Branch Management Officer | Admin, Contract, Private Bank

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...

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 & 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...

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 & ResponsibilitiesOur client is a leading bank in Asia and they are recruiting for Branch Officers for the retail banking division.about the job Oversee daily operations of the branch, ensuring efficiency and compliance with all SOPs and regulatory requirements. Perform basic AML and KYC checks for New to Bank (NTB) customers. Enhance customer...

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 & 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 & 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 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...

Roles & ResponsibilitiesOur client is a leading bank in Asia and they are recruiting for Branch Officers for the retail banking division.about the job Oversee daily operations of the branch, ensuring efficiency and compliance with all SOPs and regulatory requirements. Perform basic AML and KYC checks for New to Bank (NTB) customers. Enhance customer...

Roles & ResponsibilitiesWe are looking for Relationship Manager to service our Chinese High Net Worth customers.Job Description: Initiate and establish new relationship (accredited investor segment). Develop and strengthen their relationships with the Bank in accordance with relevant business goals. Conduct all required Know Your Customer (KYC), AML...

Roles & ResponsibilitiesRole DescriptionSupport Private Wealth Management Relationship Manager(s) in providing client service and ensuring that all KYCs (Know Your Customers) and documentation relating to Private Wealth Management transactions are in order.Specific Responsibilities · Initiate and/or follow up on documentation pertaining to new account...

Our client is a leading bank in Asia and they are recruiting for Branch Officers for the retail banking division.about the jobOversee daily operations of the branch, ensuring efficiency and compliance with all SOPs and regulatory requirements. Perform basic AML and KYC checks for New to Bank (NTB) customers. Enhance customer experience and strive to deepen...

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...

12 Months Contract | Private Bank | WestResponsibilities:Ensure that documents are scanned, indexed and filed in a timely and accurate mannerHandle the maintenance of client file records in filing, retrieval and archival Perform reconciliation between the offsite storage management database and physical boxes / document records Ensure accurate and timely...

Roles & Responsibilities6mths Contract Business Risk Management ( Private Bank )Responsibilities• Implement and operate business risk controls on First Line activities as required by Private Banking Controls Blueprint• Monthly investment suitability, fund transfer and pricing reviews• Engaging First Line stakeholders on remediations for observations•...