Bank Ops Officer

Role: Credit Ops ExecutiveDuration: 12 months, renewable Location: Central, SingaporeJob description / Skill sets required (training will be provided):Candidate should be diploma/degree holder in business or related disciplineOne or 2 years experience in retail credit analyst/processing role preferred.Competencies required for the role include...

Roles & ResponsibilitiesRole: Credit Ops ExecutiveDuration: 12 months, renewable Location: Central, SingaporeJob description / Skill sets required (training will be provided): Candidate should be diploma/degree holder in business or related discipline One or 2 years experience in retail credit analyst/processing role preferred. Competencies required for...

Roles & ResponsibilitiesResponsibilities: Assisting in Branch Operations duties, such as GIRO, cheque clearing, remittance, update client particulars/static data, Account opening/ some KYC checks , etc.Requirements: Min Deg with 1 year of relevant experience in Banking/Finance sector Good with Microsoft Office applications Good communication and...

ResponsibilitiesResponsible for loans and deposit operationsLiaise with stakeholders and various SMEs on procurement, projects, vendor management. Ensure timely project management Compliance admin - Name screening using world check, transaction monitoringOther adhoc tasks assignedRequirementsDegree holder with 5-10 years' experience in loan ops/ project or...

Roles & ResponsibilitiesJob Description1. Support the Relationship Managers in operational duties related to clients' account servicing and transactional services including account opening and maintenance, credit application, investment transaction and banking instruction.2. Attend to clients' instructions and queries timely in professional manner.3. Handle...

Roles & ResponsibilitiesJob Description Prospect for new-to-bank corporate clients and onboard new clients to the bank Manage banking relationship with customers Prepare credit proposals in relation to credit facilities, including financial analysis, structuring of facilities terms and conditions and advocating the credit case Review and monitor credit...

Job Description: Details of the Division and Team: We are Germany's leading bank with strong positions in Europe and significant presence in the Americas and Asia Pacific. We're driving growth through our strong client franchise, investing heavily in digital technologies, prioritizing long-term success over short-term gains, and serving society with...

JOB DESCRIPTIONPosition: Manager (Ops)Division / Grade: Division 1Reporting Officer: Assistant Director (Ops)Employment Type:A 2-year contractContract that includes 6 month probationMay be revised to Permanent status based on performancePrimary FunctionsManage new Incident Report and Amplifying Report for authenticity and accuracy in according with the...

Responsibilities:Assisting in Branch Operations duties, such as GIRO, cheque clearing, remittance, update client particulars/static data, Account opening/ some KYC checks , etc.Requirements:Min Deg with 1 year of relevant experience in Banking/Finance sectorGood with Microsoft Office applicationsGood communication and interpersonal skillsAbility to work...

Roles & ResponsibilitiesDetails of the Team and DivisionThe APAC KYC CB Business Support Unit (BSU), sits within CB & IB KYC Operations, is designed to act as a bridge between Corporate Bank and KYC Operations. The team provide KYC Business Management support for Corporate Bank in APAC, as well as advisory to the RMs/Business on matters regarding navigation...

Position : 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 Syndication/ Trade Finance/ Compliance / Office Administration / Accounts &FinanceRequirements:Minimum Qualification: GCE O/N LevelPreference...

Details of the Team and DivisionThe APAC KYC CB Business Support Unit (BSU), sits within CB & IB KYC Operations, is designed to act as a bridge between Corporate Bank and KYC Operations. The team provide KYC Business Management support for Corporate Bank in APAC, as well as advisory to the RMs/Business on matters regarding navigation of the Bank's controls...

Job DescriptionProspect for new-to-bank corporate clients and onboard new clients to the bankManage banking relationship with customersPrepare credit proposals in relation to credit facilities, including financial analysis, structuring of facilities terms and conditions and advocating the credit caseReview and monitor credit facilities granted to client so...

Roles & ResponsibilitiesWorking Hours: 9am-6:30pmWork Location: CentralResponsibilities: Processing GIRO transactions Managing cheque clearing procedures Handling remittances Updating client particulars and static data Conducting account openings and performing KYC checks Perform ad-hoc duties as assigned by the managementRequirements: Possess Degree...

Overview of Division/Department OurRemittance, Deposits & Treasury Ops (RDT), a member of our SingaporeAdministration Department is responsible for processing customers and interbanktransactions; such as remittances, foreign exchange, derivatives, securities,time deposits, structured deposits, domestic transactions and settlements. Additionally,RDT also...

Overview of Division/Department OurRemittance, Deposits & Treasury Ops (RDT), a member of our SingaporeAdministration Department is responsible for processing customers and interbanktransactions; such as remittances, foreign exchange, derivatives, securities,time deposits, structured deposits, domestic transactions and settlements. Additionally,RDT also...

Roles & ResponsibilitiesJob Responsibilities To review the KYC report prepared by Front Office and carry out due diligence check and information searches per internal standards. To advice Client Advisors in completing the KYC information. To follow up closely with Front Office managers to review relevant information or documents. To verify KYC...

Broad exposureOpportunity for growthCollaborative work environmentA high growth, well performing Digital Bank is currently looking for a KYC Senior Manager to join the team. Working with th Head of KYC Operations, you will lead the team to plan and contribute to the strategy KYC operations for the bank. You will review KYC operations systems, processes and...

Broad exposure Opportunity for growth Collaborative work environment A high growth, well performing Digital Bank is currently looking for a  KYC Senior Manager to join the team.   Working with th Head of KYC Operations, you will lead the team to plan and contribute to the strategy KYC operations for the bank. You will review KYC operations systems,...

Working Hours: 9am-6:30pmWork Location: CentralResponsibilities:Processing GIRO transactionsManaging cheque clearing proceduresHandling remittancesUpdating client particulars and static dataConducting account openings and performing KYC checksPerform ad-hoc duties as assigned by the managementRequirements:Possess Degree with minimum 2 years of relevant...