Bank Officer

**Job Description & Requirements**: - CUSTOMER RELATION TASK: CONSULTATION AND ASSISTANCE FOR INDIVIDUAL AND CORPORATE CLIENTS DOING BUSINESS IN SINGAPORE - REMITTANCE: INWARD AND OUTWARD REMITTANCE REVIEW AND APPROVAL, CORRES ROLE ADMINISTRATION OF REMITTANCE - DEPOSITS: ADMINISTRATION ON ACCOUNT OPENING AND CLOSURE, DEPOSITS AND FIXED DEPOSITS - KYC...

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...

Job **Responsibilities**: - Attend to customers' enquiries pertaining to account opening, account operations and maintenance, cyberbanking etc - Assist the department managers in various daily operation and administration functions - Assist the managers in report preparation Qualification and Requirement Diploma / Degree in related discipline,...

**1. **Responsibilities**: The responsibilities of the research analyst at KEB Hana Bank Singapore Branch will include, but will not be limited to: - Act as part of the Investment/Corporate Banking team with a special focus on developing close relationships with corporates, FIs and asset management companies in Southeast Asia - Prepare periodic management...

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...

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...

**Details of the Division and Team**: Deutsche Bank’s Wealth Management business is one of the largest wealth managers worldwide. We offer our clients a broad range of traditional and alternative investment solutions, as well as comprehensive advice on all aspects of Wealth Management. As a trusted partner of wealthy individuals and entrepreneurs, family...

**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, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

**Details of the Division and Team**: **What we will offer you**: A healthy, engaged and well-supported workforce is better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That’s why we are committed to providing an environment with your development and wellbeing at its center. **You can...

**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...

**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...

**Compliance Officer **Responsibilities** - Provide regulatory Compliance, AML, and Sanction Advice and Recommendation regarding development of process. - Able to track of ongoing process and monitoring on overall Compliance, AML and Sanction work under Bank (including change and new of regulation based on analysis) - Assist in the Implementation of New...

**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...

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...