Total 9 Banking job vacancies in Islandwide

Job Responsibilities:

· Assisting front office with onboarding of new clients

· Performing of periodic review on existing clients and document gap analysis

· Sanction screening and KYC reviews

· Reviewing of KYC information from different sources

· Following up with stakeholders and relationship managers when required for clarifications and missing information

· Performing of market analysis and contribute to company AML regulations

· Inputting of data and information into system and ensuring accurate entries

· Escalating high risk matters to compliance team

· Adhoc tasks and projects as assigned

Job Requirements

· Minimum Diploma in a related discipline

· Minimum 3 years of relevant corporate banking experience

· Able to start immediately or within short notice

Interested candidates, kindly email your detailed resumes in MS word format to joseph.koh@ambition.com.sg

Attention to Joseph Koh Wei Jie (R1873431)

Shortlisted candidates will be notified

www.ambition.com.sg

EA Registration Number: R1873431

Data provided is for recruitment purposes only

Business Registration Number: 200611680D. License Number: 10C5117

Job Responsibilities:

· Performing oversight, monitoring and reporting of all program related tasks

· Supporting of issue escalation process and preparation works

· Liaising with multiple stakeholders and internal business groups for support/operations functions

· Looking through processes and providing of recommendations

· Understanding of processes and guiding the business accordingly

· Identifying of project risks/issues and raising them accordingly

· Establishing of standards and guidelines

· Ensuring business processes run smoothly and timely

· Adhoc tasks and projects as assigned

Job Requirements

· Minimum Degree in a related discipline

· Minimum 4 years of relevant experience

· Able to start immediately or within short notice

Interested candidates, kindly email your detailed resumes in MS word format to joseph.koh@ambition.com.sg

Attention to Joseph Koh Wei Jie (R1873431)

Shortlisted candidates will be notified

www.ambition.com.sg

EA Registration Number: R1873431

Data provided is for recruitment purposes only

Business Registration Number: 200611680D. License Number: 10C5117

Job Responsibilities:

· Assisting with daily operations

· Providing of BA support for global payments related project

· Supporting Ops SME in determining key business requirements for identification of payment flows

· Looking for solutions for problems identified

· Market research and presenting it to stakeholders

· Reviewing of test plans and cases

· Ensure successful implementation

· Carrying out UAT testing

· Understanding of company’s report requirements and identifying commonality

· Highlighting of key risks and challenges

· Adhoc tasks and projects as assigned

Job Requirements

· Minimum Degree in a related discipline

· Minimum 5 years of relevant experience

· Able to start immediately or within short notice

Interested candidates, kindly email your detailed resumes in MS word format to joseph.koh@ambition.com.sg

Attention to Joseph Koh Wei Jie (R1873431)

Shortlisted candidates will be notified

www.ambition.com.sg

EA Registration Number: R1873431

Data provided is for recruitment purposes only

Business Registration Number: 200611680D. License Number: 10C5117

Job Duties:

• Monitor and ensure margin settlements
• Process cash and non-cash collaterals accurately and timely
• Before settlement cut-off, monitor clients' exposure and process margin calls
• Liaise with relevant stakeholdrs to resolve any outstanding issues
• Management reporting
• Participate in system enhancement initiatives and projects
• Handle regulatory and audit requests
• Other ad hoc duties as assigned

Job Requirements:

• Minimum Degree and above
• Proficient in MS Office
• At least 1 year of experience in banking operations

Interested applicants please send your resume in MS Word format and attention it to Rachel Yeo (R22104385).

Shortlisted candidates will be notified

Data provided is for recruitment purposes only

www.ambition.com.sg

EA Registration Number: R22104385

Business Registration Number: 200611680D. Licence Number: 10C5117

• Global Bank
• Great place to grow and learn

Our client, a global bank, is looking to hire a Senior Executive for their Regulatory Reporting Team. You will be responsible for maintaining and enhancing legal entity control frameworks, ensuring accurate and transparent financial records, collaborating with internal teams to gather necessary data and information for regulatory reporting requirements, leading the preparation and submission of regulatory reports within established timelines and conducting regular reviews of legal entity structures and financial statements.

The ideal candidate will have:

• Bachelor of Accountancy or Finance, preferably with a CA/CPA qualification or the intention to pursue
• 1-4 years of relevant experience
• Strong knowledge of relevant regulatory requirements and reporting standards.
• Excellent analytical and problem-solving skills.

If you believe you fit the requirements for the role, please click APPLY NOW or drop an email to sindhu.udayakumar@ambition.com.sg


Short listed candidates will be notified
Data provided is for recruitment purposes only


Business Registration Number: 200611680D.
Licence Number: 10C5117 EA Registration Number: R1981753

Job Responsibilities:

· Performing of client due dilligence checks (end to end) on corporate profiles

· Supporting of front office with onboarding processes

· Reviewing of information from different sources

· Review and preparation of all KYC documentation

· Assisting business with KYC queries

· Following up with stakeholders and relationship managers when required for clarifications and missing information

· Conducting financial crime investigations, transaction monitoring and disposition of name searches alerts

· Escalating high risk matters to compliance team

· Adhoc tasks and projects as assigned

Job Requirements

· Minimum Diploma in a related discipline

· Minimum 3 years of relevant KYC experience

· Able to start immediately or within short notice

Interested candidates, kindly email your detailed resumes in MS word format to joseph.koh@ambition.com.sg

Attention to Joseph Koh Wei Jie (R1873431)

Shortlisted candidates will be notified

www.ambition.com.sg

EA Registration Number: R1873431

Data provided is for recruitment purposes only

Business Registration Number: 200611680D. License Number: 10C5117

• Leading Global Bank
• Excellent opportunity for growth

Our client, a leading global bank, is looking to hire a Finance Business Partner at the AVP Level to assist with MIS reporting with a key focus on private banking.

Qualifications:

• Bachelor's Degree in Accountancy
• Minimum of 5 years working experience in banking - preferably private banking/wealth management
• Strong communication, project management, and presentation skills
• Strong Team player

If you believe you fit the requirements for the role, please click APPLY NOW or drop an email to sindhu.udayakumar@ambition.com.sg


Short listed candidates will be notified
Data provided is for recruitment purposes only


Business Registration Number: 200611680D.
Licence Number: 10C5117 EA Registration Number: R1981753

Job Responsibilities:

· Responsible for all onboarding related matters

· Conducting of end to end onboarding function for assigned portfolio

· Managing/guiding internal stakeholders in entire onboarding cycle

· Handling of regular reconciliation and ensuring data quality

· Inputting of data and information into system and ensuring accurate entries

· Ensuring processes are aligned with bank’s regulations and policies

· Escalating and flagging out high risk matters to team leads when needed

· Adhoc tasks and projects as assigned

Job Requirements

· Minimum Diploma in a related discipline

· Minimum 7 years of relevant experience

· Able to start immediately or within short notice

Interested candidates, kindly email your detailed resumes in MS word format to joseph.koh@ambition.com.sg

Attention to Joseph Koh Wei Jie (R1873431)

Shortlisted candidates will be notified

www.ambition.com.sg

EA Registration Number: R1873431

Data provided is for recruitment purposes only

Business Registration Number: 200611680D. License Number: 10C5117

Responsibilities:

1. Campaign Support:

• Assist in the planning, coordination, and execution of marketing campaigns.
• Support the development of marketing collateral and ensure timely campaign delivery.

1. Content Creation:

• Collaborate with the marketing team to create compelling content for various channels.
• Assist in writing, editing, and proofreading marketing materials.

1. Market Research:

• Conduct research to gather insights on customer behavior and industry trends.
• Assist in analyzing data and preparing reports.

1. Event Coordination:

• Organize and coordinate bank-sponsored events.
• Manage logistics and ensure smooth event execution.

1. Digital Marketing Support:

• Assist in managing digital marketing initiatives.
• Monitor and analyze performance metrics.

1. Brand Management:

• Support the maintenance and promotion of the bank's brand identity.
• Ensure consistent brand messaging.

1. Customer Relationship Management (CRM):

• Assist in managing the bank's CRM system.
• Update customer information and generate reports.

1. Administrative Support:

• Provide general administrative support to the marketing team.
• Schedule meetings, coordinate travel arrangements, and manage budgets.

Requirements:

1. Bachelor's degree in Marketing, Business Administration, or a related field.
2. Previous experience in marketing or related roles is preferred.
3. Strong written and verbal communication skills.
4. Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint).

Interested applicants please send your resume in MS Words format to andy.chia@ambition.com.sg and ATTN it to Andy Chia Pei Yuan (R2198134)

Shortlisted candidates will be notified

www.ambition.com.sg

EA Registration Number: R2198134

Data provided is for recruitment purposes only

Business Registration Number: 200611680D. Licence Number: 10C5117