Data Migration Officer | Contract, Private Bank

Roles & ResponsibilitiesSIN HR provides strategic HR business partnership and full spectrum of HR operational support and key deliverables to Singapore Branch.Job PurposeThe contract resource is responsible for supporting the migration of Data and Document of Records (DOR) for each document type per employee (Active and Inactive) from the current...

SIN HR provides strategic HR business partnership and full spectrum of HR operational support and key deliverables to Singapore Branch.Job PurposeThe contract resource is responsible for supporting the migration of Data and Document of Records (DOR) for each document type per employee (Active and Inactive) from the current repositories or hard copy sources...

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...

Job 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 administrative duties...

Roles & Responsibilities*9-month contract*Work Location: CBDResponsibilities: To assist the Front Office in account opening process through the conduct of due diligence searches To check quality of submission for name screening and request for further information from front office when required To perform names searches on compliance databases To perform...

Roles & ResponsibilitiesDuration: 6 Months Contract Location: Changi Business Park Responsibilities: Perform verification of client’s instructions and call back to clients for High Risk Transactions as a form of anti-fraud deterrence Co-ordinate & ensure smooth and timely delivery of client’s instructions/documents between two processing locations ...

Roles & ResponsibilitiesLocation: Willing to work at Changi Business Park (CBP)Duration: 6 Months Contract Responsibilities: Assist the senior management in ensuring with external and internal regulations Perform AML/KYC risk and approval for clients Perform due diligence searches and account opening documentation checks for client onboarding Review and...

Roles & Responsibilities**6-month contract**Work Location: Changi Business ParkResponsibilities: To assess AML/KYC risk for high-risk accounts for escalation to Compliance Work closely with Head Office and overseas offices to provide input on account opening Review and assess the adequacy of the Source of Wealth narrative and corroboration Review and...

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...

Roles & ResponsibilitiesJob Description: Review and analysis of credit proposals from Private Banking Department. Credit facilities include Lombard Loan, Premium Financing, Real Estate Financing etc. Provide credit facility recommendation to authorized approver and propose relevant risk mitigation/credit conditions if any. Ensure credit applications are in...

..9months contract..Location: CBDResponsibilities:To assist the Front Office in account opening process through the conduct of due diligence searchesTo check quality of submission for name screening and request for further information from front office when requiredTo perform names searches on compliance databasesTo perform other ad-hoc assigned tasks by...

Job Description:Review and analysis of credit proposals from Private Banking Department. Credit facilities include Lombard Loan, Premium Financing, Real Estate Financing etc. Provide credit facility recommendation to authorized approver and propose relevant risk mitigation/credit conditions if any. Ensure credit applications are in line with the Bank's...

..6-month contract..Work Location: CBDWorking Hours: 5days (8.30am to 6pm)Responsibilities:To assist the compliance team in client periodic review process through the conduct of due diligence searches To conduct refresher due diligence searchesTo perform regular account reviews (secondary)To provide administrative and ad-hoc support to the...

Roles & Responsibilitiesabout the companyOur client is a global Private Bank, with a strong presence across APAC, Europe and America.about the job Ensure accurate processing of opening, closure and data maintenance for the bank's clients, agents and counterparty Ensure onboarding welcome pack processed and sent to clients Review of documents submitted by...

Roles & Responsibilities6 months Contract - Client Onboarding Officer private bank· Support the Senior Management of Branch in ensuring with external and internal Regulations and thus actively manage operational, regulatory and reputational risks.· Build strong relationships with key stakeholders such as the Front Office, Legal, Compliance and Risk...

Location: Willing to work at Changi Business Park (CBP)Duration: 6 Months Contract Responsibilities:Assist the senior management in ensuring with external and internal regulationsPerform AML/KYC risk and approval for clientsPerform due diligence searches and account opening documentation checks for client onboardingReview and assess the adequacy of the...

.9-month contract.Work Location: CBDResponsibilities:To assist the Front Office in account opening process through the conduct of due diligence searchesTo check quality of submission for name screening and request for further information from front office when requiredTo perform names searches on compliance databasesTo perform other ad-hoc assigned tasks by...

6 months Contract - Client Onboarding Officer private bank. Support the Senior Management of Branch in ensuring with external and internal Regulations and thus actively manage operational, regulatory and reputational risks.. Build strong relationships with key stakeholders such as the Front Office, Legal, Compliance and Risk Management teams.. Assess AML/KYC...

Roles & ResponsibilitiesResponsibilities: Greet and welcome guests as soon as they arrive at the office Answer, screen and forward incoming phone calls in a professional manner Update calendars and schedule meetings Preparing and maintaining the cleanliness of meeting/conference rooms. Assist in administrative duties when neededRequirements: Diploma...

Our client is a leading private bank in the banking industry and they are looking for 2 headcounts for Financial Accountant (Contract) to join them.Job Overview:APAC LMR is responsible for all liquidity reporting to internal and external partners, provides decision support to Treasury and responds to regulatory demands in a timely manner.Key...