Bank Processing Officer

Roles & ResponsibilitiesPosition: Invoice Processing Bank OfficerLocation: TampinesSalary: Up to $2500Working Time: Monday - Friday, 9am - 6pmJob Scope: Verify the accuracy and completeness of invoices in accordance with financial policies and bank procedures. Investigate and resolve discrepancies between invoices, purchase orders, and delivery receipts. ...

Roles & ResponsibilitiesPosition: Invoice Processing Bank OfficerLocation: TampinesSalary: Up to $2500Working Time: Monday - Friday, 9am - 6pmJob Scope:Verify the accuracy and completeness of invoices in accordance with financial policies and bank procedures. Investigate and resolve discrepancies between invoices, purchase orders, and delivery receipts. ...

Roles & ResponsibilitiesOperations Maker Role (Maker/Checker Function):• Maker role that involves pre-processing checks, data input and transactional processing of customer instructions for Time Deposits, Maxiyield, Structured Products, Remittances, Cashiers' Orders and Demand Drafts• Performs reconciliation of instructions at end day and ensure filing...

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 & ResponsibilitiesRIOC Deposits – Maker Role• Maker role that involves pre-processing checks, data input and transactional processing of customer instructions for Time Deposits, Maxiyield, Structured Products, Remittances, Cashiers' Orders and Demand Drafts• Performs reconciliation of instructions at end day and ensure filing is complete and up...

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...

Job SummaryWe are seeking a highly skilled Compliance Specialist to join our team at DBS Bank Limited. The successful candidate will be responsible for formulating and implementing a risk-based compliance testing program, identifying potential risks, and collaborating with stakeholders to address them.ResponsibilitiesDevelop a comprehensive compliance...

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...

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...

Roles & ResponsibilitiesOperations Maker Role (Maker/Checker Function):• Maker role that involves pre-processing checks, data input and transactional processing of customer instructions for Time Deposits, Maxiyield, Structured Products, Remittances, Cashiers' Orders and Demand Drafts• Performs reconciliation of instructions at end day and ensure filing...

Roles & ResponsibilitiesThe Account Processing Officer will be part of the Private Bank (PB) and Treasures Private Client (TPC) team in providing support to the Assistant Relationship Managers (ARM) in client onboarding process.You will be able to gain insights to the bank's Legal & Compliance regulatory framework and procedural guidelines and have exposure...

Roles & Responsibilities- Work Hours: Mon - Fri (9AM - 6:30PM) (OT: Approx. 1-2 hours daily)(A) Bank Operations Maker Roles Of: Set up of Static or Mandate maintenancesProcessing of related to Corporate Account Opening request (back up)Review cash management account opening documentation and conduct due diligence on the documents From a static stand...

Company OverviewDBS Bank Limited is a leading financial institution in Asia, providing a wide range of commercial banking products and services to corporate customers. Our Institutional Banking Group offers cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange, among others.Job...

Roles & ResponsibilitiesDetails of the Division and Team:To manage and provide effective guidance to Front Office in their work processes and submissions, in terms of new client account opening and KYC reviews. The role requires the candidate to advice the Front Office in all KYC/AML and legal document related matters and supports the Client Advisor from the...

Roles & ResponsibilitiesDetails of the Division and Team:To manage and provide effective guidance to Front Office in their work processes and submissions, in terms of new client account opening and KYC reviews. The role requires the candidate to advice the Front Office in all KYC/AML and legal document related matters and supports the Client Advisor from the...

Role SummaryWe are seeking a skilled Associate Analyst to join our Group Technology and Operations (T&O) team at DBS Bank Limited. The successful candidate will play a crucial role in optimizing business systems and processes, ensuring efficient and resilient infrastructure through strategic focus on productivity, quality & control, technology, people...

Roles & ResponsibilitiesResponsibilities:To process inward and outward remittances, Fixed Deposit or related entries Liaise with customers and relevant parties on payment instructions Attend to internal and external customer's inquiry and investigate of non-receipt of funds To collect charges from customers To check the account opening documents for the...

Roles & Responsibilities Cash Processing Officer | Bank Teller Location: Cecil Street (Near Telok Ayer MRT) Working Hours: Monday – Friday, 8:45 AM – 6:00 PM Salary: $3,600 – $4,500 Key Responsibilities: Cash Handling & OperationsManage SGD & foreign currency float effectively. Process cash deposits and ensure accurate counting & packaging. ...

Roles & ResponsibilitiesJOB SUMMARY· The role holder is responsible for supporting the Head of Strategy & Talent (S&T) Process Excellence through driving operational excellence across the S&T function. The role holder will also work with Global Process Owners (GPOs) and Stakeholders to standardise and simplify processes and bring an end-user mindset to...

Roles & ResponsibilitiesPosition: Loan processing officerDepartment: Auto Finance Operations - Distribution Channel ServicesWe are hiring for a reputable Malaysia bank.Responsibilities:· Support loan disbursements· Handle documents & reports· Perform data entry· Liaise with internal & external business partners· Perform any other related duties / ad hoc...