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We are seeking an experienced AML Specialist to support client onboarding and KYC/CDD reviews within Commercial Banking. Key Responsibilities Review and ensure quality, timely completion of client onboarding and KYC submissions Partner with Relationship Managers on KYC write-ups and follow-ups C...
Are you passionate about credit risk, documentation quality, and portfolio assurance? We’re looking for an experienced Credit Documentation Assurance Specialist to play a key role in strengthening credit governance and supporting a high-performing Commercial Banking business. In this role, you’l...
We are looking for a Trade Finance Document Checker to join a global bank and partake in projects. RESPONSIBILITIES: Experienced across IT Planning and Management, IT Strategy Check Import and Export LC documents in accordance with UCP600, ISBP, URR725, ICC opinions, and regulatory requirements....
Are you ready to take the lead in shaping the future of credit administration at one of Asia’s most established and future-ready financial institutions? We’re looking for a Deputy Head of Corporate Credit Administration to manage a complex and diverse portfolio across Wholesale, Commercial, Glob...
We are seeking an experienced and detail-oriented Loan Administration & Operations Manager to join our Corporate Banking Operations team. The successful candidate will be responsible for managing the end-to-end loan administration and operational functions for syndicated loans in which the bank ...
Our client a global investment firm is looking for a Delivery Manager to lead high-impact initiatives across technology and business teams, ensuring flawless delivery, stakeholder alignment, and operational excellence. This is your opportunity to own delivery from start to finish while championin...