Program Analyst - Financial ServicesWe are seeking a Program Analyst to join a dynamic Delivery team. Are you a a detail-oriented professional with a passion for enabling project success? Then do reach out. This is a pivotal role, as you will provide critical analytical and logistical support to Program Managers, ensuring the successful delivery of a complex portfolio of initiatives. If you thrive in a multi-disciplined environment and possess a knack for
Program Analyst - Financial ServicesWe are seeking a Program Analyst to join a dynamic Delivery team. Are you a a detail-oriented professional with a passion for enabling project success? Then do reach out. This is a pivotal role, as you will provide critical analytical and logistical support to Program Managers, ensuring the successful delivery of a complex portfolio of initiatives. If you thrive in a multi-disciplined environment and possess a knack for
about the company. Our client is a premier global asset management firm with a strong market presence across the Asia-Pacific region. They are recognized for their commitment to excellence in investment solutions and provide a stable, growth-oriented environment for their employees.about the job. This is a newly created contract position for a 1 year contract Client Services Analyst to provide administrative and sales support to the intermediary distributi
about the company. Our client is a premier global asset management firm with a strong market presence across the Asia-Pacific region. They are recognized for their commitment to excellence in investment solutions and provide a stable, growth-oriented environment for their employees.about the job. This is a newly created contract position for a 1 year contract Client Services Analyst to provide administrative and sales support to the intermediary distributi
about the company. This organization is a global investment firm with a history of over four decades in the industry. about the job.Execute risk-based compliance monitoring and surveillance programs across regional operationsPartner with the regional head to design and update internal governance policies and industry-standard proceduresManage the end-to-end coordination of compliance metrics and annual regulatory reporting requirementsServe as a key adviso
about the company. This organization is a global investment firm with a history of over four decades in the industry. about the job.Execute risk-based compliance monitoring and surveillance programs across regional operationsPartner with the regional head to design and update internal governance policies and industry-standard proceduresManage the end-to-end coordination of compliance metrics and annual regulatory reporting requirementsServe as a key adviso
Key ResponsibilitiesHigh-Risk Analysis: Conduct comprehensive profile analyses of high-risk clients to identify key indicators for mitigating Anti-Money Laundering (AML), financial, regulatory, reputational, and legal risks.Risk Rating & Documentation: Propose appropriate client risk ratings and maintain meticulous records of all findings and decisions.Stakeholder Collaboration: Partner with internal stakeholders to ensure assessments are escalated appropr
Key ResponsibilitiesHigh-Risk Analysis: Conduct comprehensive profile analyses of high-risk clients to identify key indicators for mitigating Anti-Money Laundering (AML), financial, regulatory, reputational, and legal risks.Risk Rating & Documentation: Propose appropriate client risk ratings and maintain meticulous records of all findings and decisions.Stakeholder Collaboration: Partner with internal stakeholders to ensure assessments are escalated appropr
Job PurposeAs a key member of a global team, you will be responsible for developing, enhancing, and maintaining the framework and methodologies for surveillance calibration, validation, and optimization. You will execute these framework elements to ensure robust analytics and reporting across the organization. Primary ResponsibilitiesCalibration & Optimization (70%): Execute standards for surveillance scenario calibration and re-calibration using statistic
Job PurposeAs a key member of a global team, you will be responsible for developing, enhancing, and maintaining the framework and methodologies for surveillance calibration, validation, and optimization. You will execute these framework elements to ensure robust analytics and reporting across the organization. Primary ResponsibilitiesCalibration & Optimization (70%): Execute standards for surveillance scenario calibration and re-calibration using statistic
Are you an experienced Buyer within large scale and Capex projects?Do you consider yourself to be proactive and an asset to a busy team? Are you based in or around Swansea? We have a fixed term Capital Buyer role available within Tata Steels Port Talbot works. This is an opportunity to be part of the procurement team for a historic, large scale project which is reinventing sustainable steel production. This role is ideal for someone with substantial Capita
Are you an experienced Buyer within large scale and Capex projects?Do you consider yourself to be proactive and an asset to a busy team? Are you based in or around Swansea? We have a fixed term Capital Buyer role available within Tata Steels Port Talbot works. This is an opportunity to be part of the procurement team for a historic, large scale project which is reinventing sustainable steel production. This role is ideal for someone with substantial Capita
Analyst Regulatory ReportingWhat is the opportunity? We have an exciting opportunity as a Analyst on a contractor basis. The successful candidate will work in Finance - Regulatory Reporting Team as a direct report to the Associate Director. This position is full time and will require you to work a minimum of 4 days in the office per week with the option to work one day from home.What will you do? Production of prudential regulatory reporting for the UK and
Analyst Regulatory ReportingWhat is the opportunity? We have an exciting opportunity as a Analyst on a contractor basis. The successful candidate will work in Finance - Regulatory Reporting Team as a direct report to the Associate Director. This position is full time and will require you to work a minimum of 4 days in the office per week with the option to work one day from home.What will you do? Production of prudential regulatory reporting for the UK and
about the jobProvide high-touch service to High-Net-Worth (HNW) individuals to drive client satisfaction and long-term retention.Facilitate the end-to-end onboarding process for new accounts and manage the execution of Periodic Reviews to ensure client data remains current.Maintain a rigorous understanding of the regulatory framework, ensuring all activities comply with data protection, banking secrecy laws, and cross-border solicitation rules.Identify pot
about the jobProvide high-touch service to High-Net-Worth (HNW) individuals to drive client satisfaction and long-term retention.Facilitate the end-to-end onboarding process for new accounts and manage the execution of Periodic Reviews to ensure client data remains current.Maintain a rigorous understanding of the regulatory framework, ensuring all activities comply with data protection, banking secrecy laws, and cross-border solicitation rules.Identify pot
about the company.My client is a financial institutions and they are looking for a AML Consultant for a backlog project clearance about the team.The role will support the Head of AML for backlog project. about the job.Conduct end-to-end KYC / CDD periodic reviews for corporate and individual customers Handle trigger events and minimize the risk levels by periodic cyclesReview and analyze UBO and PEP sanction screening hits to determine the level of financi
about the company.My client is a financial institutions and they are looking for a AML Consultant for a backlog project clearance about the team.The role will support the Head of AML for backlog project. about the job.Conduct end-to-end KYC / CDD periodic reviews for corporate and individual customers Handle trigger events and minimize the risk levels by periodic cyclesReview and analyze UBO and PEP sanction screening hits to determine the level of financi
about the companyA leading international financial institution with a strong presence in the wealth management sector across the Asia Pacific region. The organization is recognized for its commitment to robust risk management and maintaining the highest standards of regulatory compliance. about the jobUtilize designated surveillance tools and software to monitor employee email communicationsAnalyze email content and attachments for indicators of fraudulent
about the companyA leading international financial institution with a strong presence in the wealth management sector across the Asia Pacific region. The organization is recognized for its commitment to robust risk management and maintaining the highest standards of regulatory compliance. about the jobUtilize designated surveillance tools and software to monitor employee email communicationsAnalyze email content and attachments for indicators of fraudulent
about the company.Join a leading financial services firm renowned for its commitment to innovative investment solutions and client-centric services. With a strong presence in the market, our company focuses on delivering sustainable growth and exceptional results for clients worldwide. We value integrity, collaboration, and continuous learning, making us a trusted partner in the investment landscape.about the team.You will be part of a dynamic Fund-of-Fund
about the company.Join a leading financial services firm renowned for its commitment to innovative investment solutions and client-centric services. With a strong presence in the market, our company focuses on delivering sustainable growth and exceptional results for clients worldwide. We value integrity, collaboration, and continuous learning, making us a trusted partner in the investment landscape.about the team.You will be part of a dynamic Fund-of-Fund
about the companyOur client is a renowned corporate bank, with presence across Asia. about the jobCoordinate with the Front Office on client account openings and periodic KYC reviews.Assess new account applications and KYC documentation for completeness and compliance with policies and procedures.Follow up with Business Units on document deficiencies related to onboarding and periodic KYC.Verify and maintain proper records of customer identification and su
about the companyOur client is a renowned corporate bank, with presence across Asia. about the jobCoordinate with the Front Office on client account openings and periodic KYC reviews.Assess new account applications and KYC documentation for completeness and compliance with policies and procedures.Follow up with Business Units on document deficiencies related to onboarding and periodic KYC.Verify and maintain proper records of customer identification and su
about the companyOur client is a renowned corporate bank, with presence across Asia. about the jobCoordinate with the Front Office on client account openings and periodic KYC reviews.Assess new account applications and KYC documentation for completeness and compliance with policies and procedures.Follow up with Business Units on document deficiencies related to onboarding and periodic KYC.Verify and maintain proper records of customer identification and su
about the companyOur client is a renowned corporate bank, with presence across Asia. about the jobCoordinate with the Front Office on client account openings and periodic KYC reviews.Assess new account applications and KYC documentation for completeness and compliance with policies and procedures.Follow up with Business Units on document deficiencies related to onboarding and periodic KYC.Verify and maintain proper records of customer identification and su
about the company.My client is a leading US bank and they are looking for KYC Analyst (6 months renewable contract) to support remediation project.about the job.Documents verification and perform name screening proceduresReview name screening result, document false-positiveLiaise with RMs or stakeholders to collect and obtain missing information or resolve the discrepanciesEnsure CTC of the identification documents are obtainedAssist with the operation pro
about the company.My client is a leading US bank and they are looking for KYC Analyst (6 months renewable contract) to support remediation project.about the job.Documents verification and perform name screening proceduresReview name screening result, document false-positiveLiaise with RMs or stakeholders to collect and obtain missing information or resolve the discrepanciesEnsure CTC of the identification documents are obtainedAssist with the operation pro
about the company.My client is one of the major international banks and they are looking for an Operations Officer to join their Treasury Operations team.about the job.Process and perform checks on all clerical work related to treasury market transactions (such as Foreign Exchange, Money Market, Fixed Income, etc.)Handle administrative setup of new counterparty, including credit facility registration and ID creation in the operating systemsPerform routine
about the company.My client is one of the major international banks and they are looking for an Operations Officer to join their Treasury Operations team.about the job.Process and perform checks on all clerical work related to treasury market transactions (such as Foreign Exchange, Money Market, Fixed Income, etc.)Handle administrative setup of new counterparty, including credit facility registration and ID creation in the operating systemsPerform routine
about the company. Our client is a leading global financial institution with a strong presence, focusing on providing comprehensive banking and wealth management solutions. The organization is recognized for its commitment to excellence and its robust presence in the private banking sector.about the job.Drive the design and implementation of the Operational and Information Security Risk Management Framework and related programsSupport and coordinate compre
about the company. Our client is a leading global financial institution with a strong presence, focusing on providing comprehensive banking and wealth management solutions. The organization is recognized for its commitment to excellence and its robust presence in the private banking sector.about the job.Drive the design and implementation of the Operational and Information Security Risk Management Framework and related programsSupport and coordinate compre
about the jobabout the companyOur client is a leading General Insurance provider in Malaysia, operating as a strategic joint venture between a top-tier Malaysian conglomerate and a Fortune Global 500 Japanese insurance giant. With a nationwide presence and a network of over 2,700 agents, the company combines deep local insights with world-class international underwriting expertiseabout the jobJob Description:Provide timely and professional responses to inb
about the jobabout the companyOur client is a leading General Insurance provider in Malaysia, operating as a strategic joint venture between a top-tier Malaysian conglomerate and a Fortune Global 500 Japanese insurance giant. With a nationwide presence and a network of over 2,700 agents, the company combines deep local insights with world-class international underwriting expertiseabout the jobJob Description:Provide timely and professional responses to inb
about the companyOur Client is a renowned Private Bank with global presence. about the jobReview and enhance existing KYC profiles to meet enhanced regulatory and internal policy requirementsCorroborate Source of Wealth documentation and liaise/advise Front OfficeReview client transactions for alignment with risk profiles and flag suspicious activitiesAddress true matches for sanctions and other AML/CFT risks from screeningEnsure timely and high-quality co
about the companyOur Client is a renowned Private Bank with global presence. about the jobReview and enhance existing KYC profiles to meet enhanced regulatory and internal policy requirementsCorroborate Source of Wealth documentation and liaise/advise Front OfficeReview client transactions for alignment with risk profiles and flag suspicious activitiesAddress true matches for sanctions and other AML/CFT risks from screeningEnsure timely and high-quality co
about the company Our Client is a renowned Private Bank with global presence.about the job Review and enhance existing KYC profiles to meet enhanced regulatory and internal policy requirementsCorroborate Source of Wealth documentation and liaise/advise Front OfficeReview client transactions for alignment with risk profiles and flag suspicious activitiesAddress true matches for sanctions and other AML/CFT risks from screeningEnsure timely and high-quality c
about the company Our Client is a renowned Private Bank with global presence.about the job Review and enhance existing KYC profiles to meet enhanced regulatory and internal policy requirementsCorroborate Source of Wealth documentation and liaise/advise Front OfficeReview client transactions for alignment with risk profiles and flag suspicious activitiesAddress true matches for sanctions and other AML/CFT risks from screeningEnsure timely and high-quality c
about the companyOur client is a leading General Insurance provider in Malaysia, operating as a strategic joint venture between a top-tier Malaysian conglomerate and a Fortune Global 500 Japanese insurance giant. With a nationwide presence and a network of over 2,700 agents, the company combines deep local insights with world-class international underwriting expertise about the jobJob Description:Provide timely and professional responses to inbound custome
about the companyOur client is a leading General Insurance provider in Malaysia, operating as a strategic joint venture between a top-tier Malaysian conglomerate and a Fortune Global 500 Japanese insurance giant. With a nationwide presence and a network of over 2,700 agents, the company combines deep local insights with world-class international underwriting expertise about the jobJob Description:Provide timely and professional responses to inbound custome
about the companyA prestigious global private banking institution known for its stable heritage and commitment to digital transformation within the financial services sector. about the jobLead the design and maintenance of sophisticated visualisation dashboards to track key financial performance indicators.Convert manual, spreadsheet-heavy reporting workflows into automated processes to improve accuracy and efficiency.Partner with internal stakeholders to
about the companyA prestigious global private banking institution known for its stable heritage and commitment to digital transformation within the financial services sector. about the jobLead the design and maintenance of sophisticated visualisation dashboards to track key financial performance indicators.Convert manual, spreadsheet-heavy reporting workflows into automated processes to improve accuracy and efficiency.Partner with internal stakeholders to
about the company. Our client is a leading corporate bank who is well-regarded for its extensive regional network and commitment to providing comprehensive financial solutions to large corporate entities.about the job.Manage account opening procedures and perform regular anti-money laundering and KYC reviewsServe as a primary point of contact for corporate clients to facilitate smooth day-to-day banking transactionsAssist with the end-to-end processing of
about the company. Our client is a leading corporate bank who is well-regarded for its extensive regional network and commitment to providing comprehensive financial solutions to large corporate entities.about the job.Manage account opening procedures and perform regular anti-money laundering and KYC reviewsServe as a primary point of contact for corporate clients to facilitate smooth day-to-day banking transactionsAssist with the end-to-end processing of
about the company Our client is a foreign bank, offering a full range of services to meet the needs of customers across the world. The company prides themselves on providing the highest quality financial services to customers worldwide and is committed to help employees become the best that they can be.about the job You will be responsible for processing of remittance transactions and internal transfer.Checking and authorizing term deposit placement, rollo
about the company Our client is a foreign bank, offering a full range of services to meet the needs of customers across the world. The company prides themselves on providing the highest quality financial services to customers worldwide and is committed to help employees become the best that they can be.about the job You will be responsible for processing of remittance transactions and internal transfer.Checking and authorizing term deposit placement, rollo
about the companyEstablished for over 90 years, the Client is a global corporate bank offering a full suite of global financial services and capabilities around the world. about the rolePerform KYC on-boarding and periodic review for corporate clients Collect, review and analyse documents from internal or external partiesPerform validation of completeness and accuracy of KYC documentation for new and existing customers including but not limited to client’s
about the companyEstablished for over 90 years, the Client is a global corporate bank offering a full suite of global financial services and capabilities around the world. about the rolePerform KYC on-boarding and periodic review for corporate clients Collect, review and analyse documents from internal or external partiesPerform validation of completeness and accuracy of KYC documentation for new and existing customers including but not limited to client’s
about the companyOur client is a global Private Bank, with a strong presence across APAC, Europe and America. about the jobAssess and process name screening alertsAssist in KYC checks and reportingLiaise with internal stakeholders to resolve KYC issuesPromptly escalate potential or confirmed hits according to required timelinesUndertake additional tasks and responsibilitiesskills and experience requiredDiploma/Degree holder>1 year of banking experienceExpe
about the companyOur client is a global Private Bank, with a strong presence across APAC, Europe and America. about the jobAssess and process name screening alertsAssist in KYC checks and reportingLiaise with internal stakeholders to resolve KYC issuesPromptly escalate potential or confirmed hits according to required timelinesUndertake additional tasks and responsibilitiesskills and experience requiredDiploma/Degree holder>1 year of banking experienceExpe
about the company.Our client is a reputable Corporate Bank and they are looking for a KYC Analyst to join the team.about the job.Manage the end-to-end KYC and CDD procedures, ensure the strict adherence to AML policies Manage periodic review, trigger events and perform risk assessments in line with the banks' KYC and AML policies and proceduresServe as first line of defence and ensure the accuracy and completeness of client data and documentationAct as the
about the company.Our client is a reputable Corporate Bank and they are looking for a KYC Analyst to join the team.about the job.Manage the end-to-end KYC and CDD procedures, ensure the strict adherence to AML policies Manage periodic review, trigger events and perform risk assessments in line with the banks' KYC and AML policies and proceduresServe as first line of defence and ensure the accuracy and completeness of client data and documentationAct as the
about the company.Our client is a prominent financial institution in Hong Kong with a strategic mandate to support the regional financial infrastructure. They are now looking for a Senior Investment Officer – Infrastructure Portfolio & Risk Management to join their team.about the job.Manage a dedicated portfolio of infrastructure assets, performing deep-dive periodic reviews, stress testing, and valuationsIdentify emerging macro and credit-specific risk tr
about the company.Our client is a prominent financial institution in Hong Kong with a strategic mandate to support the regional financial infrastructure. They are now looking for a Senior Investment Officer – Infrastructure Portfolio & Risk Management to join their team.about the job.Manage a dedicated portfolio of infrastructure assets, performing deep-dive periodic reviews, stress testing, and valuationsIdentify emerging macro and credit-specific risk tr
about the company.My client is a leading corporate bank and they are looking for a Loans Operations Officer under their winning team.about the job.Process daily loan transactions covering loan drawdown, rollover, fee collection, arrange SWIFT payment and loan confirmationPrepare and check banking returns, head office's financial terms and reports or other internal reportsHandle general administrative work such as data input, filing, mailing and other corre
about the company.My client is a leading corporate bank and they are looking for a Loans Operations Officer under their winning team.about the job.Process daily loan transactions covering loan drawdown, rollover, fee collection, arrange SWIFT payment and loan confirmationPrepare and check banking returns, head office's financial terms and reports or other internal reportsHandle general administrative work such as data input, filing, mailing and other corre
about the company Our client is a well established Private Bank with a global footprint.about the jobLead the conceptualisation and design of digital user journeys, ensuring all functional and regulatory requirements for mobile applications are met.Act as a bridge between business stakeholders and technical teams to manage the product backlog and prioritise features during agile delivery cycles.Collaborate with cross-functional departments and global teams
about the company Our client is a well established Private Bank with a global footprint.about the jobLead the conceptualisation and design of digital user journeys, ensuring all functional and regulatory requirements for mobile applications are met.Act as a bridge between business stakeholders and technical teams to manage the product backlog and prioritise features during agile delivery cycles.Collaborate with cross-functional departments and global teams
about the company.The company is a well-established financial institution with a strong presence in Hong Kong. Known for its commitment to regulatory excellence and customer service, the bank provides a stable and professional environment. They are currently seeking a meticulous risk professional to join their compliance and control function in Kwai Hing. about the team.You will join a specialized Risk Monitoring and Control team characterized by its colla
about the company.The company is a well-established financial institution with a strong presence in Hong Kong. Known for its commitment to regulatory excellence and customer service, the bank provides a stable and professional environment. They are currently seeking a meticulous risk professional to join their compliance and control function in Kwai Hing. about the team.You will join a specialized Risk Monitoring and Control team characterized by its colla