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65 listing(s) available.

  • 16 Sep 2021

    AVP/ VP KYC Onboarding - Regional Bank

    Singapore

    Permanent Position
    A regional corporate bank seeking to further establish its presence in Singapore is looking for an experienced KYC professional. You will be given a great opportunity to be a part of a growing team that assess each client On-boarding scenario and apply the appropriate level of Customer Due Diligence to ensure complete documentation. In return, you will enjoy an attractive annual remuneration of up to $120,000 per annum.

    Job Description

    • To perform Client onboarding and  KYC due diligence of new relationships and existing private banking and corporate banking clients as a Maker or Checker;
    • To conduct checks and due diligence on these clients primarily looking out for PEP/Adverse news/information that may be detrimental to the reputation of the bank;
    • To liaise and coordinate with Front Office and Client Services Team on the collection of the KYC documents/information;
    • To escalate complex cases to local Compliance and/or Head Office Financial Security for advice, clarification or validation where applicable;
    • To provide guidance and sharing of KYC knowledge to the junior team members in the team and other departments;
    • Inputting and Maintenance of the Static Data/Accounts of the Clients into the KYC Database;
    • Ensure accurate and proper maintenance of statistics for timely MIS reporting/other ad-hoc reports and perform monthly reconciliation on the KYC Status versus Opened Accounts of the Existing Clients (when required)
    Expires on 30 Nov 2021

    Posted By

    Adora Lee (Reg No: R1879177)

    Tel: 81822909

    adoralee@pplesearch.jobs

    Requirements

    • 5-10 years compliance experience KYC operations/ AML.
    • Excellent written and verbal communication skills.
    • Ability to interact and work closely with business stakeholders at all levels of seniority.
    • Possess strong analytical thinking and critical reasoning skills.
    • Ability to work effectively in a team environment.
    • Ability to effectively handle a fast-paced environment and successfully meet established deadline requirements.
    • Self-motivated with the ability to work independently.

     

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

    Office Location: Central

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

    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

  • 16 Sep 2021

    Settlement Manager – Regional Bank

    Singapore

    Permanent Position
    An established Regional bank with a strong presence in Singapore is currently looking for an experienced Treasury operations professional. Reporting to the Head of Operations in Singapore, the incumbent will be involved in day-to-day operational, settlement and administrative matters for the company’s Treasury Products. In return, you will enjoy a remuneration of up to $100,000 per annum.

    Job Description

    • You will be responsible for the timely processing and settlement of treasury and/or securitiestransactions covering the following treasury products: FX, Money Market, FX Option,
    • Derivative Swap and Fixed Income Securities products: Global and Asia Equities, Bondsand Funds.
    • Coordinate with other division/department to ensure smooth and efficient workflow; prompt follow up of discrepancies
    • To ensure that the team adheres to the policies and guidelines governing reconciliation, correspondent banking accounts and treasury operation control function.
    • Maintain complete transaction records, documents and reports to ensure completeness and accountability.
    Expires on 23 Dec 2021

    Posted By

    Adora Lee (Reg No: R1879177)

    Tel: 81822909

    adoralee@peoplesearch.jobs

    Requirements

    • Degree of Banking and Finance or Accounting and Finance, with minimum 3-5 years of treasury settlement experience.
    • Experiences on reconciliation, treasury operation control and clearing businesses.
    • Subject matter expert in treasury, derivatives and commodity products.
    • Familiar with MEPS+, SWIFT and or other payment message standard.
    • Computer literate. Familiar with PC Office applications (e.g. MS words, MS excel)

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

     

    Office Location: Central

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

    PeopleSearch Pte Ltd

    EA License No: 16S8057

  • 15 Sep 2021

    Vice President, Information Security & T&O Assurance

    Hong Kong

    Permanent Position
    Our client, a leading bank in Asia, is currently looking for an experienced IT security specialist to join their operation in Hong Kong. Candidate can look forward to working in a dynamic work environment with excellent career progression opportunities.

    Job Description

    Job Highlights

    • Excellent career progression prospect
    • Friendly work environment
    • Competitive remuneration

    RESPONSIBILITIES

    • Lead the information security function and drive initiatives towards compliance with HKMA cyber and information security requirements
    • Oversee operation control reviews / self-assessments with local requirements and Group control standardization initiatives in liaison with Head Office
    • Lead the business continuity management function to ensure quality and timely execution of branch-wide BCM activities
    • Participate in new product / process / system development to ensure relevant regulatory requirements and corporate policies are met with all significant issues addressed. Provide view and advise on way forward from information security and technology risk prospective
    • Provide information security advisory to business units where required, through participation on advisory engagements / special projects within the Bank
    Expires on 30 Nov 2021

    Posted By

    Cay Li

    Tel: 6377 1286

    cayli@peoplesearch.jobs

    Requirements

    REQUIREMENTS

    • Professional qualification like CISSP, CISM, CISA, CRISC accreditation or similar is desirable
    • Minimum 10 years’ working experience in banks, with minimum 6 years’ hands on experience in Information Security, Internal Control or Operations Risk
    • Familiarized and be able to advise on HKMA requirements, banking practices related to TRM, BCP, E-banking, Customer Data Protection, Outsourcing and Cybersecurity (CFI/C-RAF)
    • Exposure to data centre, networks, operating systems, web, messaging and security system would be a plus
    • Degree in Information Technology / Computer Science or related discipline • Good command in both written and spoken English and Chinese
    • Strong communication and interpersonal skills with an ability to influence, negotiate and constructively challenge individuals at different levels
    • Self-motivated, energetic, meticulous with good analytical mind
    • Able to work on own initiative with minimal direction and handle multiple assignments independently
    • Immediate availability is highly preferred

    Interested applicants please contact me at 6377 1286 or send your resume to Cay Li: cayli@peoplesearch.jobs

    ** For more job opportunities, please visit our website: www.pplesearch.com**

  • 15 Sep 2021

    Senior Accountant

    Hong Kong

    Permanent Position
    Our client, a well-established investment company, is currently looking for a Senior Accountant to provide all-rounded professional finance and accounting support to the team

    Job Description

    Job Highlights

    • 5 days-work
    • Friendly and stable work environment

    RESPONSIBILITIES

    • Responsible for daily accounting operations, to ensure accounting books and records for assigned projects are well maintained and completed in a timely manner
    • Prepare monthly management, financial consolidation and regulatory reporting
    • Carry out the planning, budgeting and forecasting
    • Responsible for the capital management
    • Prepare consolidated financial statement
    • Liaise with auditors on annual auditing
    • Perform other ad-hoc assignments as require
    Expires on 30 Nov 2021

    Posted By

    Cay Li

    Tel: 6377 1286

    cayli@peoplesearch.jobs

    Requirements

    REQUIREMENTS

    • Bachelor degree in Accounting and Finance or related disciplines
    • 8 years+ of solid experience of finance and accounting experience
    • Qualified HKICPA
    • With both people management and hands-on experience
    • Passionate, flexible, diligent, detail-minded, organized and presentable
    • Presentable, with excellent communication skills and pleasant personality
    • Good in Cantonese, Mandarin and English
    • Immediate availability is highly preferred

    Interested applicants please contact me at 6377 1286 or send your resume to Cay Li: cayli@peoplesearch.jobs

    ** For more job opportunities, please visit our website: www.pplesearch.com**

  • 15 Sep 2021

    Sales Support Coordinator (Contract)

    Singapore

    Contract Position
    Our client is world’s leading logistics company. Our client provide plenty of opportunities to develop your role and gain knowledge and experience. We'll also ensure we reward your hard work at a competitive rate

    Job Description

    • Manage on-boarding information flow through CRM tool.
    • Manage on-boarding contact plan and coordinate with Customer Service on new accounts list
    • Process and follow up the new account opening to encourage FTB and measurements on FTB targets count and revenue
    • Manage first step of customer life cycle through welcome activities such as on-boarding calls, proactive track & trace for the first month of shipping, conduct customer survey after first month, explain first invoice to customer as well as follow-up with new customer without shipments and ensuring high FTB retention rate
    • Provide on-boarding and email contact strategy reports to Sales Management
    • Liaise with Marketing and vendor to ensure welcome materials are sent to new customers in time
    • Assist in data quality management as well as data encoding and searching of telephone numbers from directories and other sources
    • Sales support and other ad-hoc projects.
    Expires on 31 Oct 2021

    Posted By

    Alfred Wong Si Cheang (Reg No: R2090147)

    Tel: +65 6738 6228

    alfredsc.wong@peoplesearch.jobs

    Requirements

    • Preferably a Diploma or equivalent
    • Customer-oriented, pro-active and possess a positive work attitude
    • Ability to multitask, work under pressure and tight deadlines
    • At least 2 years of experience in the relevant industry or Sales and Customer Service would be an added advantage.
    • Contract Position

    Office Location: Singapore

    Interested candidates kindly forward your CV to alfredsc.wong@peoplesearch.jobs (Alfred Wong Si Cheang, Reg No: R2090147) You may email 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

  • 15 Sep 2021

    Pricing Executive (Contract)

    Singapore

    Contract Position
    Our client is world’s leading logistics company. Our client provide plenty of opportunities to develop your role and gain knowledge and experience. We'll also ensure we reward your hard work at a competitive rate

    Job Description

    • Provide analytical and operational pricing support through margin and pricing analysis and projects such as RFQs request, Ship to Profile/Commit exercise, S&S Compliance Exercise, Red & Yellow Card, SPA Workshop, Annual GPI
    • Conduct analysis and review of pricing, costing, operational process, and profit for selected customers using the relevant pricing tools from Regional Pricing team
    • Recommend pricing strategies on RFQs and GSRT
    • Work closely with the Commercial, Operations, and other regional/ global teams to develop, implement and track recommended actions from SPA workshop and Regional Pricing
    • Manage and drive Pricing programs for yield improvement and for price changes such as Ship to Profile/Ship to Commit exercise, Surcharge compliance exercise and new rates program
    • Devise innovative processes/ programs and solutions to make pricing more efficient through country rating system(GRE) and continue to drive profitable growth for DHL's business forward
    • Escalate pricing issues that significantly impact short-term and long-term pricing strategy in Local TRB
    • Maintain country rating system(GRE) with setup of rates, S&S maintenance and all other settings
    Expires on 31 Oct 2021

    Posted By

    Alfred Wong Si Cheang (Reg No: R2090147)

    Tel: +65 6738 6228

    alfredsc.wong@peoplesearch.jobs

    Requirements

    • Preferably a Degree in Business/ Finance/ Marketing/ Commerce/ Accounting or equivalent
    • Strong analytical capability including expertise in spreadsheet (MS Excel) and database (MS Access) program
    • At least 2 years of experience in the relevant industry or in a product and/ or service pricing role would be an added advantage.
    • Contract Position

    Office Location: Singapore

    Interested candidates kindly forward your CV to alfredsc.wong@peoplesearch.jobs (Alfred Wong Si Cheang, Reg No: R2090147) You may email 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

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