Tangspac Consulting

Wrapping up the week with a fantastic CNY celebration! 🏮🧧 Here’s to a prosperous year ahead! #CNY2025 #FoundersDayAnApprovedHoliday #12millionRealityCheck

Wishing everyone a prosperous, joyful, and successful year ahead. May we all find wisdom in our decisions, strength in our challenges, and joy in our achievements! Let’s celebrate the new beginnings and opportunities this year brings. 新年快乐! #ChineseNewYear #YearOfTheSnake #Prosperity #HappyNewYear2025

VP, Client Account Manager, Alternative Investment opportunity with an Award winning multinational universal European Bank The role requires the ability to address client and investor issues and concerns, day-to-day trades, AML, static data updates, and reporting. In addition, contribute and/or lead ad hoc projects either for specific client initiative or for internal team strategic initiatives such as process improvement, system upgrades and enhancements. 7 years’ experience in Fund Administration Industry. Able to contribute on any business change and assist to drive the change Possess the required level of conduct that is promoted by the organization https://lnkd.in/gRatRrnw

AVP Regional AML Advisory & Transaction Monitoring role with an award winning multi-universal European Bank The Compliance function one of the pillars of the Group’s internal control setup, Compliance teams work both independently and in close partnership with the Business to adapt to the evolution of the Group’s activities and the requirements of the regulators. The AVP Regional AML Advisory & Transaction Monitoring, will serve as a pivotal member of the APAC Compliance team, ensuring unwavering adherence to regulatory mandates and internal protocols. Responsibilities - Identification and Management of Compliance Risks - Timeliness of (alert) review - Quality of alert review and comprehensiveness of closure comments - Transaction Advisory, MIS Reporting and other support Requirements - Recognized degree in Banking/Finance/Accountancy or related qualifications. - At least 7 years of experience in AML Transaction Monitoring, preferably for Wealth Management. - Excellent working knowledge of APAC regulations as well as their practical application. - Experience in and strong understanding of AML, Sanctions, governance and regulatory control frameworks and best practices. - Strong written and communication skills. https://lnkd.in/gAFJJQDZ

European Banking looking for Senior Associate/AVP KYC Expert, Transfer Agency and Investor Services in Singapore a focus on working cohesively with the Hong Kong Investor Services KYC team to provide high quality client service.    Requirements - Working knowledge of AML/KYC, FATCA and CRS in Singapore, Cayman Islands (other jurisdictions are a plus) - Approachable, positive working attitude and mindset - Proactive and accountable, aim to always exceed expectations. - Team oriented and collaborative individual who takes initiative and ownership of assigned responsibilities https://lnkd.in/gtsQjeAV

Wishing everyone a joyous and prosperous Deepavali filled with light, love, and laughter. Shine bright and enjoy the festivities! #HappyDeepavali #FestivalOfLights

Today, we celebrate the resilience, unity, and progress that define our incredible nation. Wishing everyone a joyous National Day! Let's continue to build a stronger, more inclusive, and prosperous Singapore. #NationalDaySG #Singapore #UnityInDiversity #ProgressTogether

Our HR Team is expanding! We are hiring an HR Administrator. The role will act as a bridge between our HR and Contract Recruitment arm, supporting HR operations with documentation and administrative tasks. If you are passionate about HR administration, honing your skills in the HR field, not limited to offer letters, employment verification, and onboarding of new employees, we want to speak with you. For more details, visit: https://shorturl.at/57juY