Bank Officer

Roles & ResponsibilitiesJob ResponsibilitiesThe successful candidate will be part of the Private Bank Middle Office Security Settlement team providing middleoffice trade settlement support forsecurity transactions and all other settlement related activities. These activitiesinclude:• Liaison with Back Office and counter parties to ensure accurate and...

Roles & Responsibilities Hiring: Bank Officer (O&T Financial Control) - Contract Location: Tampines Working Hours: Monday to Friday, 9:00 AM – 6:00 PM Salary: Up to $2,500 Contract Duration: Until End July (Extendable) About the Role:We are looking for a Bank Officer to join our O&T Financial Control team. The role focuses on managing invoice...

Roles & ResponsibilitiesRequirementsA relevant degree in Finance, Business or Accountancy Openness to fresh graduates with a basic understanding of corporate banking processes and KYC/CDD procedures Fundamental knowledge of KYC (Know Your Customer) and CDD (Customer Due Diligence) processes, with a willingness to develop expertise Resourceful, motivated...

Deutsche Bank is the leading German bank with strong European roots and a global network. We’re driving growth through our strong client franchise. Against a backdrop of increasing globalization in the world economy, Deutsche Bank is very well-positioned, with significant regional diversification and substantial revenue streams from all the major regions...

Business Function DBS' Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalised banking. We have a team of dedicated, experienced investment advisors who identify opportunities in the various asset classes and employ the best strategies and product vehicles to cater to each...

Roles & Responsibilities(i) Job DutiesBanking Operations Maker roles of - 1. Setting up Internet Banking Facility 2. Setting up eServices related Facility 3. Maintenance of the internet banking and eServices facility 4. when required Ad-hoc duties as assigned (ii) What will help you excel in this role: - Time Management: High volume of transactions...

**Private Bank - Investment Manager, Global South Asia - Vice President**: **Job ID**:R0348519**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-09-17**Location**:Singapore**Position Overview**: Deutsche Bank’s Private Bank business is one of the largest wealth managers worldwide. We offer our clients a broad range of traditional and...

About the RoleWe are seeking an experienced professional to lead and supervise a team of KYC officers supporting the onboarding of Private Banking and TPC accounts. The successful candidate will have a strong background in anti-money laundering compliance and experience in leading teams to achieve business objectives. The role requires excellent...

**Private Bank - KYC Team Lead - AVP**: **Job ID**:R0345144**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-09-11**Location**:Singapore**Position Overview**: **Details of the Division and Team**: Deutsche Bank’s Private Banking business is one of the largest wealth managers worldwide. We offer our clients a broad range of...

**Job Description**: - Manage CDD process in the banking system - Collect and follow-up on KYC/CDD documents - Make reports to Head Office internally - Handles Loan, Trade Finance, Treasury in Back Office processing **Requirements**: - Prefers to be experience in many kinds of banking jobs, e.g. Accounts, Loan, Trade Finance, F/X and Reporting - Ability...

Roles & Responsibilities Perform Retail Banking Transactions including Money Exchange, Remittance and Personal Account Management Handling operational matters, such as Inward/Outward Remittance (Meps Telegraphic transfer, Drafts, Cashier Order) Liaising with customer, banks, relationship managers on update/follow up issues Handling local and foreign...

**About Bank of America** Our purpose as a firm is to make financial lives better, through the power of every connection. Across the world, we partner with leading corporate and institutional investors through our offices in more than 40 countries. In the U.S alone, we serve almost all Fortune 500 companies and approximately 59 million consumers and...

**About Bank of America** Our purpose as a firm is to make financial lives better, through the power of every connection. Across the world, we partner with leading corporate and institutional investors through our offices in more than 40 countries. In the U.S alone, we serve almost all Fortune 500 companies and approximately 59 million consumers and...

**Your background** - Experienced Program Management Office (>8 years) in Banking or Finance industry - Experience in presenting to senior stakeholders - In depth understanding with budgetary processes and financial reporting - Clear communicator - Excellent at multi-tasking & working in a dynamic environment **What you can expect** - The Global Banking...

About UsDBS Bank Limited is a leading financial institution in Asia, providing a wide range of banking services to individuals, businesses, and institutions. Our Private Banking division offers a one-stop, full-service touch-point for total banking requirements, providing high-quality, timely, and extensive wealth management, investment, and financial...

**About Bank of America** Our purpose as a firm is to make financial lives better, through the power of every connection. Across the world, we partner with leading corporate and institutional investors through our offices in more than 40 countries. In the U.S alone, we serve almost all Fortune 500 companies and approximately 59 million consumers and...

You will be responsible for the operational transaction activities, customers’ enquiries, data maintenance and preparation of reports. - Possess at least a recognized diploma in Banking and Finance Services or Business Administration or Accountancy or equivalent professional qualifications - 0-2 years’ relevant branch banking experience. Preferably with...

Roles & ResponsibilitiesResponsibilities· Perform deposit & withdrawal claims within the agreed Service Level Agreements· Perform Oracle postings of GL accounts· Perform daily product settlement requests within the agreed Service Level Agreements.· Perform daily exception monitoring.· Perform funds reporting at stipulated timings.· Perform any...

**Private Bank - Client Service Executive, Global South Asia, AVP**: **Job ID**:R0350201**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-09-10**Location**:Singapore**Position Overview**: **Details of the Division and Team**: Deutsche Bank’s Private Bank business is one of the largest wealth managers worldwide. We offer our clients a...

Roles & ResponsibilitiesBusiness FunctionAs the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards and...