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Job Responsibilities * Process daily trade transactions in a timely and accurate manner within service level agreement * Perform pre-processing review of customers submissions and conduct docum

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Job Responsibilities * Process daily trade transactions in a timely and accurate manner within service level agreement * Perform pre-processing review of customers submissions and conduct docum

Skills :

Global Financial Institutions Group (GFIG) SMBC Singapore is seeking a highly motivated, self-starter to be part of a dynamic, high performance front-office team to help support the FI client business

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Job Responsibilities * Perform KYC Periodic Reviews for wholesale customers. * Obtain relevant documents from internal and external source to update necessary information in the system in accord

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Job Responsibilities * Perform KYC Periodic Reviews for wholesale customers. * Obtain relevant documents from internal and external source to update necessary information in the system in accord

Skills :

The Role: Working on KYCs for onboarding of new clients and conduct periodic KYC reviews for existing clients. Job Description * Perform preliminary due diligence checks for deal teams for new p

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