Bank Analyst

At DBS Bank Limited, we value innovation and creativity, and we are seeking a talented Banking Operations Analyst to join our Digital Channel Fulfilment Team.The successful candidate will be responsible for handling customer issues and enquiries, providing solutions and accurate information, and performing follow-up to ensure resolution within service level...

Job Description - AVP, Credit Analyst, Financial Institutions, Institutional Banking Group (2500003C)Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term...

Job Description - Analyst, Trade Operation Specialist (Banker's Guarantee), Institutional Banking Group Operations, Technology & Operations (WD72889)Job Description Analyst, Trade Operation Specialist (Banker's Guarantee), Institutional Banking Group Operations, Technology & Operations - ( WD72889 )Business Function Group Operations enables and...

Company OverviewDBS Bank is one of the largest banks in Southeast Asia, with a long history of providing innovative financial solutions to our customers.Job DescriptionWe are seeking a highly skilled and experienced Credit Risk Analyst to join our team in Financial Institutions.Key ResponsibilitiesAssess the credit risk of financial institution...

SVP Functional Business Analyst, Private Banking, Group Retail & Channels T&O Posting Date: 11 Mar 2025Location: Singapore (City Area), SG, 048624Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific,...

Job OverviewAt DBS Bank Limited, we are committed to providing exceptional customer service and maintaining the highest standards of quality in our operations. As a Financial Analyst, you will play a key role in supporting our credit operation functions within consumer banking operations.About the RoleThe Financial Analyst is responsible for performing...

Job RequirementsTo succeed in this role, you will need to possess the following qualifications and skills:Qualifications:At least 3 years of experience in a KYC analyst role in a financial institution, preferably in the corporate banking environmentStrong understanding of Anti-Money Laundering and Countering the Financing of Terrorism regulations and their...

Job Description - Analyst, Account Services, Wealth Management Operations, Consumer Banking, Group Operations (WD72872)Business Function Group Operations enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group...

Job DescriptionWe are seeking a highly skilled and experienced AML/Compliance professional to join our team as a Business Compliance Officer in the Corporate Banking Compliance/Customer Due Diligence (CBC CDD) group.This role is responsible for performing On-boarding of Global Corporate Banking customers, ensuring completion of Onboarding Reviews within...

Job DescriptionThe Citi Private Bank Client Know Your Customer Quality Assurance Ops Specialists is an operations subject matter expert on Know Your Customer (KYC), Anti-Money Laundering (AML), Account Opening & Documentation Review. This role supports the client onboarding of Citi Private Bank clients.Responsibilities:Perform independent Client Onboarding...

VP1/2 Functional Business Analyst, Private Banking, Group Retail & Channels T&O Posting Date: 11 Mar 2025Location: Singapore (City Area), SG, 048624Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia...

Antaes Consulting SA is seeking a highly skilled Business Analyst - Banking Operations to join our team.Job Description:The Business Analyst - Banking Operations will be responsible for performing business analysis activities related to Core Banking platforms, Corporate actions processing, payments, and reconciliation systems of International Wealth...

Required Skills and QualificationsTo succeed as an IT Risk Analyst Lead, you will need to have a strong understanding of operational risk, banking products, and processes. You should possess analytical and problem-solving capabilities, with an affinity for using data to solve problems. Additionally, you should have strong communication and facilitation...

Overview of Division/Department The Singapore Corporate Banking team is responsible for the promotion of the Bank's extensive range of products to non-Japanese corporates. This includes products ranging from FX and Derivatives, Loans, Trade Finance, Cash Management, Advisory Services to Structured Finance. Company Profile MIZUHO BANK, LTD. IS A...

Analyst, Account Services, Wealth Management Operations, Consumer Banking, Group Operations DBS Bank Limited Singapore Business Function Group Operations enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group...

Required Skills and QualificationsA good degree and/or Master's degree in Finance, Engineering, Computer Science or Technology is required. The ideal candidate will have a minimum of 3-5 years experience in Change/Project Management, delivering complex, cross-functional projects, in Banking & Capital Markets. Strong domain knowledge of money markets...

Job SummaryWe are seeking a highly skilled and experienced Credit Risk Analyst to join our team in Financial Institutions. As a Credit Risk Analyst, you will be responsible for assessing the creditworthiness of financial institutions and providing recommendations to senior management.Key ResponsibilitiesPerform thorough credit risk assessments on financial...

Role SummaryThe Financial Crime Analyst: Compliance Expert will be responsible for identifying, assessing, and documenting Anti-Scam risks associated with business activities. You will also contribute to the development and implementation of bank and industry-driven Anti-Scam initiatives.Key Responsibilities:Providing 24/7 support on a rotational shift basis...

Role OverviewWe are seeking a highly skilled Financial Risk Analyst to join our team. As a Financial Risk Analyst, you will be responsible for analyzing and mitigating financial risks associated with commodity finance transactions. Key responsibilities include:Identifying and assessing financial risks related to commodity finance transactions.Developing and...

Job Description - Finance Analyst - Financial Management (8 months contract) (250000DJ)General Description: The analyst will join the Financial Management pillar of Finance with the primary focus on intercompany related transactions. Main Duties: Perform intercompany operational duties. Handle intercompany transactions, including issuance and recording of...