Banking Operations Analyst

Antaes Consulting SA is seeking a highly skilled Business Analyst - Banking Operations to join our team.Job Description:The Business Analyst - Banking Operations will be responsible for performing business analysis activities related to Core Banking platforms, Corporate actions processing, payments, and reconciliation systems of International Wealth...

Job DescriptionThe Citi Private Bank Client Know Your Customer Quality Assurance Ops Specialists is an operations subject matter expert on Know Your Customer (KYC), Anti-Money Laundering (AML), Account Opening & Documentation Review. This role supports the client onboarding of Citi Private Bank clients.Responsibilities:Perform independent Client Onboarding...

About the RoleWe are seeking a skilled Compliance and Control Business Analyst to join our team at the Investment Analyst Association, Inc. As a key member of our organization, you will play a vital role in ensuring the effective operation of our business.Key Responsibilities:Develop and implement strategies to improve KYC and onboarding...

Senior Business Analyst (Core Banking Operations)The Senior Business Analyst will perform the business analysis activities related to Core Banking platforms, Corporate actions processing, payments, and reconciliation systems of International Wealth Management activity in Europe and in Asia. Job Description: The Business Analyst works on banking projects...

The Opportunity This is an exciting opportunity to work for one of the leading banks. It is an opportunity for an experienced Operations Analyst to join their team . The Job 1. Provide full support to T&M on liquidity management. Demonstrate good interpersonal skills. Accounting and reconciliation knowledge will be an added advantage. Perform daily...

Roles & ResponsibilitiesWe are seeking a Business Analyst (BA) with a primary focus on Deposit Products and Customer Onboarding. Our ideal candidate is proficient in both Assisted and Self-Service Onboarding channels, showcases deep understanding of branch operations, exhibits strong analytical skills, resilience, collaboration, and the ability to work...

About the RoleWe are seeking a highly experienced Compliance Risk Analyst - Trade Finance to join our team at Sumitomo Mitsui Banking Corporation. In this role, you will be responsible for ensuring that trade finance operations are conducted in accordance with regulatory requirements, bank policies, guidelines, control, and compliance standards.You will...

Roles & ResponsibilitiesRole: Bank AnalystDuration: 12 months contract Location: Changi & Jurong100% work in office, no work from alternatives Main work location is in Changi, will need to cross to alternate site (Jurong) to support Will need to work in a cheque printer room and need to carry cheques for dispatchJD1) Process transactions related to Foreign...

Job Description - Analyst, Trade Operation Specialist (Banker's Guarantee), Institutional Banking Group Operations, Technology & Operations (WD72889)Job Description Analyst, Trade Operation Specialist (Banker's Guarantee), Institutional Banking Group Operations, Technology & Operations - ( WD72889 )Business Function Group Operations enables and...

Required Skills and QualificationsA good degree and/or Master's degree in Finance, Engineering, Computer Science or Technology is required. The ideal candidate will have a minimum of 3-5 years experience in Change/Project Management, delivering complex, cross-functional projects, in Banking & Capital Markets. Strong domain knowledge of money markets...

Job DescriptionCiti, a leading global financial services company, is seeking an experienced Country Manager - Facilities Operations Leader to join our team in Singapore. As a key member of our Corporate Realty Services (CRS) team, you will be responsible for managing the day-to-day operations of Citi's facilities in Singapore, ensuring that they are...

Group Operations plays a vital role in enabling DBS Bank to achieve its vision of being the best bank in the world. As an AVP, Business Analyst, Operations COO - Operational Risk Management, Group Operations, you will be part of the Core Analytics team.The key mandate of this team is to drive/enhance core risk data & analytics capabilities essential for key...

About 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...

Roles & ResponsibilitiesThe Opportunity Adecco is partnering with a leading bank to look for Operations Analyst 9 months contract Office location: Changi Business ParkThe Talent1. Perform exception checks on trade validation of Foreign Exchange, Money Market, Non- Deliverable Forwards trades against source documents / trade confirmation in Core system.2....

As 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...

The Citi Private Bank Client Know Your Customer Quality Assurance Ops Specialists is an operations subject matter expertise on Know Your Customer (KYC), Anti-Money Laundering (AML), Account Opening & Documentation Review, responsible to support the client onboarding of Citi Private Bank clients. Deals with problems independently and has latitude to solve...

Roles & Responsibilities2025 HSBC Commercial Banking Graduate Programme - SingaporeWe welcome students from all degree disciplines and backgrounds, not just those who've studied finance-related degrees, or those who have knowledge of banking.It takes a broad range of skills to be successful at HSBC. We're looking forward to seeing the mix of skills you've...

Job Description - Analyst, Account Services, Wealth Management Operations, Consumer Banking, Group Operations (WD72872)Business Function Group Operations enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group...

Roles & ResponsibilitiesThe Core Banking Development Teach Lead provides software development leadership and management of the development effort within core banking and back-office focused technology projects as part of the bank's wider program of transformation initiatives. The position entails designing and driving the implementation of development best...

Roles & ResponsibilitiesOpportunity to lead a lean team. Exposure to work on diversified industry transactions. Hybrid working arrangement.You will be responsible for reviewing and analysing new and current borrowers. You will also ensure timely preparation of quarterly and annual credit reviews. Lastly, you will manage analysts and provide guidance when...