Documentation Compliance Specialist — MAS FAA Review

Company 1011 United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in ASEAN with a global network in Southeast Asia, Asia Pacific, Europe and North America. Operating through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, we have a global network of about 430...

United Overseas Bank Limited in Singapore seeks a Pre-Transaction Document Reviewer to ensure MAS FAA guideline compliance and adherence to the PFS sales advisory process before transactions. The role is desk-bound, full-time in the office with potential for extended or staggered hours. You will administer centralized case management, review documents...

1011 United Overseas Bank Ltd is seeking a Documentation Assurance Review staff to ensure MAS FAA guideline adherence and proper documentation before transactions. This desk-bound, full-time role supports the middle office in safeguarding customer outcomes and regulatory compliance. You'll work with Sales Advisors to resolve discrepancies, maintain thorough...

Moomoo is more than just a global investment and trading platform—we’re a fast-growing force in the wealth-tech space, committed to transforming the way people invest. Since our founding in 2018, we've rapidly expanded across Singapore, Australia, Japan, Canada, and Malaysia, now empowering over 26 million users worldwide . In Singapore, Moomoo Financial...

TALENTVIS SINGAPORE PTE. LTD. in Singapore is seeking a Compliance Specialist to support the KYC/CDD function within the Compliance Department. You will review high-risk client relationships and provide advisory to the business on regulatory requirements. The role focuses on MAS Notice 626 compliance, review of SoW, documentation, and timely escalation of...

The Head of Credit Documentation is a key member of the lending value chain reporting to the Chief of Staff, Asia, he/she leads the team responsible for preparing, reviewing, legalizing complex/bespoke credit and security agreements for high-net-worth clients and maintaining relevant credit documentation. Key Responsibilities: Document Preparation:...

Roles & Responsibilities About the company A prominent financial advisory firm in Singapore committed to operational excellence and continuous professional advancement for its talent. About the job This role offers a strategic opportunity to take end-to-end ownership of governance functions while serving as a trusted advisor to enable business...

The Head of Credit Documentation is a key member of the lending value chain reporting to the Chief of Staff, Asia, he/she leads the team responsible for preparing, reviewing, legalizing complex/bespoke credit and security agreements for high-net-worth clients and maintaining relevant credit documentation. Key Responsibilities: Document Preparation:...

About the Opportunity Our client is an established Asian bank with a growing presence in the region. They are looking for a Compliance Specialist to join their Compliance Department, supporting the KYC/CDD function. This role will focus on reviewing higher-risk client relationships, providing KYC/CDD advisory to the business, and ensuring that client...