Intern - Business & Corporate Banking (6 months)

Roles & Responsibilities Job Responsibilities (1) To conduct customer due diligence (CDD) reviews for Corporate Banking clients and ensuring that such reviews are in line with BNM and MAS guidelines on CDD, anti-money laundering as well as counter-financing of terrorism; and (2) other periodic tasks; and (3) ad-hoc projects Job Requirements (1)...

Overview We have a job opportunity for a Business Analyst position with one of our prestigious banking clients in Singapore. Responsibilities Understand wholesale banking domain knowledge and products such as loans and trades ; knowing the business workflow is a plus Able to work independently or with limited guidance Good communication and stakeholder...

Company CIMB Bank Berhad Designation Intern, Information Technology SG (6 Months) Date Listed 11 Oct 2024 Job Type Entry Level / Junior Executive - Intern/TS Job Period Immediate Start, For At Least 6 Months Profession IT / Information Technology Industry Finance Location Name Address 1 Changi Business Park Ave 1, Singapore...

**_*Seeking for Internal auditors who has minimum 6 years of Internal/external audit exposure handling Corporate Banking audit* - ** **THE COMPANY** My clients are committed to build their brand and people. With their strong leadership, they continue to strengthen their presence globally. Currently, they are looking for an Internal Auditors (Banking) who...

**Responsibilities**: - Provide administrative and business support to Relationship Managers on KYC related matters servicing Corporate Banking clients - Conduct annual KYC reviews/ trigger reviews within stipulated timeframe and with mínimal reworks - Conduct onboarding/offboarding of corporate clients in accordance with KYC and due diligence...

Contract Staff - Treasury Solution Operations (8-Months Contract)Contract Staff - Treasury Solution Operations (8-Months Contract)Natixis Corporate & Investment Banking is a leading global financial institution that provides advisory, investment banking, financing, corporate banking and capital markets services to corporations, financial institutions,...

Support Business Promotion Teams in Japanese and Korean Corporate Banking Department in customer service / internal processes in relation to - Account opening / update / closure / notice of change / service enquiries - Facilitation of funding operations and settlement of banking transactions - Contacting customers and liaising with relevant departments...

**Responsibilities**: - Provide administrative and business support to Relationship Managers on KYC related matters servicing Corporate Banking clients - Conduct annual KYC reviews/ trigger reviews within stipulated timeframe and with mínimal reworks - Conduct onboarding/offboarding of corporate clients in accordance with KYC and due diligence...

This role is a 6-months maternity cover for our KYC Periodic Review team. Company description: SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 150...

Singapore- Asset Management- Contract or TemporaryOur client is seeking a Corporate Actions Associate for a 6-month contract starting mid/end of March 2020. **Responsibilities**: - Methodically undertake all elements of corporate actions processing with a high level of accuracy within deadlines. This includes analysing and validating multiple data sources...