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Latest Jobs

166 listing(s) available.

  • 25 May 2018

    Compliance – Suspicious Transaction Reporting Officer

    Singapore

    Permanent Position
    A foreign bank seeking to entrench its presence in Singapore is looking for an experienced Compliance professional. This will be a great opportunity for you to develop your career with one of the leading banks in the region, as you hone your investigative skills and report suspicious activities. In this role, you will receive a generous remuneration of up to $80,000 per annum.

    Job Description

     

    Position Summary:

    • Comb through media and sources for relevant updates on financial crime
    • Perform investigative work, file reports to authorities and provide AML/CFT advisory to relevant stakeholders
    • Coordinate and conduct trainings for AML/CFT to raise awareness and deepen understanding of Compliance
    • Draft and update policies and procedures for the bank and department
    • Handle any other ad-hoc work assignments upon request and deliver work of quality in an efficient manner
    Expires on 31 May 2018

    Posted By

    Agnes Chan Suan Tsing (Reg No: R1768753)

    Tel: 9088 3535

    agneschan@pplesearch.com

    Requirements

    Qualifications & Requirements:

    • University Degree in Accounting, Banking, Business Admin, Law, Risk or other Compliance related qualifications
    • 4 - 6 years in anti-money laundering and relevant Compliance experience.
    • Excellent team player with strong interpersonal and communication skills to work well with all counterparts

    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.

  • 25 May 2018

    Compliance - AML/Sanctions Advisory

    Singapore

    Permanent Position
    An established bank is currently looking for a Team Lead to provide advisory support to various stakeholders. This will be a good opportunity for you to build your career in a highly dynamic environment as you assist the bank’s management of regional anti-money laundering (AML) policies and transactions. You will provide sanctions/AML/CFT recommendations, and augment the bank’s Compliance culture. In return, you will enjoy a remuneration of up to S$120,000 per annum.

    Job Description

    Your responsibilities will include:

    • Advising colleagues and relevant stakeholders about regulatory compliance pertaining to sanctions, AML/CFT requirements  
    • Training stakeholders to keep them up-to-date with regulatory updates
    • Analysing compliance issues and performing reviews on escalations 
    Expires on 31 May 2018

    Posted By

    Agnes Chan Suan Tsing (Reg No: R1768753)

    Tel: 9088 3535

    agneschan@pplesearch.com

    Requirements

    Requirements:

    • A recognised university degree with relevant professional qualifications
    • Knowledge of local regulatory framework and practices including those pertaining to KYC/AML/CFT regulations, including sanctions
    • Good general knowledge of the international financial sanctions laws and regulations in an international financial institution or a regulatory body in Asia Pacific is preferred.
    • Good interpersonal skills to manage stakeholders 

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

  • 25 May 2018

    Head of Client Services KYC, APAC (Corporate Investment Banking)

    Singapore

    Permanent Position
    A Corporate Investment Bank is looking to expand their team. Joining as a Team Lead managing a team based in Singapore, this will be a great opportunity for you to gain visibility with Senior Management. Coming on board as an experienced leader, you will oversee the Head of Client Services KYC team. 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$160,000 per annum.

    Job Description

    • Providing full support to front office queries regarding client on-boarding, remediation and periodic reviews
    • Team management and providing guidance to team members
    • Conducting KYC verification checks in accordance with procedures and regulations and hold pivotal responsibility as first line of defense for client acceptance, KYC files and related processes
    • Ensuring proper documentation in accordance with Bank and Regulatory policies and escalating matters where necessary
    • Communicating clearly to all stakeholders, clients and partners
    • Playing a signalling and liaison role with other departments as when required
    Expires on 31 May 2018

    Posted By

    Agnes Chan Suan Tsing (Reg No: R1768753)

    Tel: 9088 3535

    agneschan@pplesearch.com

    Requirements

    • Candidates shall possess a recognised university degree and should have between 8 to 10 years’ relevant experience within the financial services industry
    • At least 4 years of management experience
    • Knowledge of local regulatory framework and practices including those pertaining to KYC and AML/CFT regulations will be essential
    • Good understanding of KYC regulations

     

    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

  • 25 May 2018

    Internal Audit Manager

    Singapore

    Permanent Position
    An established Corporate Bank with a strong presence in the region is currently looking for a meticulous Internal Audit Manager 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 Audit, you will be responsible for audit projects. You will work with stakeholders of all levels, gaining visibility with senior management. In return, you will receive generous remuneration of up to $120,000.

    Job Description

    Position Summary:

    • Handle audit project for the Bank according to the annual audit plan - perform audit fieldwork within set timeframes, communicate with stakeholders, raise value-adding audit issues and recommendations, compile audit reports according to 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 quality work efficiently.

     

    Expires on 31 May 2018

    Posted By

    Agnes Chan Suan Tsing (Reg No: R1768753)

    Tel: 90883535

    agneschan@pplesearch.com

    Requirements

    Requirements:

    • A recognised university degree with minimum 6-10 years of relevant working experience in reputable financial institutions. 
    • 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 would be highly valued.
    • Familiarity with local laws and regulations governing banking business.
    • Professional certifications such as CPA, CIA, CFA are added advantages.

    (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

  • 25 May 2018

    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 bank.

    Job Description

    • Being responsible as first 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 31 May 2018

    Posted By

    Agnes Chan Suan Tsing (Reg No: R1768753)

    Tel: +65 9088 3535

    agneschan@pplesearch.com

    Requirements

    • At least 5 to 7 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

  • 25 May 2018

    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 31 May 2018

    Posted By

    Agnes Chan Suan Tsing (Reg No: R1768753)

    Tel: 9088 3535

    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

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