Analyst, Client Due Diligence (6 Months Contract)
Singapore Full-time
Singapore Corporate Banking Department - Business Planning and Control
Overview of Division/Department Our Business Planning and Control (BPD), a section of the Singapore Corporate Banking Department, provides business support to corporate clients on KYC matters as one of its main functions within the section. Also, they are responsible for the internal control of the department such as compliance and Operations risks as well as Marketing and planning support to Business Units.Company Profi
Overview of Division/Department Our Business Planning and Control (BPD), a section of the Singapore Corporate Banking Department, provides business support to corporate clients on KYC matters as one of its main functions within the section. Also, they are responsible for the internal control of the department such as compliance and Operations risks as well as Marketing and planning support to Business Units.Company Profile MIZUHO BANK, LTD. IS A SUBSIDIARY OF THE JAPAN-BASED MIZUHO FINANCIAL GROUP, INC. (LISTED ON THE TOKYO STOCK EXCHANGE AND NYSE) AND IS ONE OF THE LARGEST FINANCIAL SERVICES COMPANIES IN THE WORLD. MIZUHO BANK, LTD. PROVIDES FINANCIAL AND STRATEGIC SOLUTIONS FOR THE INCREASINGLY DIVERSE AND SOPHISTICATED NEEDS OF ITS CLIENTS WITH OFFICES LOCATED IN ALL THE MAJOR CITIES OF THE WORLD SUCH AS TOKYO, NEW YORK, LONDON, HONG KONG AND SINGAPORE.
Job Responsibilities Handle Customer Due Diligence (CDD) related tasks under supervision of SH. Prepare CDD related internal documents. Gather necessary document for CDD from customers. Complete CDD related works by its due date. Monitor due dates and meet the time line.
Cooperate with marketing staff and other relevant department such as CRA/AMLD. Communicate and help each other among admin team and marketing staffs to help better performance and achieve section goals Ensure compliance to legal, statutory, and internal rule requirements to support safe guarding of company interest Job Requirements A meticulous and positive attitude Strong teamwork Some experience in KYC.
Search PersonnelChoa Chu Kang
Position :
• (3
• 6 Months Contract) Warehouse Admin
• Up To $2900
• Convertible to Perm Role
• Location : West - Tuas (Company Transport at Jurong East, Boon Lay, Hougang & Bedok MRT)
• Working hours : Monday to Friday | 8.30am – 5.30pm...
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OPTIMUM SOLUTIONS (SINGAPORE) PTE LTDPasir Ris
This is a 6-months contract role, ending in December 2025.
Responsibilities:
Performance Analysis
• Analyse sales and customer data to identify trends, growth opportunities, and operational inefficiencies.
• Develop dashboards, reports...
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Singapore
about the company
Our client is a well known MNC with global operations. They are currently recruiting for a Training Programme Manager (6 months contract, renewable/ convertable), to support their new projects.
about the job
Reporting to the Head...