Banking Operations Officer
4 days ago
At OCBC Bank, we are seeking a skilled Banking Operations Officer to join our team. The ideal candidate will have a strong background in banking operations, with experience in onboarding and documentation review. Knowledge of banking KYC/AML/Compliance/Risk procedures is highly desirable.
Key Responsibilities- Onboard new clients, ensuring all necessary documentation is complete and accurate.
- Review and assess source of wealth background of clients, corroborate declared net worth independently, and assess supporting documentation in line with regulatory requirements (AML).
- Conduct name screenings in accordance with bank standards, following compliance guidance and procedures.
- Act as point person for trust onboarding matters, collaborating with the review team to implement and design trust products.
Apart from onboarding, the successful candidate will contribute to departmental projects, ad-hoc tasks, and assist with other operational initiatives as needed.
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Bank Operations Officer
2 weeks ago
Singapore D L RESOURCES PTE LTD Full timeRoles & Responsibilities(i) Job DutiesBanking Operations Maker roles of - 1. Setting up Internet Banking Facility 2. Setting up eServices related Facility 3. Maintenance of the internet banking and eServices facility 4. when required Ad-hoc duties as assigned (ii) What will help you excel in this role: - Time Management: High volume of transactions...
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Bank Operations Officer
3 weeks ago
Singapore D L RESOURCES PTE LTD Full timeRoles & Responsibilities- Work Hours: Mon - Fri (9AM - 6:30PM) (OT: Approx. 1-2 hours daily)(A) Bank Operations Maker Roles Of: Set up of Static or Mandate maintenancesProcessing of related to Corporate Account Opening request (back up)Review cash management account opening documentation and conduct due diligence on the documents From a static stand...
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Investment Banking Operations Manager
3 days ago
Singapore Maybank Investment Banking Group Full timeAbout UsMaybank Investment Banking Group is a leading brokerage and investment bank with a strong presence across ASEAN, the UK and the US.We offer a comprehensive suite of services including corporate finance & advisory, navigating debt and equity capital markets, derivatives trading, brokerage and research for both retail and institutional investors, and...
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VP of IT Project Management
4 days ago
Singapore Sumitomo Mitsui Banking Corporation Full timeA team member in the Asia Growing Markets Department - Research & Innovation Lab (AGMD-RIL). The incumbent will oversee IT projects of SMBC subsidiaries or affiliates and will engage stakeholders, product managers, operations and IT Teams. The candidate will gather business requirements, analyse business operation needs, and provide IT system solutions....
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Bank Officer
6 days ago
Singapore RECRUIT EXPRESS PTE LTD Full timeRoles & Responsibilities Hiring: Bank Officer (O&T Financial Control) - Contract Location: Tampines Working Hours: Monday to Friday, 9:00 AM – 6:00 PM Salary: Up to $2,500 Contract Duration: Until End July (Extendable) About the Role:We are looking for a Bank Officer to join our O&T Financial Control team. The role focuses on managing invoice...
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Singapore Sumitomo Mitsui Banking Corporation Full timeAs a key member of the Internal Audit Department at Sumitomo Mitsui Banking Corporation, you will play a critical role in supporting senior management with effective oversight of internal audit activities and risk management for the group companies. Your responsibilities will include collaborating with internal audit counterparts to review and monitor the...
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Bank Operations Officer
2 weeks ago
Singapore D L RESOURCES PTE LTD Full timeRoles & Responsibilities(i) Job DutiesBanking Operations Maker roles of - 1. Setting up Internet Banking Facility 2. Setting up eServices related Facility 3. Maintenance of the internet banking and eServices facility 4. when required Ad-hoc duties as assigned (ii) What will help you excel in this role: - Time Management: High volume of transactions...
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Banking Service Officer
1 day ago
Singapore D L Resources Pte Ltd Full timeOur Requirements:We are seeking a highly organized and detail-oriented Banking Operations Officer/Data Input Specialist to join our team. In this role, you will be responsible for performing various tasks related to banking operations, including data entry, transaction processing, and reconciliation. To be considered for this position, you must possess good...
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VP of Planning
2 days ago
Singapore Sumitomo Mitsui Banking Corporation Full timeJob Responsibilities Develop IT department's goals, objectives and strategy to meet the bank's business priorities and missions. Establish a business plan and strategy and drive plans toward set goals and objectives. Develop and drive KPI targets & Balance Scorecard and assess performance against set targets. Develop and drive...
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Bank Operations Processing Officer
2 weeks ago
Singapore D L RESOURCES PTE LTD Full timeRoles & ResponsibilitiesOperations Maker Role (Maker/Checker Function):• Maker role that involves pre-processing checks, data input and transactional processing of customer instructions for Time Deposits, Maxiyield, Structured Products, Remittances, Cashiers' Orders and Demand Drafts• Performs reconciliation of instructions at end day and ensure filing...
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Singapore SUMITOMO MITSUI BANKING CORPORATION Singapore Branch Full timeRoles & ResponsibilitiesJob PurposeThe successful candidate will join Lending Management Group – Business Support in the Corporate Banking Asia Pacific Division (CBAP), where they will collaborate closely with Relationship Managers within CBAP, providing essential administrative and client service support in transaction handling for corporate banking...
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Banking Operations Specialist
4 days ago
Singapore Banking Circle Full timeJob DescriptionProduce MI focusing on Time, Cost and Risk for client queries.Develop and optimize processes to enhance service delivery.Drive the continuous improvement agenda within the department.We are looking for a skilled Client Service Analyst to join our team in Singapore. In this role, you will have the opportunity to undertake in-depth trend and...
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Bank Operations Officer
3 weeks ago
Singapore D L RESOURCES PTE LTD Full timeRoles & ResponsibilitiesJOB DUTIES:• Process customers’ requests in the Card Member Services function, e.g.Cancellation of Cards, Replacement of Cards, Bill Payment, GIRO applications• Complete all requests with accuracy and within the agreed Service Level Agreement• Manage and resolve customers’ and business units’ feedback/complaints andqueries...
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Bank Operations Officer
3 weeks ago
Singapore D L RESOURCES PTE LTD Full timeRoles & ResponsibilitiesJOB DUTIES:• Process customers’ requests in the Card Member Services function, e.g.Cancellation of Cards, Replacement of Cards, Bill Payment, GIRO applications• Complete all requests with accuracy and within the agreed Service Level Agreement• Manage and resolve customers’ and business units’ feedback/complaints andqueries...
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Singapore SUMITOMO MITSUI BANKING CORPORATION Singapore Branch Full timeRoles & ResponsibilitiesJob PurposeWorking with the Head of the Private Wealth business, the incumbent will manage end-to-end coordination between the Bank and securities company for Private Wealth. The incumbent will also be responsible for account opening, compliance and account planning and will ensure operational efficiency of the team across both bank...
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Merchant Bank Operations Officer
4 days ago
Singapore Schroders Recruitment Remote Work Freelance Full timeSchroders Recruitment seeks an experienced Operations Officer to join their team. As a contributing member of the Operations team, you will be responsible for the day-to-day operational processes of a merchant bank. Key Responsibilities: Process client transactions, including handling client instructions for outgoing payments, transfers, and standing...
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Singapore Acord (association For Cooperative Operations Research And Development) Full timeWe are seeking an experienced project manager to join our Consumer Banking Group Operations team. In this role, you will be responsible for managing a portfolio of projects, collaborating with stakeholders, and ensuring successful project outcomes.Key ResponsibilitiesResponsibilities:Collaborate with project sponsors, project managers, and finance business...
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Singapore SUMITOMO MITSUI BANKING CORPORATION Singapore Branch Full timeRoles & ResponsibilitiesJob PurposeThe successful candidate will join Lending Management Group – Business Support in the Corporate Banking Asia Pacific Division (CBAP), where they will collaborate closely with Relationship Managers within CBAP, providing essential administrative and client service support in transaction handling for corporate banking...
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Senior Officer/Officer
2 weeks ago
Singapore MITSUBISHI UFJ TRUST AND BANKING CORPORATION Full timeRoles & ResponsibilitiesOverview of Role:The Treasury Group (TG) in our Singapore branch is responsible for managing the branch's investment portfolio, overseeing Asset and Liability Management (ALM), and ensuring effective Liquidity Management to support our core business activities. We are currently looking for a Senior Officer/Officer to join the team...
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Singapore SUMITOMO MITSUI BANKING CORPORATION Singapore Branch Full timeRoles & ResponsibilitiesJob PurposeWorking with the Head of the Private Wealth business, the incumbent will manage end-to-end coordination between the Bank and securities company for Private Wealth. The incumbent will also be responsible for account opening, compliance and account planning and will ensure operational efficiency of the team across both bank...