Job Search
Each day, we work with thousands of candidates to place them in their desired job roles and help them build successful careers.
Our job search platform connects you to the latest available positions across Asia.
Latest Jobs
- Healthcare (7)
- FMCG (5)
- Banking (54)
- Semiconductor (1)
- Industrial (3)
- Logistics Services (1)
- Automotive (6)
- Insurance (6)
- Business Consulting Firms (8)
- Others (7)
- FinTech (2)
- Internet (2)
- Engineering (1)
- Technology (4)
- Shipping (1)
- IT (3)
- Retail (1)
- Education (1)
- Commercial (2)
- Real Estate (2)
- Chemical (1)
- Securities (1)
- Medical Device Sales (1)
-
IT
(48)
- E-commerce / Internet (3)
- Sales (Business Development) (1)
- Sales (Account Manager) (1)
- UE/UI (User Experience) (1)
- Product Development (3)
- Business Analyst (4)
- Analyst Programmer (1)
- Systems Architect (1)
- System Engineering (1)
- System Design (1)
- System Analyst (2)
- Digital / Solution Architect (4)
- Technical (1)
- Solutions Architect (2)
- Applications (2)
- Project Management (6)
- Software Developer (1)
- .Net (1)
- Software Engineer (1)
- Java (1)
- Data Storage / Datawarehousing (1)
- Project Manager (Application) (1)
- Product Management (2)
- Security / Audit (1)
- Database administrator (1)
- Head (Operations) (1)
- Customer Relationship / CRM (1)
- Operations (1)
- Head (IT Audit/ Security) (1)
- Compliance (19)
- Operations (12)
- Sales (12)
- Research (1)
- Clinical Research / CRA (2)
- Merchandiser / Buyer / Procurement (1)
- Mechanical Engineering (1)
- Logistic/ Supply Chain Management (6)
- Engineering (2)
- Hospitality (2)
- Marketing (20)
- Consulting (1)
- Project Management (3)
- Finance (8)
- Corporate Finance (5)
- Accounting (4)
- Risk Management (9)
- MIS-Application (6)
- Data (3)
- Security (1)
- HR (22)
- Management & Admin (3)
- Legal (4)
- Insurance (1)
- Media (1)
- Trading (2)
- Audit (1)
- MIS-Infrastructure (1)
1 listing(s) available.
-
16 Jul 2021
Transaction monitoring/ Regional Client Onboarding – Regional Banking Brand Name, Singapore
Singapore
Permanent PositionA regional corporate bank seeking to further establish its presence in Singapore is looking for experienced transactional monitoring professional. This will be an excellent opportunity for you to develop your career with one of the growing banks in the world. In return, you will enjoy an attractive annual remuneration of up to $60,000 per annum.Job Description
- To perform the following :Transactions monitoring, Know-Your-Client and Client Due Dilligence documentation process, New Client Onboarding (COB) and periodic reviews and Matters related to Anti Money Laundering (AML) & Countering Terrorist Financing (CTF)
- Investigating, analyzing and closing transaction alerts from Monitoring system that are flagged under the agreed set of rules and thresholds and flag out suspicious transactions
- Conducting Customer Due Diligence (CDD) on all RSB clients together with the Relationship Managers (RMs) and ensuring that the proper documentation is obtained.
- Perform four-eye checks (quality control) on the CDD files and assessment completed by colleagues prior to sign-off by RM.
Expires on 15 Aug 2021Requirements
- 4-6 years of relevant banking experience in AML/KYC/compliance/operations/RM support
- Good working knowledge of data management
- Experience in conducting CDD and understanding of AML/CTF
- Good computer skills (especially proficiency in EXCEL)
- A team player with good interpersonal and communication skills
Kindly indicate your current/last salary details and also your notice period
Office Location: CentralInterested candidates kindly forward your CV to adoralee@peoplesearch.jobs (Adora Lee, Reg No: R1879177). 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