The KYC Uplift Specialist conducts thorough KYC reviews to comply with regulatory standards, assesses risks, and advises on AML/CFT issues while collaborating with stakeholders.

Conduct name screening and quality assurance for client documentation. Collaborate with teams to ensure compliance and assist with process improvements.

The UX Designer will lead design initiatives, manage the Design System team, and create UI components, focusing on both desktop and mobile designs, while communicating with stakeholders.

The Internal Auditor plans and conducts risk-based audits, ensuring compliance with standards and regulations, while collaborating with the audit team and managing stakeholder relationships.

Support Portfolio Managers in managing discretionary portfolio mandates, ensuring adherence to guidelines and policies, and performing administrative tasks.

The Relationship Manager oversees a portfolio of High/Ultra High Net Worth clients, delivering tailored wealth management solutions, acquiring new clients, and ensuring high satisfaction levels.

The Assistant Relationship Manager supports Relationship Managers in client administration, risk management, and project implementation within private banking, ensuring high-quality service and compliance.

The Compliance Specialist will assist in periodic reviews, name screenings, data management, and stakeholder communication to ensure compliance with regulatory standards.

This role involves managing product control functions, ensuring data integrity, risk management, and collaboration with various financial departments. The position requires strong industry experience, particularly in Treasury activities related to risk and finance, as well as improving processes and automation.

As an Associate Relationship Manager, you will build client relationships, deliver investment advice, and support wealth management strategies, while ensuring compliance and satisfaction.

The Data Analyst supports Compliance Asia by analyzing client activity and transactions to ensure compliance with AML and KYC regulations. Responsibilities include collecting and analyzing data, supporting compliance monitoring activities, and developing automated tools.

The Assistant Relationship Manager supports Relationship Managers in client care, administration, and relationship management, ensuring service quality and compliance with processes.

The Compliance Control Officer monitors compliance with regulations, supports management in risk management, and coordinates compliance initiatives.

The Assistant Relationship Manager supports the Relationship Manager in client administration, relationship management, and operational tasks, ensuring excellent service delivery and compliance with regulations.