 27 Aug 2019

    Posted By

    Terin Neo Chee Hoon (Reg No: R1764909)

    Tel: +65 6738 6228

    terinneo@pplesearch.com

    Requirements

    Requirements

     

    • A recognized university degree with minimum 4 years of experiences in a client facing role.
    • Good communication and people skills with the ability to coordinate activities with several stakeholders
    • Strong analytical and problem solving skills with excellent verbal / written communication skill in English and Mandarin to communicate with stakeholders in North Asian offices

     

    Kindly indicate your current/last salary details and also your notice period

    Office Location: Central

    Interested candidates kindly forward your CV to terinneo@peoplesearch.jobs (Neo Chee Hoon, Reg No: R1764909).

    All information will be kept strictly confidential. We regret to inform that only successful applicants will be contacted.

  • 13 Aug 2019

    FI Assistant Relationship Manager AVP, Corporate Banking

    Singapore

    Permanent Position
    An established Regional Corporate Investment Bank with a growing presence within in the region is currently looking for an experienced FI ARM to join their growing presence in Singapore. Reporting to the Head of FI, you will be responsible for daily client servicing and coordination (Banks & Non-Bank FIs). In return, you will enjoy a total remuneration of up to S$90,000 per annum.

    Job Description

    Description

     

    • Responsible to manage the bank’s existing clients and provide support to RMs efficiently in daily servicing
    • Ensure timely submission of credit proposals, deal presentation slides and manage the credit process
    • Handle account opening for clients which includes documentation, KYC and Due Diligence Checks
    • Close partnership and liaison with various departments to ensure proper handling of issues timely and appropriately
    Expires on 27 Aug 2019

    Posted By

    Terin Neo Chee Hoon (Reg No: R1764909)

    Tel: +65 6738 6228

    terinneo@pplesearch.com

    Requirements

    Requirements

     

    • A recognized university degree with minimum 4 years of experiences in FI, client facing role.
    • Knowledge in asset management and insurance industry preferred
    • Good communication and people skills with the ability to coordinate activities with several stakeholders
    • Strong analytical and problem solving skills with excellent verbal / written communication skill in English and Mandarin to communicate with stakeholders in North Asian offices

     

    Kindly indicate your current/last salary details and also your notice period

    Office Location: Central

    Interested candidates kindly forward your CV to terinneo@peoplesearch.jobs (Neo Chee Hoon, Reg No: R1764909).

    All information will be kept strictly confidential. We regret to inform that only successful applicants will be contacted.

  • 06 Aug 2019

    General Compliance AVP/VP

    Singapore

    Permanent Position
    A foreign bank looking to expand its presence in Singapore is looking for an experienced Compliance professional. This will be a great opportunity for you to establish your career in a General Compliance function, while contributing to the bank’s Anti Money Laundering/Countering the Financing of Terrorism (AML/CFT) and Regulatory Compliance framework and test plan. You will work closely with stakeholders across the bank, and gain visibility with senior management. In return, you will receive a generous remuneration of up to $120,000 per annum.

    Job Description

    • Enhance the existing Compliance and AML testing framework, and conduct testing
    • Document, draft and present findings to relevant stakeholders and senior management
    • Assist to oversee KYC, transaction monitoring and sanction clearance and checks
    Expires on 23 Aug 2019

    Posted By

    Agnes Chan Suan Tsing (Reg No: R1768753)

    Tel: 6511 0970

    agneschan@pplesearch.com

    Requirements

    • At least 7-10 years of experience with relevant work experience focusing on controls/ QA/AML/Compliance testing/Financial Crime Compliance
    • Knowledge of local regulatory framework and practices including those pertaining to KYC/AML/CFT regulations
    • Relevant experience with Banking Act/SFA/FAA 
    • Meticulous, hands-on, independent and motivated to accomplish tasks on time

     

    Interested candidates kindly forward your CV to agneschan@pplesearch.com (Agnes Chan Suan Tsing, Reg No: R1768753).

    All information will be kept strictly confidential. We regret to inform that only successful applicants will be contacted.

    PeopleSearch Pte Ltd
    EA License No: 16S8057

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