This is an IT support group | Officer, Client Due Diligence

Welcome to JP Morgan. Are you looking for an opportunity to play a critical role in ensuring that as an organization, we are compliant with multiple regulations, in order to protect the bank’s reputation and financial assets? You have found the right team!As an Analyst in the WWKO Markets Middle Office (WKO MO) team, you will be responsible for managing...

About DBS' Institutional Banking Group: DBS' Institutional Banking Group (IBG) provides corporate clients with a full range of commercial and investment banking solutions, including cash management and yield enhancement services, working capital and growth / venture credit solutions, term loans, equity and M&A advisory, and bespoke hedging...

What it's about Content Experts support the capital raising and efforts related to Partners Group's Private Equity Directs platform by developing the full spectrum of editorial content and other marketing collateral, such as pitchbooks, investment case studies, private placement memorandum (PPM), due diligence questionnaires (DDQ) and request for...

Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued commitment, DBS has cultivated long-standing...

Responsibilities Perform preliminary due diligence checks for deal teams for new potential deals. Engage in discussions with deal teams to understand and help to troubleshoot on issues that may arise during the document procurement process. Drawing up ownership structures, transaction structures and funds flow structures from documents provided by clients....

At Citi , we connect millions of people across cities and countries every day through our global network. We provide a broad range of financial services and products to our clients to help them meet their opportunities and face challenges. Shape your Career with Citi Citi’s Markets business provides world-class solutions and an unmatched global presence....

Posted by Su Ling Lew, Recruiter Are you an experienced investment professional with a passion for driving impactful deals and shaping strategies? Our client, a fast-growing emerging manager, is looking for a Senior Manager to join their elite investment team. Industry: Private Debt About the Role: Join a dynamic and high-caliber team working on...

The Singapore Asset Management Company is a subsidiary of a Korea-based headquarters. With the support of seed capital from its parent company, it has become one of the largest and most comprehensive financial groups, comprising various subsidiaries such as banks, insurance companies, capital firms, asset management companies, and securities firms. The...

We have an exciting new role in our newly formed Governance Services team in Singapore! The primary focus of this role will be to provide ongoing assistance to the Governance Services team in respect of the high-quality administration of a portfolio of corporate clients as part of Mourant's provision of corporate administration services. This will...

What the role is As an Independent Evaluation Office (IEO) and Intellectual Property (IP) Manager, you will play a crucial role in safeguarding and maximizing the value of our organization's intellectual property (IP) portfolio. You will also oversee the independent evaluation of our organization's performance, ensuring accountability and continuous...

About this role Role Brief: We are searching for talented people to join our Aladdin for Alternatives support team. Here you will be working on resolving various issues for our clients. Being in a technical and client-facing position at the same time, you will be a direct representative of eFront. From this position, a natural career progression would be to...

Our client in the private banking space is urgently hiring an experienced professional to join their team.Responsibilities:Reviews new client account opening, including documents, due diligence / KYC information, AML risk profile, call reportPerform blocking and unblocking of accountsPerform Avaloq testingPerform due diligence checks (including tax due...

Evervet Veterinary Clinic would like to expand our family of paraprofessionals and veterinarians! We are a team of passionate individuals who strive to provide excellent care and service to our patients and clients. Our clinic offers both general consultations and a wide range of surgeries. As a Client Services Officer , you will be the ambassador of our...

About Us About SATS – Feed and Connect Communities SATS is a global leader in gateway services and Asia's pre-eminent provider of food solutions. Using innovative food technologies and resilient supply chains, we create tasty, quality food in sustainable ways for airlines, foodservice chains, retailers, and institutions. With heartfelt service and...

About This Role Role Brief: BlackRock is looking for a Senior Solutions Engineer that will play an integral part in the initial phase of the client life-cycle. The Solutions Engineer supports pre-sales productivity and deal flow by providing functional and subject matter expertise in complex solutions. This individual will collaborate with sales, services,...

Job Description & Requirements Responsibilities Handle full spectrum of Corporate Secretarial work and attend to clients on all corporate secretarial matters Incorporation of companies for local and overseas clients Acting as company secretary Acting as nominee directors Know your clients and perform customer due diligence Preparation of necessary documents...

We are seeking an experienced Client Project Manager to lead and deliver infrastructure build, refresh, or network-related projects. The ideal candidate will collaborate with stakeholders to ensure successful project execution and seamless transitions to operations, whether internal or within the client’s environment. Key Responsibilities: Manage...

Prudential's purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support...

Are you ready to unleash your potential?At Deloitte, our purpose is to make an impact that matters for our clients, our people, and the communities we serve. We believe we have a responsibility to be a force for good, and WorldImpact is our portfolio of initiatives focused on making a tangible impact on society’s biggest challenges and creating a better...

Job Description The successful candidate will: (a) be a compliance professional with experience in Regulatory Compliance ("RC") and Financial Crime Compliance ("FCC") functions, including but not limited to anti-money laundering/countering the financing of terrorism ("AML/CFT") compliance, preferably in the payment services and/or FinTech sector; (b) be...