Bank Operations Officer

At OCBC Bank, we are seeking a skilled Banking Operations Officer to join our team. The ideal candidate will have a strong background in banking operations, with experience in onboarding and documentation review. Knowledge of banking KYC/AML/Compliance/Risk procedures is highly desirable.Key ResponsibilitiesOnboard new clients, ensuring all necessary...

About Us\DBS Bank Limited is a leading financial services group in Asia, with over 280 branches across 18 markets. The bank's capital position, as well as its credit ratings, is among the highest in Asia-Pacific."We have been recognised for our leadership in the region, having been named 'Asia's Best Bank' by The Banker, a member of the Financial Times...

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...

Job OverviewThe Private Bank is looking for an experienced Private Bank Operations Manager to lead the KYC review process. As a key member of the front office team, you will be responsible for ensuring that all client files are complete and accurate.About the RoleThis position involves overseeing the entire KYC process within the front office, including...

Business Function DBS’ Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalized banking. We have a team of dedicated, experienced investment advisors who identify opportunities in the various asset classes and employ the best strategies and product vehicles to cater to each...

About UsDBS Bank Limited is one of the largest financial institutions in Southeast Asia, with a long history of serving customers with integrity and reliability. We are committed to building a strong and diverse team that reflects the communities we serve.Job DescriptionThe Credit Services Coordinator plays a critical role in supporting our credit operation...

Company OverviewDBS Bank Limited is a leading financial institution in the region, dedicated to delivering innovative banking solutions to its customers. Our Group Operations team plays a crucial role in enabling and empowering the bank with an efficient infrastructure through a strategic focus on productivity, quality & control, technology, people...

Job Description - Analyst / Senior Officer, Customer Service Officer, SME Banking, Institutional Banking Group (WD72825)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...

VP, Family Office Specialist, Private Banking, Consumer Banking Group Business Function DBS' Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalized banking. We have a team of dedicated, experienced investment advisors who identify opportunities in various asset classes...

Job OverviewDBS Bank Limited is seeking a talented Financial Operations Officer to join our Group Legal, Compliance & Secretariat team. As a key member of the team, you will be responsible for ensuring the bank's interests are protected by zealously guarding and enhancing its reputation and capital.Our team works to maintain a good standing with all our...

Job Overview:The Corporate Banking Operations Specialist will be responsible for supporting the Global Corporate Banking team with operational tasks such as KYC tracking, CAM tracking and material negative news production and distribution.This role requires a strong attention to detail and the ability to work well under pressure. As a Corporate Banking...

We are living in exciting times. Technology is reshaping how we live and work, which is why GXS Bank is pushing the boundaries of financial services.Our vision is to redefine banking by leveraging data, technology, and trust to solve complex problems and serve customers better.The Business Support team currently sits within the DigiOps Department in GXS Bank...

Digital Transformation and StrategyDBS Bank Limited is seeking a skilled professional to drive digital transformation and strategy for SG Consumer Banking Operations.About the RoleDevelop and implement project plans to drive digital transformation and strategy for SG Consumer Banking Operations.Liaise with stakeholders to establish priorities and ensure...

In today's fast-paced financial landscape, effective client onboarding is crucial for any bank looking to expand its customer base and maintain a competitive edge.As a Client Onboarding Expert at DBS Bank Limited, you will play a pivotal role in ensuring that new clients are onboarded efficiently and effectively, while also ensuring compliance with...

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...

Roles & ResponsibilitiesBusiness FunctionGroup 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...

Job DescriptionWe are seeking a highly skilled Compliance Officer to join our team at DBS Bank Limited.Key Responsibilities:Providing expert compliance advice to internal stakeholders.Evaluating and resolving regulatory issues in a timely and effective manner.Reviewing new products and business initiatives for regulatory implications.Coordinating regulatory...

Role SummaryThe VP of Business Management will play a critical role in driving business outcomes and ensuring consistent risk and control standards across the organization. The successful candidate will have extensive experience in a banking operations environment, preferably in a Risk & Control role.Key AccountabilitiesDrive business outcomes and ensure...

Job Description - Senior Associate/ Associate, Secured Loan Operations, Consumer Banking Group Operations, Group Operations (WD72130)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...

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...