Responsibilities Conducting daily AML assessments and approval of KYC reviews for new and existing customers, at normal and enhanced due diligence level in line with AML policies and HO memoranda. Reviewer and approver for updates to cus...
Responsibilities Conducting daily AML assessments and approval of KYC reviews for new and existing customers, at normal and enhanced due diligence level in line with AML policies and HO memoranda. Reviewer and approver for updates to cus...
The successful applicant will join the Singapore based team which is focussed on developing SMBC's investor sales franchise across Asia ex Japan. The team is thriving on closer collaboration and a wide product suite in several asset classes...
A position has arisen for an experienced candidate to join the Credit Department, Asia Pacific Division in Singapore as a Credit Officer. The Credit Officer will be responsible to review and summarize applications for new loan exposures, ...
As a Security Engineering Professional, you will play a critical role in strengthening our organization's security posture by planning, designing, and implementing comprehensive security measures aligned with business goals, regulatory stan...
We are seeking a highly experienced and motivated Security Governance Professional to lead and elevate our cybersecurity governance framework. You will drive the development, implementation, and continuous improvement of security governance...
As a Security Engineering Professional, you will play a critical role in strengthening our organization's security posture by planning, designing, and implementing comprehensive security measures aligned with business goals, regulatory stan...
We are seeking a highly experienced and motivated Security Governance Professional to lead and elevate our cybersecurity governance framework. You will drive the development, implementation, and continuous improvement of security governance...
Market making and Risk Management of AUD Rates: Support the rates team in terms of our products [JPY/USD/EMG/SGD etc] Job Responsibilities Primary responsibility for AUD trading and market making to customer base during Asian time-zone ...
J Job Responsibilities Perform preliminary due diligence checks for deal teams for new potential deals and/ or conduct KYC reviews for existing clients. Engage in discussions with deal teams to understand and help to troubleshoot on issue...
Requirements Project Management: Oversee end-to-end delivery of technology projects ( Supply Chain Financing ). Stakeholder Management: Collaborate with internal teams (Product, Risk, Compliance, Operations) and external vendors to ensur...
Job Responsibilities Deal Origination, Structuring and Execution Lead the origination and structuring of bespoke and innovative credit solutions, drive transaction execution working together with internal stakeholders (Syndication, Credi...