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98 listing(s) available.

  • 11 Jun 2021

    Senior Analyst/AVP, KYC Officer | European Corporate Bank | Central, Singapore

    Singapore

    Contract Position
    A regional corporate bank seeking to further establish its presence in Singapore is looking for an experienced KYC review office. 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 $100,000 per annum.

    Job Description

    • Research and review the background of new and existing clients. Communicate and explain any reasons for rejection to brokers or requestors in course of research.
    • Maintain procedures, system controls and identify key process improvements related to the KYC/AML processes for all business products
    • Assess each client On-boarding scenario and apply the appropriate level of Customer Due Diligence to ensure complete documentation and ensure company meets its obligations under relevant AML regulations and guidance;
    •  Keep abreast of regulatory and legal initiatives, highlighting significant AML/KYC/sanctions compliance issues and advising on implications of changes in regulation to the On-boarding process.
    • Perform regular periodic reviews of client accounts based on set review dates.
    • Review and approve changes to Client Data Maintenance, and update data into Client On- boarding systems, update systems and other workflow tools as necessary.
    • Provide day-to-day AML/KYC advice and guidance to the brokers
    Expires on 25 Aug 2021

    Posted By

    Adora Lee

    Tel: +65 6738 6228

    adoralee@peoplesearch.jobs

    Requirements

    • 5 years relevant working experiences in banking industry.
    • Understanding of AML/KYC documentation requirements and structure of trading counterparts.
    • Good understanding of Financial Regulations affecting AML/KYC client On-boarding process e.g. FACTA, SEF and screening tools
    • Detailed and meticulous in performing checks against company policies.

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

    Office Location: Central

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

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

  • 11 Jun 2021

    KYC Officer (12 months contract) | European Corporate Bank | Central, Singapore

    Singapore

    Contract Position
    A regional corporate bank seeking to further establish its presence in Singapore is looking for an experienced KYC review office. 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 $60,000 per annum.

    Job Description

    • Research and review the background of new and existing clients. Communicate and explain any reasons for rejection to brokers or requestors in course of research.
    • Maintain procedures, system controls and identify key process improvements related to the KYC/AML processes for all business products
    • Assess each client On-boarding scenario and apply the appropriate level of Customer Due Diligence to ensure complete documentation and ensure company meets its obligations under relevant AML regulations and guidance;
    •  Keep abreast of regulatory and legal initiatives, highlighting significant AML/KYC/sanctions compliance issues and advising on implications of changes in regulation to the On-boarding process.
    • Perform regular periodic reviews of client accounts based on set review dates.
    • Review and approve changes to Client Data Maintenance, and update data into Client On- boarding systems, update systems and other workflow tools as necessary.
    • Provide day-to-day AML/KYC advice and guidance to the brokers
    Expires on 25 Aug 2021

    Posted By

    Adora Lee

    Tel: +65 6738 6228

    adoralee@peoplesearch.jobs

    Requirements

    • 2 years relevant working experiences in banking industry.
    • Understanding of AML/KYC documentation requirements and structure of trading counterparts.
    • Good understanding of Financial Regulations affecting AML/KYC client On-boarding process e.g. FACTA, SEF and screening tools
    • Detailed and meticulous in performing checks against company policies.

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

    Office Location: Central

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

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

  • 10 Jun 2021

    Senior HR Executive

    Singapore

    Permanent Position
    An established fintech business is seeking an experienced Senior HR Executive to be part of their dynamic team. The ideal candidate is expected to be involved heavily in recruitment activities and attract top talent for their current expansion.

    Job Description

    • Support day-to-day human resource queries and issues
    • Ensure all HR practices are incompliance with all local employment regulations
    • Lead 360 end to end recruitment process including on-boarding
    • Participates in manpower planning and other HR projects assigned
    • Take on general office administrative duties
    Expires on 10 Jul 2021

    Posted By

    Calvin Tan Yew Jong (Reg No: R2199331)

    Tel: +65 6738 6228

    calvinyj.tan@peoplesearch.jobs

    Requirements

    • Bachelor’s degree in HR with at least 5 years of HR generalist experience
    • Experience in Fintech/Financial industries with exposure to CFD
    • Able to deliver tasks independently and manage pressure well
    • Excellent stakeholder management; strong communication and written skills
    • Proficient in Microsoft Office including Excel, Word and Powerpoint

    Office Location: Remote

    Interested candidates kindly forward your CV to calvinyj.tan@peoplesearch.jobs (Calvin Tan Yew Jong, Reg No:R2199331). Do email this great opportunity to someone who may 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

  • 10 Jun 2021

    Sales Analyst (6 months contract)

    Singapore

    Contract Position
    Logistics MNC is seeking for Sales Analyst who will be responsible to extract, manage and analyze large amounts of data from various external and cross-function related databases to support reports for Commercial team. With fine eye for detail and deep understanding of data analysis tools and databases.

    Job Description

    • Interpret data, analyze results using statistical techniques and provide ongoing reports
    • Develop and implement databases, data analytics and other strategies that optimize statistical efficiency and quality
    • Acquire data from primary or secondary data sources and maintain databases/data systems
    • Identify, analyze, and interpret trends or patterns in complex data sets
    • Use relevant external data and information in the development of market intelligence materials
    • Assist in external leads generation
    • Locate and define new process improvement opportunities
    Expires on 10 Jul 2021

    Posted By

    Jasmine Tay Shi Hui (Reg No: R1875362)

    Tel: +65 90886161

    jasminetay@peoplesearch.jobs

    Requirements

    • Bachelor in Business / Computer Science / Statistics / Data Analytics / Finance is preferred
    • 2-3 years of experience in analysis and market research related roles
    • Experience in Database Management, Data Analytics Analysis and use of external statistics databases
    • Excellent software skills (MS PowerPoint, MS Excel, MS Access, etc.)
    • Knowledge of BI tools like Power BI, Tableau
    • Experience in developing reports and implementation plans in a large and dynamic sales environment
    • Experience in project management, working closely with stakeholders from other functions to meet project timeline
    • Strong communicator with creative mindset
    • Adaptability; self-starter; team player; quality minded; focused; committed; able to work independently.
    • High level of integrity, takes accountability of work and good attitude over teamwork.
    • 6 months contract position

    To apply, kindly send your resume to jasminetay@peoplesearch.jobs OR wa.me/6590886161
    Location: Central, Tai Seng

    Interested candidates kindly forward your CV to jasminetay@peoplesearch.jobs (Jasmine Tay Shi Hui, Reg No: R1875362). 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 you that only successful applicants will be contacted.

    PeopleSearch Pte Ltd
    EA License No: 16S8057

  • 10 Jun 2021

    Accounting System Executive (Contract)

    Singapore

    Contract Position
    The organisation is looking for an Accounting System Executive to regional assist system roll out project and create Accounting transactions during normal operations, this person will be responsible for the setup of the Accounting part of the system during system implementation.

    Job Description

    • Coordinate and support posting book review for all markets
    • Align and train market accountants for data migration reconciliation process
    • Review accounting test cases for each round of UAT
    • Provide support during UAT testing
    • Provide support to test accounting reports for rollout markets
    • Setup accounting reconciliation tool for each rollout market at go-live
    • Post go-live support for accounting issues
    • Align and collaborate with relevant teams and markets in defining functional test case
    • Align and support markets to review Accounting required test case
    • Support market accounting team in executing functional testing;
    • Support corporate audit finding items when required
    • Perform half yearly reconciliation process of invoices for APAC region
    Expires on 10 Jul 2021

    Posted By

    Jasmine Tay Shi Hui (Reg No: R1875362)

    Tel: +65 90886161

    jasminetay@peoplesearch.jobs

    Requirements

    • Bachelor in Accounting, Finance or equivalent; Strong IFRS knowledge is preferred.
    • At least 2 years of experience in Finance & Accounting
    • Proven organizational skills and the ability to maintain precise records
    • Current familiarity with common database and spreadsheet tools, such as MySQL and Excel
    • Good understanding of Financial Services processes and system landscape
    • Good understanding and experience of end-to-end Accounting processes.
    • Experience in Financial Services Accounting, including wholesale and retail business will be an advantage
    • SAP skills are necessary
    • Professional experience facilitating cross-functional team efforts.
    • Adaptability; self-starter; team player; quality minded; focused; committed; able to work independently.
    • High level of integrity, takes accountability of work and good attitude over teamwork.
    • Contract Position

    To apply, kindly send your resume to jasminetay@peoplesearch.jobs OR wa.me/6590886161
    Location: West, Jurong East

    Interested candidates kindly forward your CV to jasminetay@peoplesearch.jobs (Jasmine Tay Shi Hui, Reg No: R1875362). 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 you that only successful applicants will be contacted.

    PeopleSearch Pte Ltd
    EA License No: 16S8057

  • 10 Jun 2021

    Senior Accountant

    Singapore

    Permanent Position
    Our client is expanding their Finance team in Singapore. As a leading forex broker, this role provides a well-rounded experience in helping to contribute to the expansion and growth of the business.

    Job Description

    • Prepare monthly financial report
    • Prepare monthly P&L report
    • Ensure account receivables and payables activities are performed accurately and timely
    • Ensure maintenance of the general and subsidiary ledgers and inter-company reconciliations
    • Preparation of balance sheets, income statements, expense reports
    • Perform finance analysis, reporting, and management tasks
    • Independently process accounting books, including vendor’s AP, employee payments, payment scheduling & web-banking, General ledger, Financial reports, etc.
    • Prepare reconciliation statements
    • Closely/effectively communicate with service providers, employees and colleagues
    • Oversee external service providers and co-ordinates with internal shared service team for all financial activities
    • Experience in CFD & FX
    Expires on 10 Jul 2021

    Posted By

    Melvin Lim Jianquan (Reg No: R1984260)

    Tel: +65 6738 6228

    melvinjq.lim@peoplesearch.jobs

    Requirements

    • Bachelor’s degree or above in finance/accounting/business related filed
    • At least 4 years experiences in general accounting
    • Working experience in Big 4 CPA firms and financial institutions is preferred
    • Good command of MS Office tools.
    • Good communication and interpersonal skills, internally and externally
    • Must be effectively bilingual and able to communicate in English and Mandarin as there will be a need to engage Mandarin-speaking stakeholders
    • Exposure from Fintech/ Technology, Start-up companies will be an added advantage
    • Ability to work in an unstructured and fast paced environment, open to be hands-on and cover a broad portfolio

    Location : Central
    Kindly indicate your current/last salary details and your notice period

    Interested candidates kindly forward your CV to melvinjq.lim@peoplesearch.jobs (Melvin Lim Jianquan, Reg No: R1984260). 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

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