Documentation officer jobs in Singapore River, Singapore Country

 ...existing KYC profiles to meet enhanced regulatory and internal policy requirements Corroborate Source of Wealth documentation and liaise/advise Front Office Review client transactions for alignment with risk profiles and flag suspicious activities Address true matches... 

about the company Our client is a foreign bank, offering a full range of services to meet the needs of customers across the world. The company prides themselves on providing the highest quality financial services to customers worldwide and is committed to help employees ...

 .... Manage and update dashboards/trackers, collaborating with CDD and Compliance. Ensure meticulous record-keeping and proper documentation for all reviewed files. skills and experience required ~3 years of experience in private banking kyc ~ Team player ~ Great... 

 ...administrative duties for the bank's e-banking services Managed the documentation of client files skills and experience required Degree...  ...data maintenance Team player Good knowledge of Microsoft Office applications To apply online please use the 'apply' function... 

 ...Source of Wealth (SoW) and Source of Fund (SoF) corroboration for private banking clients Provide expert guidance to Front Office on SoW documentation deficiencies and issues Conduct independent assessments and plausibility checks of client SoW Review detailed wealth... 

about the company Our client is a specialized financial institution that offers a focused range of corporate banking services. about the job Conduct in-depth post-transaction reviews, analysis, and reporting. Execute KYC reviews and perform AML system filtering ...

about the company Our client is a foreign bank, offering a full range of services to meet the needs of customers across the world. about the job You will be responsible for independently managing a portfolio of bilateral and syndicated loans. Communicates with internal...

 ...selling banking products, promoting businesses for other global offices to meet the business needs of assigned portfolio of corporate...  ...between and with internal and external stakeholders including legal documentations between clients and the bank’s in-house legal team Liaising... 

 ...with completion bonus ** Excellent work environment and culture ** Office located walking distance from MRT Experience and skills...  ...Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte... 

 ...dynamic team. This is a newly created position based in the Singapore office, offering a fantastic opportunity to develop your career in a...  ...the preparation of all necessary legal and transactional documents while managing internal information flow and reporting. Uphold... 

 ...new applications and credit reviews, internal risk and handle documentation Follow through on origination to execution of bilateral and...  ...communicate with native Chinese speaking stakeholders in the Head Office To apply online please use the 'apply' function,... 

 ...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... 

 ...responses to regulatory inquiries, surveys, and information requests. Support regulatory inspections and audits, ensuring all required documentation and information are provided accurately and promptly Contribute to the formulation, review, and maintenance of the bank's... 

 ...this role, you will be responsible for overseeing the end-to-end order management process and handling the preparation of shipping documentation. details West / Central M-F 9am - 6pm, hybrid work arrangement Permanent opportunity about the job Order... 

 ...job Work closely with the businesses in reviewing and facilitating in the legal structuring, drafting and negotiation of legal documentation and managing the documentation process for financing transactions Regularly update the firm's standard documentation and templates... 

 ...shop to fulfil the financial needs of their valued clients. about the job Your scope of duties will include: Acting as a liaison officer with regulatory authorities including MAS, exchanges, auditors and other regulatory bodies Assessing compliance risks and ensuring... 

 ...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... 

 ...Preparing credit applications, assessing financials and support in negotiating terms and structuring the deals accordingly Maintain documentation and follow through on the deal process Partner with the distribution team throughout the syndication process Networking with... 

 ...Nostro and Credit Card Reconciliation, Intercompany Charge Backs, Provision, Accrual, Prepayment Assist in preparing data for Head Office and Management Reporting which includes preparing decks and performing analysis Prepare statistical returns and assist in taxation... 

 ...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...