KYC Manager – Compliance (6-12 months contract)
Job Summary We are seeking an experienced KYC Manager to lead and oversee KYC and Customer Due Diligence activities, ensuring compliance with AML/CFT regulations while supporting a small te…
Job Summary We are seeking an experienced KYC Manager to lead and oversee KYC and Customer Due Diligence activities, ensuring compliance with AML/CFT regulations while supporting a small te…
Key Responsibilities Lead KYC end-to-end execution for retail, corporate, and institutional banking clients across initial onboarding, periodic updates, and trigger-based reviews. Evaluate…
Key Responsibilities Mailbox Management & Issue Resolution: Oversee the FWB mailbox, taking ownership of effectively tracking and resolving rejection cases. Daily Reporting & Quality Assura…
Key Responsibilities KYC & Due Diligence Review: Conduct end-to-end reviews of client profiles during account opening and periodic recertifications, including risk assessment, due diligence…
As the operational backbone of the Singapore office, you will ensure seamless daily administrative functions, curate a welcoming environment, and drive workplace logistics. Key Responsibili…
Morgan McKinley is hiring an Operations Admin Analyst (Distribution Support). In this role, you will administer the validation of third-party coding and policy assignment for all distributi…
We are currently looking for a hands on Fund Accounting Manager (Real Estate) to support full life cycle of real estate fund accounting. This role oversees financial reporting, cash managem…
Our client is a leading MultiTech Social Media company. This position manages end-to-end credit risk evaluation, revenue recovery, customer query resolution, and external service vendor ove…
Responsibilities: Prepare monthly and month-end manual journals for commission and distribution Balance sheet reconciliation: Assist the distribution team with reconciling and substantiatin…
We are seeking a Finance Operations Executive to support financial closing, distribution processes, and system change management within a dynamic insurance environment. This role will focus…
We are looking for an AVP Finance Operations for our Global Banking client, to drive month-end accounting operations, regulatory compliance, and system-driven enhancements across distributi…
We are seeking a detail-oriented Operations Analyst to join our Foreign Exchange &Commodities Operations team. In this role, you will provide critical back-office operational support for th…
About the Role We are looking for an Operations Associate with a strong accounting and finance foundation to support the CEO and Operations Manager within a private investment/family office…
Are you an experienced Project Manager with a track record of delivering complex, high-stakes transformation in transaction banking? We are seeking a Project Manager within Global Payments…
Morgan McKinley is hiring a Project Manager to join our growing team. In this role, you will support delivery of project from design through implementation and embedding by driving day-to-d…
Are you a customer loyalty and rewards specialist looking for a high-impact contract role? We are seeking a dynamic, strategic Manager to step in and lead our Credit Card Usage and Loyalty…
Morgan McKinley is hiring Analyst - KYC /CDD(Private Banking) to join our Relationship Management team to support HNW/UHNW clients, partnering closely with Relationship Managers and interna…
Job Description As a member of the IT Governance & Administration team, you will play a critical role in optimising Pan-Asia IT operations and aligning technology initiatives with business…
Our client, a leading international financial institution, is looking to hire a Lending Middle Office / Loan Operations professional to join their Singapore team. This will be a good opport…
Our client is a leading international banking group with an established presence in Singapore. The Singapore Finance function is seeking a senior Finance professional to support the local H…
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