..., and effective in communication.
Open to challenges and thrives under pressure.
How to Apply:
Please send your CV to Felant Ho at ****@*****.*** preferably in Microsoft Word document format for a confidential discussion.
EA License No. 23S1885...
...accordance with MOM’s regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer...
...growth.
about the job
You will be responsible for Trade Finance Operations (Import & Export LC/Guarantee/Collections/Financing/Documents Checking)
Checking of import and/or export documents
Ensure proper booking of transactions in the system and timely settlement...
...accordance with MOM’s regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer...
100000 - 110000 SGD per annum
...good fund governance by complying with internal governance guidelines and external regulatory requirements, keeping good records and documentation in the management and administration of the fund and its activities, contributing to firm's investment management strategy through...
...Excel and accounting software.
Experience in cross-functional projects advantageous.
How to Apply:
Please send your CV to Felant at ****@*****.*** preferably in Microsoft Word document format for a confidential discussion.
EA License No. 23S1885...
...the Subject Matter Expert when it comes to providing advisory on KYC CDD requirements and ensuring there are no discrepancies in the documents/ information collected.
Carry out appropriate measures and assessments on newly onboarded clients, such as screening and SOW...
11000 - 17000 SGD
...project management processes are aligned with organizational goals and objectives .
Develop and maintain project workstream documentation, including project plans, status reports, and other project-related documentation.
Your Profile
~10 to 15 years' direct...
...countries
Your main responsibility is to review Credit Agreements and Loan Agreements
Ability to read, comprehend, and interpret loan documents clearly
Managing multiple functions and transactions concurrently, prioritising tasks that demand immediate attention....
120000 - 144000 SGD per annum
...role in implementing regional tax processes and policy, minimizing tax risks, review and maintain the transfer pricing policy and documentation.
Your Profile
To qualify for this role, you must be a qualified Accountant and have a Bachelor Degree in Accountancy with minimum...
...matter expert on interpretation of policies, procedures and regulations in relation to transaction monitoring
Ensuring proper documentation and record keeping as well as updating of all necesasry reports and dashboards
Preparing and presenting information reports to...
...about the company
Our client is a Wholesale Bank.
about the job
Review KYC and CDD documents for newly opened accounts or periodic reviews of existing clients.
Review escalated transaction monitoring alerts from the Anti-Money Laundering (AML) system and perform...
3000 - 3500 SGD
...internally with Operations and Support team to resolve aforementioned queries.
Prepare monthly invoices to merchants.
Responsible for document and letter filing.
Assist monthly closing and other ad hoc duties assigned by management.
Your Profile
You should have a...
...about the company
Our client is a CMS licensed entity that has a strong presence in Asia.
about the job
Review KYC onboarding documents, verifying information and ensuring there are no discrepancies of documents
Carry out Customer Due Diligence (CDD) and periodic...