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The Singapore Representative Office is looking for a local candidate to fill in a vacant position as a Representative Officer.
Our client is a large and well established commercial bank focusing on both wholesale corporate and retail banking. They are looking for a detail-oriented and proactive Assistant Relationship Manager to support their Corporate Banking team. This role is ideal for candidates who enjoy working at the intersection of client onboarding, KYC, and transaction monitoring, while still gaining exposure to broader banking functions.
Compliance Assistant Manager role in hands on KYC/AML with regulatory compliance responsibilities.
Reporting to the Head of Compliance, this role is responsible for conducting financial crime investigations within the Singapore business. Working across compliance, operations and risk, you will review unusual activity, support regulatory obligations and help identify emerging financial crime risks. You will also collaborate with internal stakeholders to ensure risks are identified and managed effectively as the business grows.
This is an exciting opportunity to join a leading global financial institution in a critical client lifecycle role. You will work closely with multiple stakeholders to ensure seamless onboarding, compliance, and data integrity across systems.
Join a reputable international private banking environment where client service excellence is at the heart of everything. This role offers valuable exposure to relationship management, banking operations, regulatory processes, and wealth management support within a fast-paced financial services setting.
Join a premier global advisory platform where you will play an integral role in executing strategic transactions across Southeast Asia and the wider Asia-Pacific region. This position offers significant client exposure, broad sector coverage, and the opportunity to work alongside experienced dealmakers on complex cross-border assignments.
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