Payment Operations Specialist, Digital Banking

Our client is a Digital Bank and is looking for a payment & treasury specialist, you'll be responsible for executing daily payment tasks, processing settlements for various Treasury products, and contributing to critical projects. If you have a keen eye for detail, strong interpersonal skills, and a willingness to learn and grow, we want to hear from...

Rare opportunityCareer progressionExciting roleAs a KYC Operations Specialist, you will be responsible for daily KYC operations including onboarding and periodic reviews. You will be part of a team to review and update KYC profiles, perform KYC and documentation review, screening and transaction monitoring. Support in relevant projects i.e UAT testings, any...

Rare opportunity Career progression Exciting role As a KYC Operations Specialist, you will be responsible for daily KYC operations including onboarding and periodic reviews. You will be part of a team to review and update KYC profiles, perform KYC and documentation review, screening and transaction monitoring. Support in relevant projects i.e UAT testings,...

Roles & Responsibilities Rare opportunity Career progression Exciting roleAs a KYC Operations Specialist, you will be responsible for daily KYC operations including onboarding and periodic reviews. You will be part of a team to review and update KYC profiles, perform KYC and documentation review, screening and transaction monitoring. Support in relevant...

Responsibilities: . Understand the needs of corporate clients on payments and collections products and develop corporate products and services accoridng to the clients' needs. . Drive adoption and utilization of products such as FAST, eGIRO, MEPS, PayNow, remittances, Virtual Accounts, online banking and facilitate the migration of customers from manual to...

Roles & ResponsibilitiesResponsibilities:• Understand the needs of corporate clients on payments and collections products and develop corporate products and services accoridng to the clients' needs.• Drive adoption and utilization of products such as FAST, eGIRO, MEPS, PayNow, remittances, Virtual Accounts, online banking and facilitate the migration of...

About TeamBanking Operations is committed to consistently delivering exceptional service quality to internal stakeholders and clients, while upholding rigorous standards in risk management and regulatory adherence. As part of our collaborative and innovative group, you'll be gatekeeper for the integrity and accuracy of our clients and funds' transactions and...

Roles & ResponsibilitiesAbout TeamBanking Operations is committed to consistently delivering exceptional service quality to internal stakeholders and clients, while upholding rigorous standards in risk management and regulatory adherence. As part of our collaborative and innovative group, you’ll be gatekeeper for the integrity and accuracy of our clients...

Our Client is a fully regulated digital Bank offering solutions to micro businesses and SME's. They are seeking a Loan Operations Specialist to cover commercial lending.Please contact Chezereen Williams by emailing your cv directly in word format with job reference no JOB- 12542 to [HIDDEN TEXT]Please note that due to the high number of applications only...

Job Responsibilities To contribute to the department strategy through product development (including onboarding of new platform to the bank). To execute the global strategy of the department to promote and develop the bank's Trade Finance business by combining solutions from Transaction Banking, digitalization, supply chain finance, structured trade...

Job DescriptionConduct AML/CFT Customer Due Diligence (CDD) and Transaction Monitoring (TM) operations and investigations, and deliver high standards (e.g. consistency, process adherence, productivity)Responsibilities may cover new-to-bank onboarding, periodic screening, transaction monitoring, payments screening, and system and process enhancementsActively...

Recent Polytechnic Graduates who join the SG CPBB Digital Banking Apprenticeship Programme will go through a 12-month learning and development journey across various SG Digital Banking Functions (including but not limited to CX Support, Design Thinking, Digital Engagement, Digital Platforms, Digital Sales, Retail Analytics). During this learning journey, you...

Roles & ResponsibilitiesJob Description Conduct AML/CFT Customer Due Diligence (CDD) and Transaction Monitoring (TM) operations and investigations, and deliver high standards (e.g. consistency, process adherence, productivity) Responsibilities may cover new-to-bank onboarding, periodic screening, transaction monitoring, payments screening, and system and...

About Sygnum Sygnum is a global digital asset banking group, founded on Swiss and Singapore heritage. We empower professional and institutional investors, banks, corporates and DLT foundations to invest in digital assets with complete trust. Our team enables this through our institutional-grade security, expert personal service and portfolio of regulated...

Roles & ResponsibilitiesAbout Sygnum Sygnum is a global digital asset banking group, founded on Swiss and Singapore heritage. We empower professional and institutional investors, banks, corporates and DLT foundations to invest in digital assets with complete trust. Our team enables this through our institutional-grade security, expert personal service and...

About UsGreen Link Digital Bank is Singapore's inaugural wholesale digital bank focusing on supply chain finance, mainly serving MSMEs and aiming to help MSMEs grow and improve digitization.We are looking for Senior Operations Officer to grow our business.ResponsibilitiesEnsure seamless processing of transactions for Loan products, Trade Financing products...

ResponsibilitiesAbout ByteDance ByteDance will be prioritizing applicants who have a current right to work in Singapore, and do not require ByteDance sponsorship of a visa. Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok and Helo as well as platforms specific to the...

Roles & ResponsibilitiesAbout UsGreen Link Digital Bank is Singapore's inaugural wholesale digital bank focusing on supply chain finance, mainly serving MSMEs and aiming to help MSMEs grow and improve digitization.We are looking for Senior Operations Officer to grow our business.Responsibilities Ensure seamless processing of transactions for Loan products,...

Job Scope. Identify new sales opportunities and develop new prospect leads and account relationship to meet sales goals and objectives. Prepare and present proposals to clients and effectively negotiate and close deals. Devise and manage effective sales and marketing plans for targeted services, solutions and segments. Manage and build strong relationships...

..12-month contract..Work Location: MBCResponsibilities:To review and processing incoming funds receiptsTo process non-clients' payments instructions received from FinanceTo process of clients' payments instructions received from the front office, which includes outgoing/internal transfers and cash/chequesTo participation in process reviews and implement...