Bank Card Quality Checker

The NETS Group is a leading payments services group, enabling digital payments for merchants, consumers and banks across the entire payments value chain. The Group operates Singapore's national debit scheme enabling customers of DBS Bank/POSB, HSBC, Maybank, OCBC Bank, Standard Chartered Bank and UOB to make payments using their ATM cards or mobile devices...

Join to apply for the Card Centre Operations & Service Level Support (Lead Associate)role at NETS The candidate assists the Head of Operations to manage the machine operators and quality checkers in the Operations & Service level team and drive the teams to meet all Card Centre customers service levels. He/she should oversee the end-to-end processes in...

Senior KYC Operations Specialist (Checker)We’re on a mission to make financial services accessible and effortless for SMEs. As one of Singapore’s latest digital wholesale banks fully regulated by MAS, we’re committed to continuous innovation to bring about simpler, safer and more rewarding financial services. #bringingaboutwhatsnext Key...

Job Title: Quality Checker , Metal Precision ManufacturerLocation: YishunMonthly Income: ~S$ Key Responsibilities:Inspect precision parts for defects, dimensions, and compliance with specifications.Use measuring instruments such as calipers, micrometers, gauges, and microscopes.Record and report inspection results accurately.Work closely with production and...

Job description **Business type**: Types of Jobs - Corporate & Investment Banking **Job title**: KYC Checker **Contract type**: Permanent Contract **Job summary**: - Main responsibilities: - KYC Quality Checker performs a critical function that involves an independent checker role to ensure high quality standards are maintained in strict adherence with...

*Seeking for a Trade Finance operations experience (Import/Export documentations) in Banking industry (Maker: 1 relevant year of experience, Checker- 4 relevant years of experience)*THE COMPANYA classic brand with a prominent name in the Banking arena, this bank has a strong emphasis on the people and team's culture. As the bank continues to prepare for...

*Seeking for talents in Trade Finance operations experience (Import/Export documentations) in Banking industry (Maker: 2 relevant years of experience, Checker- 4 relevant years of experience)*THE COMPANYA classic brand with a prominent name in the Banking arena, this bank has a strong emphasis on the people and team's culture. As the bank continues to...

Overview Our client is one of the leader in banking industry, they are seeking for both checkers and makers for KYC position. Contract: 12 Months Location: Changi Biz Park Salary up to $8000Responsibilities Perform KYC reviews and ensure documentation complies with local regulations and internal standards (scheduled & unscheduled reviews across varied risk...

Roles & Responsibilities*Seeking for talents in Trade Finance operations experience (Import/Export documentations) in Banking industry (Maker: 2 relevant years of experience, Checker- 4 relevant years of experience)*THE COMPANYA classic brand with a prominent name in the Banking arena, this bank has a strong emphasis on the people and team's culture. As the...

**Job Title**: KYC Checker and Maker **Key Responsibilities**: - Conduct KYC reviews (scheduled/unscheduled), ensuring documentation complies with internal policies and regulatory requirements. - Perform credit screenings, financial analysis, and risk checks for commercial card and lending customers. - Validate client information (e.g., address,...