Bank Operations Officer

Responsible for the Retail Banking Operations of the Branch - Retail Banking Operations viz - Onboarding of customer saving account, current account, deposit accounts and safe deposit locker facilities. - Processing inward and outward remittances - Oversee and monitor the Bank’s Global KYC/ AML Standards, Account Documentation procedures, Local Laws and...

Primary responsibility is to assist the Department Head to manage, supervise and approve the department daily trade operations for Singapore and/or Regional Processing Centre. Ensuring that customers’ trade transactions are performed in a timely and accurate manner, with the service level agreement, in accordance with regulatory requirements, guidelines...

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates...

Roles & ResponsibilitiesJob 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...

**1. Credit Administration** - First hand of loan drawdown/rollover/repayment. - Liaison with Treasury Dept. and/or agent bank on the interest rate fixing. - Liaison with customers on the interest rate and foreign exchange rate for non-syndicated loans. - In charge of monitoring: - collection of fees income (including commitment fee) - next interest rate...

Officer, Business Development reports to Senior Relationship Manager, Business Development. The functions performed by the Officer, Business Development team include: (a) Support Senior Relationship Manager in the daily business activities (b) Follow up with clients on submission of financial statements for spreading and preparation of credit review. (c)...

**Details of the Division and Team**: **What we will offer you**: A healthy, engaged and well-supported workforce are 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 expect: -...

**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...

2. Attend to clients' instructions and queries timely in professional manner. 3. Handle administrative duties that are related to clients' account including the monitoring of expiring KYC Review, KYC updates, account documentation, onboarding pre-checks, etc. 4. Liaise with internal and external stake-holders to resolve clients' queries and...

Project Management RoleWe are looking for a highly experienced Project Management professional to lead our Technology Project Office team. The successful candidate will have extensive experience in managing IT projects, specifically in the investment banking space.The role involves providing project management oversight for private banking related projects,...

Business Function Group Technology and Operations (T&O) 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 T&O, we manage the majority of the Bank's operational processes and inspire to delight our business...

**Details of the Division and Team**: **What we will offer you**: A healthy, engaged and well-supported workforce are 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...

**Job Responsibilities**: - Prepare the monthly report to summarize the performance result of each of the Client Advisors and calculate and propose the yearend bonus for each of them based on the internal policy. - Formulate and maintain internal Policies and Procedures and various Forms applied for the business. - Familiar with the Private Banking systems...

**Duties** 1. Input and execute Bilateral / Syndication Loans Once done, input details into the system and execute the trade, printing out the voucher and receipt. Write down the trade details on the Syndication white card and pass everything to Manager to check and endorse. Agent bank will send over the drawdown notice, after checking the notice for...

**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...

Private Bank – KYC Specialist - Associate 1 day ago Be among the first 25 applicants Details 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 advise the Front Office in all KYC/AML and legal...

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates...

Roles & ResponsibilitiesPosition : Banking AssistantResponsibilities:Report Generation from system.Record keeping in files and registers.Operational data entry in system.Preparation of Returns and Statements.Will be placed in the Departments Deposits & Operations/ Syndication/ Trade Finance/ Compliance / Office Administration / Accounts &Finance as required...

As a Regional Business Analyst in Consumer Banking Operations, you will play a key role in driving digital and strategic initiatives, change management operationalization, new Ops & Servicing model, operations productivity and data instrumentation implementation.The successful candidate will implement automation agenda to transform consumer banking...

Do you have what it takes to join our APAC Operations team that processes over a million trade settlements a year? **What we’re looking for**: - Penultimate year Undergraduate/Master’s student with outstanding academic achievement - Strong quantitative and analytical skills - Effective verbal and written communication - Being comfortable with change...