Banking Assistant

  Job Holder is primarily responsible for delivering credit support solutions to the Corporate Banking coverage team. Specifically, assist line manager / unit in the core deliverables of Client Credit Management by: • Creating credit spreads and calculations on financial statements and related information for new to bank and existing clients using...

This is a strategic role to develop a business strategy towards the relationships with the commodity traders who are subsidiaries of top-tier Western/Asian multinational corporates to generate mutually beneficial business opportunities for both customers and SMBC through financial solutions. Job Responsibilities Support RMs to develop relationships with...

Job Holder is primarily responsible for delivering credit support solutions to the Corporate Banking coverage team. Specifically, assist line manager / unit in the core deliverables of Client Credit Management by:. Creating credit spreads and calculations on financial statements and related information for new to bank and existing clients using relevant...

Job Responsibilities Primary Responsibilities • Execute strategic KYC regulatory change driven by senior leadership team • Provide guidance and advisory to internal stakeholders with respect to KYC/SOW procedures and workflow • Liaise closely with regional regulators on KYC/AML related matters • Accountable for roll-out and embedding of the...

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 Syndication/ Trade Finance/ Compliance / Office Administration / Accounts &FinanceRequirements:Minimum Qualification:...

DescriptionSome careers open more doors than others.If you're looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.HSBC Private...

Roles & ResponsibilitiesResponsibilities Assist Relationships Managers to a portfolio of corporate clients. Assist Relationship Managers with credit reviews/credit proposals, financial spreading etc. Assist with clients’ requests /instructions and follow up on disbursement/outstanding documents. Conduct KYC/ customer due diligence and ensure compliance...

Description Some careers have more impact than others.If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.HSBC...

Our client is a reputable global bank that offers a wide range of banking products and services to its individual and corporate clients.about the jobAssisting RMs with credit and marketing tasks, including account opening, KYC review, financial spreadsheet preparation, data input, monitoring credit conditions, managing loan drawdown/rollover, overseeing...

Roles & ResponsibilitiesOur client is a reputable global bank that offers a wide range of banking products and services to its individual and corporate clients.about the job Assisting RMs with credit and marketing tasks, including account opening, KYC review, financial spreadsheet preparation, data input, monitoring credit conditions, managing loan...

Roles & ResponsibilitiesOur client is a reputable global bank that offers a wide range of banking products and services to its individual and corporate clients.about the job Assisting RMs with credit and marketing tasks, including account opening, KYC review, financial spreadsheet preparation, data input, monitoring credit conditions, managing loan...

Regulatory reporting reviewer for all MAS reporting, reporting to Head of RRT - replacement position Assist FCG's Regulatory Reporting team ("RRT") to ensure compliance with the relevant Banking Act and MAS regulations. Technical familiarity with Accounting/Risk, Local Accounting Standard and Local Regulatory Reporting and Submission Portal. ...

Regulatory reporting reviewer for all MAS reporting, reporting to Head of RRT - replacement position Assist FCG's Regulatory Reporting team ("RRT") to ensure compliance with the relevant Banking Act and MAS regulations. Technical familiarity with Accounting/Risk, Local Accounting Standard and Local Regulatory Reporting and Submission Portal. ...

Job Responsibilities • Prepare credit applications (new and renewal) with detailed analysis of key risks, deal structures, terms & conditions and deal rational. • Ensure timely review of credit limits & counterparty rating in line with bank's internal policies. • Keep abreast with bank's credit policies and present credit views effectively to...

The OpportunityOpportunity to work for one of the leading financial service providers and top banksTraining providedGreat exposure to learn about banking products and services domainThe OpportunityOpportunity to work for one of the leading financial service providers and top banksTraining providedGreat exposure to learn about banking products and services...

Main Responsibilities ·        To develop and manage a robust Compliance function in line with the Group Compliance Policy which provides assurance to the Board and senior management. ·        To develop in co-ordination with other members of senior management an appropriate and integrated framework of Compliance policies, procedures, and...

As Regional Internal Auditor, you will add value and improve the bank's operations by bringing an efficient and disciplined approach to the effectiveness of risk management, control, and governance processes. You will travel and work closely with internal audit counterparts on a regional scale to conduct audit visits. You will have the opportunity to work...

Job Summary:Looking for a driven individual who likes to pursue a career with a leading financial services group in Asia with a presence in 18 markets. Being one of Asia's Safest Banks and voted "World's Best Bank" in 2021. In this position, you'll be tasked to assist various stakeholders in the business unit and supporting business activities. Additionally,...

ResponsibilitiesAssist Relationships Managers to a portfolio of corporate clients.Assist Relationship Managers with credit reviews/credit proposals, financial spreading etc.Assist with clients' requests /instructions and follow up on disbursement/outstanding documents.Conduct KYC/ customer due diligence and ensure compliance with regulatory requirements and...

Job Description Responsibilities As the successful candidate, you will be responsible for: Strong client support to UHNW/HNW clients in executing banking and investment transactions Assisting in KYC checks and account openings during onboarding/review process Regular reviewing of client portfolio for necessary updates Ensuring that you are fully aware...