Responsibilities: Perform KYC/CDD checks for new and existing clients. Review customer information and supporting documents. Conduct customer due diligence and identify potential risks. Per…
An established European Corporate/Investment Bank is seeking an experienced Trade Finance professional to join its Trade Operations team, specialising in LC document checking while managing…
Duties: Perform first and second-level checking of import and export Letter of Credit (LC) and Collection documents. Review trade documents for discrepancies and ensure compliance with bank…
Job Responsibilities Perform Know Your Customer (KYC) and Customer Due Diligence (CDD) reviews for new and existing clients. Conduct enhanced due diligence (EDD) for high-risk customers and…
About the Role We are looking for a meticulous and proactive Senior Finance Executive to join a highly reputable client in Singapore. This role is ideal for candidates with experience in fu…
Duties: Provide KYC/CDD advisory and second-level review for complex client structures, including corporates, funds, trusts and financial institutions. Conduct QA reviews of KYC, CDD and ED…
Main Job Responsibilities Handle fund accounting activities for Private Equity and Venture Capital funds, including reconciliations, NAV calculations, and accruals. Prepare Capital Acco…
Duties: Provide KYC/CDD advisory and second-level review for complex client structures, including corporates, funds, trusts and financial institutions. Conduct QA reviews of KYC, CDD and ED…
About the Role We are looking for a hands-on Senior Accounts Executive to join a growing organisation and take ownership of full-set accounting across multiple entities. This opportunity is…
Our client is an established corporate services firm seeking a Tax Senior Associate to support its growing tax practice. This role offers excellent exposure to Singapore tax compliance and…
Main Job Responsibilities Handle fund accounting activities for Private Equity and Venture Capital funds, including reconciliations, NAV calculations, and accruals. Prepare Capital Acco…
About the Role We are looking for a meticulous and proactive Senior/Finance Executive to join our finance team. This role is ideal for candidates with experience in full set accounting who…
Responsibilities: Monitor transaction alerts, investigate suspicious activities, and file STRs where required Review and clear name screening hits (sanctions, PEPs, adverse media) in line w…
📍 Location: Jurong East 💼 Salary : Up to $4,300/mth Key Responsibilities Handle full spectrum of Accounts Payable (AP) and Accounts Receivable (AR) functions. Perform bank reconciliations a…
Key Responsibilities Review onboarding and periodic reviews of high-risk clients to ensure compliance with Bank policies, procedures and MAS regulatory requirements. Conduct KYC/CDD assessm…
Key Responsibilities Perform 2nd-level review and analysis of trade transactions, remittances, cheques and cash transactions to identify potential AML/CFT concerns. Review and approve trans…
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