Randstad - Singapore, Banking

Join a top-tier Private Bank in Singapore as an AML Transaction Monitoring specialist. Leverage 3+ years of wealth management compliance experience to review flagged transactions, resolve alerts, and ensure regulatory adherence. You will provide expert AML advice, support audits, and collaborate ...

Seeking an experienced **Business Analyst** for a 12-month contract in **Singapore River**. Leverage 5+ years of banking expertise to optimize core banking systems, focusing on trade lifecycles and settlements. You will bridge stakeholder requirements with technical teams, manage project phases f...

Join a renowned global Private Bank as a KYC/Compliance Associate in Singapore River. Leverage 2+ years of wealth banking experience to enhance KYC profiles, verify Source of Wealth, and review transactions for AML/CFT risks. Advise Front Office on CDD inquiries and ensure regulatory compliance w...

Join a leading international bank in Singapore as a Private Banking Analyst. Leverage your expertise in equities, fixed income, and derivatives to manage the full product lifecycle. This role demands meticulous attention to detail, strong communication, and a proactive approach to process integri...

Seeking an experienced Private Banking Relationship Manager in Singapore to drive HNW client acquisition and AUM growth. Leverage 5+ years of wealth management expertise to deliver personalized investment solutions and portfolio management. This role offers high-touch client service supported by ...

Join a leading global financial institution as an Investment Performance Reporting specialist in Singapore River. Leverage your private banking experience and expertise in portfolio valuation, attribution analysis, and core banking platforms. You will ensure data accuracy, resolve complex client ...

Join a global Private Bank as a KYC Name Screening Officer in Singapore River. You will assess name screening alerts, support KYC checks, and liaise with internal teams to resolve compliance issues. Ideal for diploma/degree holders with 1+ year of banking experience and meticulous attention to de...

Executive Director, Client Coverage (Australia Market) – based in Singapore. Lead strategic expansion of corporate and investment banking for the Australian market, driving high-level client relationships and innovative financing. Requires deep Australian market knowledge, proven client coverage ...

Lead Financial Crime Compliance at VP/SVP level in Singapore. Drive AML/CFT strategy for a top bank, leveraging 12+ years of banking experience. Expertise in trade finance risks (Forfaiting, LCs) and regulatory advisory required. Spearhead high-risk reviews, SAR filings, and team leadership in a ...

Join a leading global bank in Singapore as a Bilateral & Syndication Loans (Middle Office) specialist. Leverage 5-10 years of loan operations experience to manage complex syndicated and bilateral facilities, acting as a key partner to front-office teams. Oversee lifecycle management, agency proce...

Compliance Manager sought by a Singapore-based Bank to lead regulatory adherence and uphold industry standards. Requires 7+ years of banking compliance experience and deep knowledge of MAS regulations (Banking Act, SFA, FAA). Key duties include liaising with MAS, managing AML assessments, and upd...

Seeking a skilled Private Banking Compliance Officer in Singapore to lead AML, KYC, and forensic investigations. You will execute detailed financial crime analysis, deliver anti-money laundering consulting, and present complex reports to stakeholders. Ideal candidates bring 3+ years of experience...