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94 listing(s) available.

  • 22 Nov 2021

    Credit Admin - Regional Corporate Bank

    Singapore

    Permanent Position
    A Regional Corporate bank seeking to further establish its presence in Singapore is looking for an experienced Credit Admin Manager. You will be given a great opportunity to be a part of a growing team as an experienced credit admin professional. In return, you will enjoy an attractive annual remuneration of up to $80,000 per annum.

    Job Description

    • To follow all procedures/functions of the department and adhere to Head Office Credit Policy and Regulatory requirement 
    • Provide credit administrative support within Credit Administration Department
    • Perform loan administration function
    • To input credit limit maintenance in the banking system and ensure availment tickets are properly recorded. 
    • Mailing and sorting of advices.
    • Filing and retrieving of documents
    • Support other jobs as assigned.

    Risk Management and Compliance

    • Adherence to all laws, regulations, KYC/AML /CFT Compliance and ensure compliance with internal policies & procedures and regulators.
    • Support credit facility management control of approved limits.
    • Report checking on exceptions flagged and to follow up till they are duly resolved.
    • Support loan documentation perfection review, ensure completeness of security documentation. 
    Expires on 18 Mar 2022

    Posted By

    Adora Lee (Reg No: R1879177)

    Tel: 8182 2909

    adoralee@pplesearch.com

    Requirements

    • More than 4 years’ experience in Credit Risk & Credit Administration.
    • Preferably some with experience in banking operations.
    • Good communication skill in English and Mandarin to communicate with stakeholders.

    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

  • 22 Nov 2021

    Private Banking Compliance – Regional Bank

    Singapore

    Permanent Position
    A regional bank is starting up their private banking business and is looking to expand their compliance team. You will report directly to the Head of Compliance as part of a team working on compliance issues in the private banking business line. This will be a great opportunity for compliance officers to develop their expertise in private banking and participate in a business from the ground up. You can expect a remuneration package of up to $100,000.

    Job Description

    • Reviews and checks client on-boarding and account opening documentation
    • Performs detailed due diligence and compliance assessments on client on-boarding and account opening documentation
    • Checks adherence to client with the on-boarding checklist (e.g. KYC, World-Check, PEP status, VC etc.)
    • Performs Customer Due Diligence and Enhanced Due Diligence
    • Reviews, clears with adequate justifications alerts in name screening tool (ad hoc and batch name screening, etc) and escalates relevant adverse hits
    • Handles the filing and archiving of client documents
    • Monitors the client status as accredited investors
    •  Organizes, tracks and performs the periodic KYC reviews including trigger event reviews
    • Prepares KYC, AML training materials and delivers KYC, AML training
    Expires on 22 Dec 2021

    Posted By

    Adora Lee (Reg No: R1879177)

    Tel: 81822909

    adoralee@pplesearch.com

    Requirements

    • Minimum two (2) year of experience working within a similar function and industry
    • Good team player
    • With relevant customer services, account opening and CDD/KYC experience in Private Banking

    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

  • 22 Nov 2021

    Compliance officer – Transaction monitoring, Regional Banking Brand Name, Singapore

    Singapore

    Permanent Position
    A foreign bank seeking to further establish its presence in Singapore is looking for experienced AML transactional monitoring professional. This will be an excellent opportunity for you to develop your career with one of the leading banks in the world. You will be given an opportunity to work with a team of 8 – 9 to perform review on transaction monitoring and STR investigations, as the team work towards fortifying the bank’s integrity in the compliance sphere. In return, you will enjoy an attractive annual remuneration of up to $60,000 per annum.

    Job Description

    • Oversee transactions, ensure timely escalation of alerts, and file Suspicious Transaction Reports (STRs) appropriately
    • Provide AML and transaction monitoring advisory to relevant business lines and functions
    • Conduct internal STR investigation and provide analysis and recommendation to AMLO or designate.
    • Execute post-STR actions on STR-filed parties to subject customers to enhance due diligence and safeguard the interest of the Branch.
    • Review and monitor parameter values and provide support and recommendations for parameter adjustments.
    Expires on 22 Dec 2021

    Posted By

    Adora Lee

    Tel: 65110969

    adoralee@pplesearch.com

    Requirements

    • A recognized University Degree or relevant professional qualifications in financial services or audit.
    • At least 3 years of working experience in similar capacity.
    • Sound knowledge of AML in Singapore.
    • Possess strong analytical, written and verbal communication skills.
    • Team player, proactive and able to work independently.

     

    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

  • 22 Nov 2021

    Commodities Trade Finance Operations - Regional Corporate Investment Bank

    Singapore

    Permanent Position
    An established Regional Corporate Investment Bank is looking to further establish their presence in Singapore is looking to for an experienced commodities trade operations officer. You will be given a great opportunity to provide full transactional and operational support for trade operations and reviewing of processes to ensure sufficient work flow. In return you will enjoy a remuneration of up to $90,000 per annum.

    Job Description

    • Perform trade processing for an assigned portfolio of clients.
    • Process client’s applications promptly and ensure quality delivery
    • Ensure processing of client’s application as per approval instructions from Trade Management Office.
    • Work closely with and take instructions from fellow colleagues (Trade Execution and L/C Documents Checker) in their handling of client’s trade activities.
    • Ensure adherence to ING’s procedures, policy and guidelines, in particular to Trade Finance Services’ Product control Framework at all times.
    • Propose areas of improvement in the team for the benefit of the department
    Expires on 22 Dec 2021

    Posted By

    Adora Lee (Reg No: R1879177)

    Tel: 81822909

    adoralee@peoplesearch.jobs

    Requirements

    • Minimum 3-6years of experience and in-depth knowledge in Structured Trade and Commodity Finance operations.
    • Strong working knowledge of UCP600, ISP98, ISBP, URR725, URC522 and Incoterms.
    • Good understanding of trade related compliance including price checks and vessels tracking.
    • CDCS certified preferred.

    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

     

     

  • 19 Nov 2021

    Relationship Manager (Business Development)

    Singapore

    Permanent Position
    Our Client provide financing of capital equipment and machinery as well as various financing solutions for small and medium size enterprises. We are seeking dynamic, motivated and committed individual to fill the following position

    Job Description

    • Prospect for new SME customers and pro-actively market our financial solutions to meet their needs
    • Manage and service your portfolio of accounts
    • Prepare credit proposals including financial analysis
    • Generate and achieve revenue target assigned
    Expires on 31 Dec 2021

    Posted By

    Alfred Wong Si Cheang (Reg No: R2090147)

    Tel: +65 6738 6228

    alfredsc.wong@peoplesearch.jobs

    Requirements

    • Minimum Degree in any Business/Finance or Accountancy
    • At least 1-2 years of relevant experience or in SME and Corporate Sales will be an added advantage
    • Highly self-motivated, confident, tenacious and results driven

    Office Location: Singapore

    Interested candidates kindly forward your CV to alfredsc.wong@peoplesearch.jobs (Alfred Wong Si Cheang, Reg No: R2090147) or glennwong@peoplesearch.jobs (Glenn Wong, Reg No: R1106685). 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

  • 18 Nov 2021

    Senior System Analyst, APAC

    Singapore

    Permanent Position
    Are you looking for an international company with global presence and a place where you will make a positive impact to the world today? We are hiring a Senior System Analyst to focus platform integration, you will be involved in end-to-end integration analysis with the cross functional teams.

    Job Description

    • Subject mattered expert to bridge between business and technology solution.
    • Provide system analysis and solution that align with business objective.
    • Collaborate with various business functions to lead requirements, conducting workshops and documentation.
    • Lead internal development teams and external technology partners for project execution.
    • Accountable on the completion of the assigned integration tasks, and the stability and quality of the integration platform
    • Ensure the alignment of the project follows the global technology direction
    Expires on 31 Dec 2021

    Posted By

    Margaret Lee Hsin-Hua (Reg No: R1547495)

    Tel: +65 6738 6228

    margaretlee@peoplesearch.jobs

    Requirements

    • Bachelor's Degree in Information System/Computer Science/Computer Engineering/ or equivalent
    • At least 8 years of experience in handling complex system integration
    • Worked with large scale regional / global projects in multi-national environment will be a plus
    • Previous experience in integration architecture
    • Must be a team player, self-motivated, self-starter and a quick learner
    • Excellent written and verbal communication skills coupled with strong listening skills
    • Excellent problem solving, analytical skills

    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: 16S8057

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