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Latest Jobs

107 listing(s) available.

  • 17 Jan 2022

    AML Director

    Hong Kong SAR

    Permanent Position
    Our client is a leading full licensed bank. They are currently looking for a high calibre AML Director to join their expanding operation in Hong Kong

    Job Description

    JOB HIGHLIGHTS

    • Excellent career exposure
    • Friendly and dynamic work environment

    RESPONSIBILITIES

    • Maintenance of AML/CFT Program
    • Act as MLRO and deputy Head of AML Compliance
    • Assist AMLCO to discharge his/her functions
    • Develop, maintain and enhance the AML/CFT program of the bank to ensure full compliance with AML/CFT related legislations, guidance and regulatory requirements and expectations
    • Ensure effective and normal operations of the AML/CFT program
    • Foster AML/CFT culture in the Bank AML Compliance Team Management
    • Assist Head of AML Compliance in team management
    • Provide assistance / coaching / training to members of AML Compliance
    • Communicate, liaise and work with external parties such as Regulators, external auditors / assessors and law enforcement agencies
    • Act as the contact point on behalf of AML Compliance and work with different internal stakeholders such as Operations, Business Units, IT and Internal Audit
    • Support and advise different internal stakeholders from AML/CFT perspective
    • Lead and supervise various AML/CFT related projects, ensure the quality of deliverables

    Expires on 31 Jan 2022

    Posted By

    Cay Li

    Tel: 6377 1286

    cayli@peoplesearch.jobs

    Requirements

    REQUIREMENTS

    • Degree holder. Minimum 10 years’ experience on AML/CFT Compliance, at least 5 years at supervision/management level
    • Experience and knowledge on banking operations
    • Excellent in written and verbal communication skills in Mandarin and English
    • Forward-looking, embrace applying technology in AML/CFT
    • Experience in AML/CFT project and change management
    • Self-motivated with positive attitude to work in a time sensitive environment
    • Professional qualifications such as ACAMS and CAMLP
    • Conversant with regulatory and compliance requirements on AML/CFT
    • 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**

  • 17 Jan 2022

    Trade Operations Analyst

    Hong Kong SAR

    Permanent Position
    Our client, an European bank, is seeking a Trade operation analyst, focusing on handling global transaction banking trade finance daily operation.

    Job Description

    Responsibilities:

    • Review documents presented against LC conditions.
    • Input documents presentation in system.
    • Perform sanction checking of relevant parties in documents.
    • Prepare SWIFT for advising discrepancies to presenting and issuing banks.
    • Prepare covering letters.
    • Ensure transactions meeting service standard and in accordance with procedure manual.
    • Perform daily operations of Trade transactions to include processing of incoming correspondence, prepare LC advising, clean reimbursement authorization and claim.
    • Any other assignments assigned by supervisors.

    Expires on 31 Jan 2022

    Posted By

    Raymond Lam

    Tel: 25215118 x 810

    raymondmw.lam@peoplesearch.jobs

    Requirements

    • Requirements:
    • University degree in relevant subject would be an advantage
    • Minimum 3-5 years’ experience in banking operations with knowledge in Trade Operations; experience in Commodity Trade, Confirming and Factoring is preferable.
    • Exposure in SWIFT Alliance, Trade systems and Accounting systems.
    • Familiar with UCP600, ISP98, URDG758, URC 522 and ISBP
    • Fluent in English and Chinese (including Mandarin)

    Interested applicants please send your full resume (in Word format) together with present and expected salary to Raymond Lam

    Email: raymondmw.lam@peoplesearch.jobs

  • 17 Jan 2022

    Global Markets Operations Analyst

    Hong Kong SAR

    Permanent Position
    Our client, an European bank, is seeking a Global market operation analyst, focusing on handling global market daily operation.

    Job Description

    Responsibilities:

    • Perform day-to-day settlement operations to ensure timely settlement and the firm’s compliant with regulatory requirements and ratio. To support funding liquidity and daily positions for the branch
    • Resolve any Front-office to Back-office/Nostro breaks
    • Perform day-to-day core operational support functions to Front Office including trade validation of FX/MM/Bonds/OTC Derivatives/Loans
    • Prepare MIS/KPIs for senior management reporting
    Expires on 31 Jan 2022

    Posted By

    Raymond Lam

    Tel: 25215118 x 810

    raymondmw.lam@peoplesearch.jobs

    Requirements

    Requirements:

    • University degree in relevant subject would be an advantage
    • Requires to rotate and work on Hong Kong holidays and China business weekends
    • Minimum 3-5 years of experience in Global Markets operations
    • Experience in SWIFT, RTGS, CLS and other settlement related systems is an advantage
    • Strong analytical skills and ability to learn quickly new knowledge such as systems and policies, with good adaptability to constantly changing environment
    • Fluent in English and Chinese

    Interested applicants please send your full resume (in Word format) together with present and expected salary to Raymond Lam

    Email: raymondmw.lam@peoplesearch.jobs

  • 14 Jan 2022

    KYC Manager - European Bank - Singapore

    Singapore

    Permanent Position
    A well established European Bank is seeking a KYC Manager to support the Compliance and Settlements Department in the Singapore Branch. Reporting straight to the Head of Settlements, you will be in charge of Client Onboarding and KYC Processes for new and existing clients.

    Job Description

    This role presents itself as a unique opportunity for you to contribute to an essential department in the organisation. In this highly visible role, you will work closely with the Compliance Team, monitoring and managing KYC reviews for clients. You will ensure compliance with all regulations and policies in the organisation. In return for your valued contributions, you will enjoy an attractive remuneration package of up to SGD$90,000 per annum.

    Responsibilities

    • Conduct and manage periodic KYC reviews for corporate clients
    • Work with and provide guidance and advice to Relationship Managers on KYC and Compliance related issues
    • End to end KYC and Client onboarding processes for clients in the region
    • Screen, evaluate and report potential issues not in accordance with regulatory/compliance requirements
    • Develop and establish an integrated compliant culture within the organisation
    • Prepare the necessary reports and data related to KYC matters when required
    • Undertake additional functions and duties to support projects as and when required
    Expires on 28 Feb 2022

    Posted By

    Rajbir Singh (Reg No: R21103401)

    Tel: +65 6738 6228

    sgfsg@peoplesearch.jobs

    Requirements

    • Degree or Diploma in Business, Banking, Finance or a related discipline
    • Minimum of 5 years of relevant working experience in KYC, Client Onboarding and/or AML, preferably in a Bank or Financial Institution
    • Sound knowledge in MAS requirements and relevant Acts associated with KYC and Compliance
    • Able to perform in a fast paced environment and work under pressure
    • Excellent interpersonal skills, with the ability to work well in a team or independently

    Office Location: Central

    Interested candidates kindly forward your CV to sgfsg@peoplesearch.jobs (Rajbir Singh, Reg No: R21103401) Or sewei@peoplesearch.jobs (Ng Se Wei, Reg No: R1110161). 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

  • 14 Jan 2022

    Senior Content Designer (Lead)

    Singapore

    Permanent Position
    Are you ready to make a difference to the ever-changing technology driven world today as a Senior Content Designer (Lead)?

    Job Description

    • As a Lead member of the Product Design team, you will be leading some high visibility strategic (B2C/ecommerce/Fintech related) projects.
    • Own and shape the tone/voice and experience across all digital platforms.
    • Govern and ensure the content design is consistent, and it is align to users’ needs and business strategy.
    • Participate in high-level strategic planning and perform hands-on work in understanding customer journey to ensure UX in all touch points.
    • Work closely with various teams such as Product team members, Business Leaders, marketing, customer support and Engineering.
    Expires on 28 Feb 2022

    Posted By

    Margaret Lee Hsin-Hua (Reg No: R1547495)

    Tel: +65 6738 6228

    margaretlee@peoplesearch.jobs

    Requirements

    • Background in UX, Communication and/or Marketing (or related field)
    • 8 years of experience in leading UX design and copy writing in English.
    • Experience in guiding and mentoring junior designers is preferred
    • Confident to make content decision (the voice of the brand) through research/data which align with users’ and business goal.
    • Experience in working in the technology B2C product industry is preferred

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

    Interested candidates kindly forward your CV to margaretlee@peoplesearch.jobs (Margaret Lee Hsin-Hua, Reg No: R1547495). 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.

    PeopleSearch Pte Ltd
    EA License No: Senior Content Designer (Lead)16S8057

  • 14 Jan 2022

    Senior Software Developer (Java)

    Singapore

    Permanent Position
    In view of Digitalization, we are looking for passionate Software Developer for reputable MNCs. To be part of the digital team to drive end-to-end digital and e-commerce development.

    Job Description

    You will have an exciting opportunity to collaborate across functional teams to drive innovation and delivering application in a fast paced and vibrant environment.

    • As a Developer you will also be accountable for development, test and implementation of applications
    • Participate in end-to-end development process from planning to execution
    • Building high quality web application by maintaining code integrity and organization.
    • Be constantly updated with up-to-date trends and technologies to anticipate upcoming development needs and requirements
    • Deliver know-hows that are optimized for a wide range of devices and interfaces
    Expires on 28 Feb 2022

    Posted By

    Jasmine Tay Shi Hui (Reg No: R1875362)

    Tel: +65 9088 6161

    jasminetay@peoplesearch.jobs

    Requirements

    • Degree or Diploma in Computer Science, Information Systems or other IT-related disciplines.
    • More than 3 years’ experience in software development
    • Fluent in Java or related languages.
    • Proficiency in modern React stack is a plus.
    • Experience in database and API design
    • Excellent verbal and written communication skills
    • Experience working in an Agile environment.
    • Ability to work independently as well as be a good team player
    • 2 positions available

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

    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

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