Trainee – 12 months’ Contract – Global Banking and Advisory Business Management Office APAC
3 weeks ago
Responsibilities
We are looking to appoint a Trainee to join our Business Management Office “BMO” team in Singapore offering an initial one-year traineeship program.
The successful candidate’s responsibilities will include, but is not limited to:
- Supporting the BMO APAC team in the oversight and coordination of the Know Your Customer (KYC) processes - Client onboarding, KYC review and Offboarding - for GLBA in the region:
- Coordinating and liaising with the GLBA Product Lines / Coverage officers, KYC teams and Compliance, ensuring KYC processes are timely and efficient managed for GLBA perimeter.
- Prioritizing business requests for KYC team, monitoring the progress of the KYC reviews and identifying late reviews requiring attention, helping and guiding GLBA Product Lines / Coverage
officers when required, conducting ad-hoc analysis.
- Identifying non-revenue generating clients for offboarding, performing activity checks.
- Collaborating with KYC teams and GLBA Product Lines / Coverage officers on shared topics.
- Supporting BMO APAC and BMO Singapore team in the management of financial / operational / compliance / regulatory risks
- Implementing and maintaining the first level permanent control framework
- Performing regular and ad-hoc controls, participating in the implementation of corrective measures in the event of anomalies
- Contributing to the local risk management and governance
- Supporting BMO APAC in the monitoring of the performance of the Product Lines and Client Franchise, contributing to ad-hoc local and regional strategic initiatives.
Academic Background And Certifications, Experience:
- Hold a relevant bachelor’s or master’s degree in Finance, Economics, Business or similar
- Understanding of banking products and financial industry
- Previous working/internship experience in the financial field is preferred
- Proficiency in Excel and PowerPoint
- Clear and effective oral and writing communication skills
- A team player that is self-driven, responsive, possesses a positive attitude, resourceful and with the ability to work independently
- Flexibility, pro-activity, curiosity and capable to multi-task
- Rigorous, meticulous, and reliable
Operational Skills:
- Analytical skills and proactive approach to problem-solving
- Good team spirit and ability to cooperate with different teams in different locations
- Capacity to understand and manage risks
- Ability to prioritize and operate under tight deadlines
Behavioral Skills:
- Client - Understanding and Respect: I listen to clients and colleagues in order to understand and anticipate their needs
- Client - Sales and Marketing Strategy: I contribute to adapt our offer to our clients'/internal partners' needs
- Team Spirit - Synergies: I make cooperation with colleagues in and outside my team a priority
- Innovation - Thinking out of the box/Creativity: I propose new ideas and solutions
- Responsibility - Risk awareness: I am constantly on the lookout for risks
- Commitment - Sustainability: I strive to develop my skills and knowledge
We regret to inform that only shortlisted candidate will be notified.
Tell employers what skills you have
Sustainability
Analytical Skills
Ability To Work Independently
Marketing Strategy
Team Spirit
Risk Management
Economics
PowerPoint
Writing
Communication Skills
Banking
Excel
Team Player
KYC
Ability to Prioritize
-
Singapore SOCIETE GENERALE Full timeRoles & ResponsibilitiesResponsibilitiesWe are looking to appoint a Trainee to join our Business Management Office "BMO" team in Singapore offering an initial one-year traineeship program.The successful candidate's responsibilities will include, but is not limited to:Supporting the BMO APAC team in the oversight and coordination of the Know Your Customer...
-
Trainee – 12 months' contract – Trade Support
2 weeks ago
Singapore SOCIETE GENERALE Full timeRoles & ResponsibilitiesResponsibilitiesProvide first level support and control to trading and sales desks.Deal validation between Front Office (FO) input against external sources Monitoring irregular transactions, late booking or lately amended or cancelled trades without justification Monitor fixing of FX & Rates products Monitoring the feeding of...
-
Facilities Manager
3 weeks ago
Singapore REVUP CONSULTING PTE. LTD. Full timeRoles & ResponsibilitiesFacility Manager - Regional Bank - 12-month contractLooking for a Building Facility Manager to manage the operations and maintenance of a regional bank’s facilities. This 12-month contract position may lead to a permanent role based on performance and business needs. Key Responsibilities: Oversee daily maintenance and operations of...
-
Chief Conduct
3 weeks ago
Singapore BNP PARIBAS Full timeRoles & ResponsibilitiesPosition PurposeFor the scope of Global Banking APAC and as part of the first line of defense, the CCCO for Global Banking APAC (GBA) is responsible for implementing and maintaining a strong Conduct & Permanent control framework on all non-financial risks (operational, conduct and regulatory) throughout the 1LOD across GBA in strong...
-
Singapore SOCIETE GENERALE Full timeRoles & ResponsibilitiesResponsibilitiesThe responsibilities include, but is not limited to:Supporting client service and middle office activities of the Corporate Trade Finance and Cash Management business.Assisting Middle Office head in driving assigned projects including reports, User Acceptance Test (UAT)’s etc.Work closely with back office...
-
Singapore SOCIETE GENERALE Full timeRoles & ResponsibilitiesResponsibilitiesThe responsibilities include, but is not limited to:Supporting client service and middle office activities of the Corporate Trade Finance and Cash Management business.Assisting Middle Office head in driving assigned projects including reports, User Acceptance Test (UAT)'s etc.Work closely with back office (Operations)...
-
Singapore SOCIETE GENERALE Full timeRoles & ResponsibilitiesResponsibilitiesSupport Foreign Exchange (Forex) desks in their daily Information Technology (IT) requests Foster proximity and continuous interactions with trading & sales desks Work with local and global counterparts: raise issues and follow up Create and maintain functional/technical/user documentation Morning Routine check on...
-
Singapore GREENLANE PRIVATE LTD. Full timeRoles & ResponsibilitiesOur client, a renowned and prestigious international bank, is seeking a Settlement Officer to join their Operations Department.Position Title: Settlement OfficerReporting to: Manager, Operations DepartmentContract Duration: 12-month contract, renewable and convertibleMain Tasks and Duties:Process inward and outward RMB transactions. ...
-
Singapore GREENLANE PRIVATE LTD. Full timeRoles & ResponsibilitiesOur client, a renowned and prestigious international bank, is seeking a Settlement Officer to join their Operations Department.Position Title: Settlement OfficerReporting to: Manager, Operations DepartmentContract Duration: 12-month contract, renewable and convertibleMain Tasks and Duties: Process inward and outward RMB transactions....
-
12 Months Bank Officer
1 week ago
Singapore RECRUIT EXPRESS PTE LTD Full timeRoles & ResponsibilitiesLocation: Toa PayohDuration: 12 Months ContractWorking Hours: 9AM to 6.30PM Monday to Thursday, and 9AM to 5.30PM Friday with 1 Hour meal breakJob Description:Manage the end-to-end Purchase Requisition 'PR'/ Purchase Order 'PO' process for all payables Submit Invoices and Uploading Supporting documents in SAP System. Checking of...
-
Global Banking
1 week ago
Singapore THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED Full timeRoles & Responsibilities2025 HSBC Commercial Banking Graduate Programme - SingaporeWe welcome students from all degree disciplines and backgrounds, not just those who've studied finance-related degrees, or those who have knowledge of banking.It takes a broad range of skills to be successful at HSBC. We're looking forward to seeing the mix of skills you've...
-
Global Management Trainee
6 days ago
Singapore PLAZA PREMIUM LOUNGE SINGAPORE PTE. LTD. Full timeRoles & ResponsibilitiesJob ScopeThis 18-month Global Management Trainee Programme at Plaza Premium Group is designed to develop the next generation of supervisory leaders in the global traveller hospitality industry with two specialised development tracks: Corporate Management Trainee and Operational Management Trainee. Trainees gain hands-on experience by...
-
Singapore SUMITOMO MITSUI BANKING CORPORATION Singapore Branch Full timeRoles & ResponsibilitiesJob PurposeReporting to GM of APAC Div., Strategy Planning Department, to lead the development of transaction banking channel used in APAC. This new development aims to improve clients experience through expansion and improvement of the new transaction banking channel. Transaction banking is one of the strategic priorities for SMBC...
-
Business Analyst
3 weeks ago
Singapore HAYS SPECIALIST RECRUITMENT PTE. LTD. Full timeRoles & ResponsibilitiesYour new companyThis is a multinational investment bank.Your new role Support Front Office applications and electronic trading applications as well as deliver on critical business driven projects and initiatives for ESG governance team. Support core business processes covering portfolio construction, order generation, order...
-
Singapore SUMITOMO MITSUI BANKING CORPORATION Singapore Branch Full timeRoles & ResponsibilitiesJob ResponsibilitiesBuild and develop various banking business initiatives/strategies with Japanese & non-Japanese clients in HK, Taiwan and South Korea and in the consumer/retail sector in APAC. Build a pipeline through strategic and/or alliance proposals to enhance our clients' growth strategies. Evaluate clients' needs and...
-
Relationship Manager – Global Private Banking
3 weeks ago
Singapore THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED Full timeRoles & ResponsibilitiesDescriptionSome careers have more impact than others.If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take...
-
Relationship Manager – Global Private Banking
3 weeks ago
Singapore THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED Full timeRoles & ResponsibilitiesDescriptionSome careers have more impact than others.If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will...
-
12-Month Contract Marketing Manager, SEA
3 weeks ago
Singapore RECRUIT EXPRESS PTE LTD Full timeRoles & Responsibilities Location: Novena Contract: 12 months (Renewable/Convertible to Permanent) Salary: SGD 8,000 – SGD 10,000 per monthKey ResponsibilitiesDevelop and execute regional marketing strategies in collaboration with sales teams and country administrators Work closely with the APAC Regional Marketing team to align campaigns and support...
-
Treasury Senior Executive
3 weeks ago
Singapore TRITON AI PTE. LTD. Full timeRoles & ResponsibilitiesElevate Your Treasury Career with a Leading Real Estate CompanyReady to take your treasury expertise to new heights? Join a reputable real estate company in an exciting 12-month contract role, where you’ll play a key role in supporting a collaborative and dynamic Treasury team.What’s On Offer? Salary: Up to $6,500 + Completion...
-
#NEW# Network Solutions Lead
3 weeks ago
Singapore AMBITION GROUP SINGAPORE PTE. LTD. Full timeRoles & Responsibilities#NEW# Network Solutions Lead -12 months Contract Are you an experienced Network Solutions Lead looking for an exciting opportunity to work on large-scale network projects across APAC? We are seeking a highly skilled professional to lead network delivery for office builds, relocations, consolidations, and decommissioning projects.Key...