Responsibilities: Provide advisory and training support to business lines on AML risk assessment, sanctions screening and transaction monitoring Conduct quality assurance review to ensure proper execution of AML/CTF policies and compliance with regulatory requirements Keep abreast of regulatory updates, advise business on the regulatory impact and perform gap analysis in…...
Senior Product Manager – Secured Lending (Retail Banking)
Responsibilities: Formulate product and marketing strategies for secured lending products including mortgage and SME loans for retail banking customers Develop / enhance the product features of secured loan products to achieve the target and market share Work closely with internal channels to ensure smooth implementation of the marketing programme Maintain…...
Loan Administration Assistant (Banking) – Contract
Responsibilities: Provide operational support in the administration and business support functions of bilateral, syndicated and agency loans in compliance with internal policies and procedures Process loan data into mainframe and funding system as per internal procedures Update all relevant loan records and files Monitor the relevant loan events according to…...
Middle Office Trade Support (Contract) – Investment Banking
Responsibilities: Coordinate with front office traders to ensure smooth processing of Capital Markets transactions Support validation of trades and settlement Follow up on unusual booking and reconciliation discrepancies Handle client enquiries on post trade/settlement issues Coordinate with business and supporting departments on improving workflow processing of capital markets products …...
Business Support – Treasury (Banking)
Responsibilities: Provide treasury support to business teams in business planning and management reporting on profit & loss/budget/forecast, system enhancement and product development etc Prepare regular MIS reports including maturity profile, yield analysis and performance measurement against budget etc Prepare daily position of investment securities of Treasury Coordinate with other back…...
KYC Compliance Support (Banking) – 2 Month Contract
Foreign Bank Conduct name search for account opening and review Perform KYC screening such as World Check Support client onboarding due diligence check Secondary education with basic KYC knowledge Immediate available...
Temp Bills Checker (6 Months Contract) – Banking
Responsibilities: Handling with checking Trade L/C bills (a) Scrutinizing (b) Data input in system for discrepant L/C documents and Clean documents (c) Lodgement of documents Preparation of SWIFT messages and transactions for related work Handling clerical duties and queries from branches Assist in ad-hoc tasks and projects as when required…...
Treasury Settlement Operations Analyst (Renewable 1 Year Contract) – Banking
Responsibilities: Responsible for capturing and maintaining static data related to capital market operations Ensure new SSI changes are well reflected in the system Manage incoming documents and ensures they are properly stored in the system Ensure all activities are well documented for audit trails Report potential risks to the management…...
Temp AML Compliance Support (Banking) – 1 to 2 Month Contract
Foreign Bank Handle AML and CDD compliance tasks Provide assistance in AML remediation projects and compliance review Ensure completeness and correctness of all review documentation including but not limited to the updated customer information, necessary risk and AML assessments, etc Practical knowledge of AML/CDD/KYC or sanction Compliance in bank, financial…...
Bills Operations Support (Renewable Contract) – Banking
Responsibilities: Provide support to bills payment processing and follow up Perform limit checking for credit control Perform data input, scanning, filing Prepare regular reports Data maintenance in bills processing system Other administrative duties as assigned Requirements: Degree holder with 3 years' experience in trade processing functions Good knowledge of…...