- Prepare financial and business analysis reports
- Perform account opening, KYC/ AML related work
- With solid exp. in corporate banking business
1-21 of 21 jobs
- Reputable Singapore Bank, Central Back Office
- 1-2 years in CDD / corporate banking
- Contract End Gratuity, Medical
- Prepare audit plans and audit programs
- Track and follow up the rectification actions
- Provide consultancy advice
Officer, Remittance & Deposit Team (1-year Renewable Contract, Welcome Fresh Graduate)
China Minsheng Banking Corporation Limited- Perform daily inward and outward remittance
- Handle cheque clearing, FPS and fixed deposit
- Communicate with in-house departments
Corporate Access Administrator - Research Department (1-year contract)
CMB International Capital Corporation Limited- Work closely with investment professionals
- Arrange corporate access events
- Minimum 2 years of relevant working experiences
- Reputable Japanese Bank - Back Office Part Time
- 3 days per week, 5 days at month end
- Inward / Outward remittance transaction
Full Time Graduate Positions- Junior Consultant/ Researchers -Legal, Banking, Finance & Insurance
Harbridge Partners Limited- Sales, Reseracher,Law,Banking,Admin,Fresh Graduate
- Admin, Recruitment,Investment,Accounting,Intern,IT
- Legal,Risk,Fanace,Insurance,IT, Executive Search
- Perform KYC periodic review
- AML / KYC / Negative News search
- One year renewable contract, Up to 30k per month
- Provide AML/CFT related advisory & training
- Min 2-8 yrs' exp in AML/ FCC Advisory
- Excellent promotion path
- Analyst, AVP, perm job & contract
- Min 2-4 yrs' expin bank/ financial institute
- excellent promotion path
- AML/CFT policies, procedures and system
- Provide advice to business units
- Prepare suspicious transaction reports
- Attractive package, Medical Insurance, 17 AL
- Prepare STR, alerts investigation
- Work life balance
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