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Latest Jobs

158 listing(s) available.

  • 14 Dec 2017

    Private Banking / Wealth Management KYC

    Singapore

    Permanent Position
    An established bank expanding its operations in Singapore is looking for experienced KYC compliance professionals. In this role, you will be responsible for KYC onboarding for the bank, ensuring its adherence to local and other relevant regulatory guidelines. With the expansion of the bank, you will be provided with ample opportunities to grow your career with the Compliance Team.

    Job Description

    • Being responsible as second line of defense for client acceptance, client KYC files and related processes
    • Advising relevant stakeholders about local and international documentation processes for client and product acceptance
    • Ensure complete and accurate documentation for internal and external compliance requirements
    • Corroborate source of wealth
    Expires on 19 Dec 2017

    Posted By

    Agnes Chan Suan Tsing (Reg No: R1768753)

    Tel: +65 6738 6228

    agneschan@pplesearch.com

    Requirements

    • At least 8 to 10 years in the Private Banking industry with relevant work experience
    • Robust knowledge of relevant KYC, AML/CFT regulatory frameworks
    • Superior communication and organization skills, with the ability to interact with senior stakeholders, with good verbal and written communication skills in English. 
    • Senior candidates will be considered for the equivalent position of Associate Director

    Interested candidates kindly forward your CV to agneschan@pplesearch.com (Agnes Chan Suan Tsing, Reg No: R1768753).

    All information will be kept strictly confidential. We regret to inform that only successful applicants will be contacted.

    PeopleSearch Pte Ltd
    EA License No: 16S8057

  • 14 Dec 2017

    AML and KYC AVP for Corporate Investment Bank – Singapore, Central

    Singapore

    Permanent Position
    A boutique Corporate Investment Bank is keen to entrench its presence is currently looking to fortify its AML/KYC operations. Joining at an AVP level, it will be a good opportunity for you to enhance your knowledge of the ever burgeoning Asian market that holds great potential. In this advisory role, you will review account opening and renewal documentation, monitor and review transaction activities, and report findings that require remedial measures to comply with established policies, procedures and regulations. In return, you will enjoy a remuneration of up to $90,000.

    Job Description

    • Performing due diligence reviews on new on-boarding and existing customers 
    • Assisting to oversee the adequacy of AML/CFT and transaction monitoring 
    • Working with all relevant business units and providing advice on AML/KYC related issues
    • Performing any other task as assigned by supervisor from time to time
    Expires on 19 Dec 2017

    Posted By

    Agnes Chan Suan Tsing (Reg No: R1768753)

    Tel: +65 6738 6228

    agneschan@pplesearch.com

    Requirements

    • University Degree in Accounting, Banking, Business Admin, Law, Risks or other Compliance related qualifications
    • A keen problem solver 
    • 4 - 5 years in anti-money laundering and KYC experience in corporate, investment banking, or Big 4 audit firms
    • Superior communication and organization skills, with the ability to interact with senior stakeholders, with good verbal and written communication skills in English. Fluency in Chinese is advantageous, as the job requires to communicate with stakeholders and clients in North Asia
    • Excellent team player with strong interpersonal and communication skills to work well with all counterparts
    • Meticulous and able to multi-task 
    • Knowledge on sanctions is a bonus

     

    Interested candidates kindly forward your CV to agneschan@pplesearch.com (Agnes Chan Suan Tsing, Reg No: R1768753). You may email this great opportunity to someone who would be a great fit for this role.

    All information will be kept strictly confidential. We regret to inform that only successful applicants will be contacted.

    PeopleSearch Pte Ltd
    EA License No: 16S8057

  • 14 Dec 2017

    Internal Audit

    Singapore

    Permanent Position
    An established Corporate Bank with a strong presence within in the region is currently looking for a detail oriented and meticulous Internal Auditor in Singapore to grow with them. This will be a unique opportunity for you to establish your career with one of the top banks in the world. Reporting to the Head of Risk, you will take responsibility for audit projects, and work with stakeholders of all levels - gaining visibility with senior management.

    Job Description

    Position Summary:

    • Handle audit project for the Bank according to the annual audit plan - perform audit fieldwork within set timeframes, communicate effectively with stakeholders, raise value-adding audit issues and recommendations, compile audit reports and other required documentation work following established standards.
    • Conduct quarterly follow-up on the remediation status of issues raised by internal / external auditors and regulatory authorities, collect rectification evidence and perform independent verification and justification for issue closures.
    • Assist Department Head in formalising annual audit plan and other Head Office or regulatory reporting.
    • Liaise with Head Office, external auditors and regulatory authorities in various inspections and provide assistance in facilitating their communication with the branch, participate in Head Office general audit by cooperating with Head Office auditors in assigned areas.
    • Handle any other ad-hoc work assignments upon request and deliver work of quality in an efficient manner.
    Expires on 19 Dec 2017

    Posted By

    Agnes Chan Suan Tsing (Reg No: R1768753)

    Tel: 90883535

    agneschan@pplesearch.com

    Requirements

    Requirements:

    • A recognised university degree with minimum 3 years of relevant working experience in reputable financial institutions, accounting or audit firms.
    • Sound knowledge in banking products and related credit and market risk management processes. Practical audit experience in corporate lending, retail lending, treasury business covering front, middle and back office operation is highly valued.
    • Familiarity with local laws and regulations governing banking business.
    • Strong analytical and problem solving skills with excellent verbal / written communication and interpersonal skills.
    • Strong verbal communication and reading capability in English and Mandarin to work with North Asian stakeholders.
    • Professional certifications such as CPA, CIA, CFA would be advantageous.

    Interested candidates kindly forward your CV to agneschan@pplesearch.com (Agnes Chan Suan Tsing, Reg No: R1768753).

    All information will be kept strictly confidential. We regret to inform that only successful applicants will be contacted.

    PeopleSearch Pte Ltd
    EA License No: 16S8057

  • 14 Dec 2017

    Transaction Surveillance Associate Director/AVP

    Singapore

    Permanent Position
    A bank looking to expand its operations in Singapore is looking for stellar candidates to join their team. This will provide you with a great platform to take your career to the next level, as you work closely with the Head of the Transaction Surveillance team. You will have hands-on experience on transaction monitoring, provide advisory work and assist in improving AML policies and procedures. In return, you will receive generous remuneration of up to 150,000.

    Job Description

    In this role, you will be tasked with the following responsibilities:
    •    Clear alerts and conduct investigations in a timely manner
    •    Provide compliance advisory on AML/CFT matters including sanctions requirements
    •    Provide guidance to junior colleagues
    •    Contribute, update and implement AML/CFT related policy and procedures concerning AML Monitoring

     

    Expires on 20 Dec 2017

    Posted By

    Agnes Chan Suan Tsing (Reg No: R1768753)

    Tel: 65 6732 9356

    agneschan@pplesearch.com

    Requirements

    Requirements:

    • A degree from a recognised university
    • 8 years of experience in AML/CFT Compliance, with minimum of 4 years in AML monitoring
    • Analytical abilities
    • Great team player
    • Experience in Mantas will be a bonus

    Interested candidates kindly forward your CV to agneschan@pplesearch.com (Agnes Chan Suan Tsing, Reg No: R1768753).

    All information will be kept strictly confidential. We regret to inform that only successful applicants will be contacted.

    PeopleSearch Pte Ltd
    EA License No: 16S8057

  • 14 Dec 2017

    Finance Manager (AVP) – Regional Corporate/Investment Bank – Singapore

    Singapore

    Permanent Position
    An established Regional Global Corporate/Investment Bank is currently looking for a Finance Manager to join their team in a new start-up environment in Singapore. This will be a unique opportunity for to come on board as an experienced individual to build on your career path and to get more exposure in the corporate business. In return, you will enjoy a remuneration of up to S$96,000 per annum.

    Job Description

    Your responsibilities will include:

    • Responsible for financial accounting, MAS reporting and statutory reporting

    • Provide full support for the financial reports and accounting

    • Communicating clearly with all stakeholders, clients and partners to ensure the accuracy of financial, management, MAS and statutory reporting

    • Ensuring the financial reports for the bank's branch in Singapore are prepared in accordance with relevant policies and accounting standards.

    Expires on 31 Dec 2017

    Posted By

    Terin Neo Chee Hoon (Reg No: R1764909 License No.: 16S8057)

    Tel: +65 6738 6228

    terinneo@pplesearch.com

    Requirements

    Requirements:

    • Candidates shall possess a recognised university degree and should preferably have between 4 to 8 years’ relevant experience within the financial services industry.

    • Strong knowledge of statutory reporting and good knowledge in MAS 649, MAS612, MAS 610, MAS 613, AMR, QBL, MAS 755 will be essential.

    • Strong Verbal Communication in both English and Mandarin and Strong reading capability in English, Simplified and Traditional Chinese to work with Regional Stakeholders and clients in North Asia

    • Familiar in full sets of accounts

    • Experience working in commercial banking and an audit background will be strongly preferred

     

     

    Kindly indicate your current/last salary details and also your notice period

    Office Location: Central

    Interested candidates kindly forward your CV to terinneo@pplesearch.com (Neo Chee Hoon, Reg No: R1764909).

     

    All information will be kept strictly confidential. We regret to inform that only successful applicants will be contacted.

     

     

  • 14 Dec 2017

    Team Lead, APAC Client On-boarding and Review – European Corporate/Investment Bank – Singapore

    Singapore

    Permanent Position
    An established European Corporate/Investment Bank is currently looking to expand their Client On-boarding and Review unit, as their look to strengthen their Compliance operations in Asia. Joining as a Team Lead, managing a team of six people based in Singapore, this will be a unique opportunity for to build towards management, coming on board as an experienced individual to oversee and lead the KYC team regionally in APAC. You will be responsible to work closely with Front Office to facilitate the collection of KYC and relevant documents that require remedial measures to comply with established policies, procedures and regulations. In return, you will enjoy a remuneration of up to S$200,000 per annum.

    Job Description

    • Full support to front office queries in relates to client on-boarding and periodic reviews
    • Conduct KYC verification checks on new clients in accordance to APAC procedures and regulations and holds the main responsibility as first line of defence for client acceptance, KYC files and related processes
    • Ensure proper documentation are accurately recorded and in accordance with Bank and Regulatory policy and escalate where necessary
    • Communicating clearly to all stakeholders, clients and partners
    • Plays a signalling and liaison role with other departments as when required
    Expires on 31 Dec 2017

    Posted By

    Terin Neo Chee Hoon (Reg No: R1764909)

    Tel: +65 6738 6228

    terinneo@pplesearch.com

    Requirements

    • Candidates shall possess a recognised university degree and should preferably have between 8 to 10 years’ relevant experience within the financial services industry.
    • Knowledge of local regulatory framework and practices including those pertaining to KYC and AML/CFT regulations will be essential.
    • Superior communication and organization skills, with the ability to interact with senior stakeholders, with good verbal and written communication skills in English. Fluency in Chinese is advantageous, as the job requires to communicate with stakeholders and clients in North Asia
    • Good understanding of the KYC regulations in Asia (in particular HKMA, MAS, CBRC, PBOC and FSC)
    • Management experience is required

     

    Interested candidates kindly forward your CV to terinneo@pplesearch.com (Terin Neo Chee Hoon, Reg No: R1764909). You may email this great opportunity to someone who would be a great fit for this role.

    All information will be kept strictly confidential. We regret to inform that only successful applicants will be contacted.

    PeopleSearch Pte Ltd
    EA License No: 16S8057

     

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