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    • Regional Treasury Executive (MNC, exp in FX & Hedging)

    P'nnacle Pte Ltd
    6d
    Cash/Fund Management Daily cash management including cash flow update and fund placement Netting settlement on a global/regional basis Prepare intercompany loan execution and board resolution Monthly APAC group companies cash flow consolidation, a
    Exp
    15-Oct-20
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    Regional Treasury Executive (MNC, exp in FX & Hedging)

    P'nnacle Pte Ltd
    1w
    Cash/Fund Management Daily cash management including cash flow update and fund placement Netting settlement on a global/regional basis Prepare intercompany loan execution and board resolution Monthly APAC group companies cash flow consolidation, a
    Exp
    11-Oct-20
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    Regional Treasury Executive (MNC, exp in FX & Hedging)

    P'nnacle Pte Ltd
    1w
    Cash/Fund Management Daily cash management including cash flow update and fund placement Netting settlement on a global/regional basis Prepare intercompany loan execution and board resolution Monthly APAC group companies cash flow consolidation, a
    Exp
    07-Oct-20

    Regional Head Of Finance

    Snaphunt Pte Ltd
    1w
    Join an established Fintech startup that is revolutionising the industry A role that offers a breadth of learning opportunities Great work environment with an inspiring and nurturing team Our client is a Fintech startup backed by a top
    ExpPerm
    10-Oct-20
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    *Fast Hire* 2-months temp Admin

    Recruit Express Pte Ltd
    1w
    Job Scope: Check documentation Data Entry using MS Office or other windows applications Scan documents correctly and into the correct adviser’s/client’s folder Prepare, update, upload, archive and send data reports on daily,
    Contract
    10-Oct-20
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    KYC (AML) Officer | Central | UP to SGD4, 000

    Manpower Singapore
    4d
    Perform AML and KYC screenings on clients/individuals' account openings.
    ExpPerm
    17-Oct-20
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    *FAST HIRE* 6-12 months Junior Bank Associate, Backend Operations ($1,800 - $2,600)

    Recruit Express Pte Ltd
    3d
    Jobs Responsibilities Processing of Merchant Application for Merchant Acquiring Services Day to day investigation Handling and responding to merchant’s emails for basic enquires or investigation Assist with e-commerce implementation and
    EntryContract
    17-Oct-20
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    *FAST HIRE* 6-12 months Junior Bank Associate, Backend Operations ($1,800 - $2,600)

    Recruit Express Pte Ltd
    1w
    Jobs Responsibilities Processing of Merchant Application for Merchant Acquiring Services Day to day investigation Handling and responding to merchant’s emails for basic enquires or investigation Assist with e-commerce implementation and
    EntryContract
    13-Oct-20
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    6 Months Contract Compliance Associate (up to $2,800 per month)

    Recruit Express Pte Ltd
    3d
    We are hiring under Recruit Express headcount for Temps/Contract roles. Responsibilities Conduct enhanced due diligence on potential AML/CTF alerts Perform AML and KYC screenings on customers account opening To conduct investigations and to c
    EntryContract
    17-Oct-20
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    1 Year Contract Wealth Management Assistant ($2,000 per month)

    Recruit Express Pte Ltd
    3d
    We are hiring under Recruit Express headcount for Temps/Contract roles. Responsibilities Provides servicing, operational and administrative support to the Relationship Managers and Team Head Ensure high standard of client confidentiality, serv
    17-Oct-20
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    Senior Agile Coach - #SGUnitedJobs

    Aryan Solutions Pte Ltd
    1w
    Role: Senior Agile Coach Duration: Permanent Opportunity with a billion dollar Software Integrator Responsibility: Project Management of various scaled projects in Waterfall and Agile. Adaptation of relevant methodologies such as A
    Contract
    10-Oct-20
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    *NEW* 2-3 months Bank Telesurveyor / Customer Service (Non Sales), up to $2,000]

    Recruit Express Pte Ltd
    3w
    Conducting internal client satisfaction survey for banking customer Conduct telephone interviews (a mix of script and non-script) for high net worth clients Manage the CATI (Computer Assisted Telephone Interview) work under supervision
    Temp
    27-Sep-20
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    1 Year Bank Trainee Officer

    Recruit Express Pte Ltd
    1M
    • To assist the Department on their daily tasks, eg preparation of correspondences • To assist with preparations of annual reviews, credit applications, etc • To organize and make preparations for external client meetings • To prepa
    23-Sep-20
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    Compliance Executive

    Recruit Express Pte Ltd
    5d
    We are hiring under Recruit Express's Headcount for Temp/Contract Positions. Responsibilities: Performing KYC onboarding documentations and account openings Coordinating with the internal teams and clients for timely completions Name scre
    Contract
    15-Oct-20
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    *FAST HIRE* 6-12 months Private Bank Trainee (Entry Level, No experience needed)

    Recruit Express Pte Ltd
    4d
    Jobs Responsibilities Perform client name searches in accordance to Name Screening Guidelines. Perform system data checks, reconciliation and input (e.g. Detica System alerts etc.). Handle administrative duties that include but are not limi
    17-Oct-20
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    *NEW* 1 Year Contract Bank Trainee, Foreign Bank (Up to $4,000)

    Recruit Express Pte Ltd
    8h
    Jobs Responsibilities To assist the Financial Institutions Group (FIG) Department on their daily tasks, e.g .preparation of correspondences To assist with preparations of annual reviews, credit applications, etc To organize and make preparations
    20-Oct-20
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    Bancassurance Specialist, Telemarketing

    Recruit Express Pte Ltd
    3w
    Responsibilities: Connecting with a list of potential leads provided by the bank; Hitting your call and conversion targets will be key to success, as is maintaining high standards of quality in your handling of queries and service delivery t
    Exp
    25-Sep-20
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    Head of Compliance

    Snaphunt Pte Ltd
    3d
    Head the regulatory & compliance division Opportunity within a FinTech firm that is scaling their offerings Excellent learning and career growth opportunities Our client is a Fintech startup backed by a top global incubator. Headqua
    Perm
    17-Oct-20

    Bank Operations Officer, Entry Level - Contract

    Recruit Express Pte Ltd
    2h
    Extraction of data from system Compilation of data for delivery to Front Tracking of feedback from Front and reporting Scanning of instructions to Operations Opening of accounts in system / Update Risk Profiles /Preparation of client letter Prep
    EntryContract
    20-Oct-20
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    Compliance Officer - Private Wealth / KYC / AML (Foreign Bank, Up to $3,300)

    Recruit Express Pte Ltd
    1d
    Jobs Responsibilities Conduct quality review and processing of client account openings, including KYC, CDD, EDD. To liaise with customers, local and overseas Relationship Managers on document verification. Receive and respond to customer queries
    19-Oct-20
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    6 Months Contract Bank Ops Assistant (up to $2,000 per month)

    Recruit Express Pte Ltd
    3d
    We are hiring under Recruit Express headcount for Temps/Contract roles. Responsibilities Processing application for the opening of Letter of Credit (L/C) and amendments Input and prepare L/C advices Update and input Inward Bill (IB) financin
    17-Oct-20
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    6 Months Contract Bank Officer: $1800 - $2200

    Recruit Express Pte Ltd
    1w
    • Handle phone, fax, email & internal enquiries on redemption • Verification of signatures, checking authorisation letters and sending statements • Verification of signatures for other requests • Handles change of particulars fo
    14-Oct-20
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    *NEW* Contract Bank Compliance - KYC Client Onboarding / Account Documentation (Up to $3,500)

    Recruit Express Pte Ltd
    2w
    Jobs Responsibilities Work with Front Office to facilitate collection of documents To provide support and guidance to Front Office through documentation/form completion process Review the documentation requirement and completeness during client
    Contract
    06-Oct-20
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    *Immediate* 4 months Bank Compliance Officer - AML/KYC ($2,500)

    Recruit Express Pte Ltd
    2w
    Jobs Responsibilities Responsible for client documentation checks, regulatory AML and KYC due diligence Perform AML and KYC screenings on customers post account opening Conduct further investigation and check on customers’ backgr
    Entry
    02-Oct-20
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    *NEW* 1 Year Contract Compliance Officer, KYC/CDD - Foreign Bank (Up to $4,500)

    Recruit Express Pte Ltd
    2w
    Jobs Responsibilities Ensure performance of KYC to the standards expected and in accordance with the bank’s AML and KYC Policies and Procedures Includes reviewing and checking for completeness of CDD information and supporting documentations
    ExpContract
    30-Sep-20
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    Page 4 of 97

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