The AML/KYC Compliance Officer is responsible for supporting the branch’s Anti-Money Laundering, Countering the Financing of Terrorism, sanctions compliance, customer due diligence, and reg…
Summary This is essentially a customer service / correspondence role within insurance, focusing mainly on handling email enquiries and customer requests. The person will communicate with bo…
The Opportunity This is an exciting opportunity to work for one of the leading global banks It is an opportunity for a Compliance Testing Specialist to join the team The Job Executes the ap…
Job Responsibilities • Handle a full spectrum of corporate secretarial duties and independently manage a portfolio of clients. • Handle the incorporation of new companies and ongoing corpor…
1 Year Contract – KYC Analyst (Periodic Review & Source of Wealth) – Private Banking #BJJ Salary: S$6,000 – S$8,000 per month Our client is in the Private Banking area. Job Responsibilities…
Job Responsibilities • Handle a portfolio of clients from various industries. • Prepare and review full sets of accounts in accordance with applicable accounting standards. • Perform month-…
Job Overview The Compliance Specialist – Transaction Monitoring will join Bangkok Bank Singapore’s Compliance Department and be responsible for conducting second-level AML/CFT transaction m…
Job scope Assist with fixed asset physical count, fixed asset tagging and reconciliation Assist with inventory reporting such as inventory reconciliation, inventory count, inventory adjustm…
Duration: 6 Months Contract (Renewable) Working Hours: Monday – Friday, Office Hours Responsibilities: Record and process Accounts Payable invoices accurately and promptly via Coupa and SAP…
Business Analyst | 12-Month Contract Location: ChangiBusiness Park, Singapore Salary: Up to SGD 4,500/month About the Role We are looking for a Business Analyst to support project delivery…
Salary: Up to $4,000/month Industry: Private Healthcare Employment Type: Full-time Availability: Immediate starters preferred We are looking for a detail-oriented and proactive HR Executive…
Accounts Payable · Perform 3 way match of vendor invoices, debit note & credit note against Purchase Order and Delivery Order. Investigate differences if 3 way match fails. · Posting of ven…
6 Months Contract CDD Remediation Specialist #BJJ Our client, a leading local bank, is seeking a CDD Remediation Specialist to join the SG Enhanced Customer Due Diligence (ECDD) team. The s…
Job Description: Ensure name screening, materiality assessment and Risk scoring meet the Bank’s policies Ensure adverse news hits and increased risk factors have been appropriately identifi…
We are hiring under Recruit Express headcount and you will be deployed to: Location: Redhill Salary: $2000 - $2400 Duration: 6 Months - 9 Months Working Days & Hours: 5 days 8.30am – 6pm (4…
We are seeking a highly motivated and detail-oriented FP&A Analyst / Executive to join our SEAO finance team. This role will be instrumental in supporting financial reporting, analysis, bud…
In this role, you’re expected to: • Perform KYC reviews and ensure documentation comply with local regulation and Citi standards KYC reviews (Scheduled & Unscheduled Reviews for Client type…
Location: Singapore Contract Duration: October 2026 to December 2027 Contract Completion Bonus: 1 month’s salary upon successful completion of the contract Salary: Up to SGD 8,000 per month…
Relationship Manager – Property Backed Lending Why Join Us? A culture built on trust, respect, and zero toxicity. Real opportunities to make an impact on businesses and communities. Support…
Full-Time | Healthcare Industry We are seeking a meticulous, hands-on, and detail-oriented HR professional to support the Compensation & Benefits function within a fast-paced private health…
Tell us what is wrong with this job. After review it may be removed.
