Current jobs related to Bank Officer - Singapore - RECRUIT EXPRESS PTE LTD
-
Private Banking
2 months ago
Singapore AGRICULTURAL BANK OF CHINA LIMITED Full timeRoles & ResponsibilitiesJob Responsibilities Develop the product and process flow and author relevant procedure manuals; Design the internal risk management and control framework; Communicate with the private banking units within the banking group, peer banks and external professional parties; Other relevant tasks assigned by the Department Head and...
-
Senior Credit Officer, Commercial Banking
3 days ago
Singapore United Overseas Bank Full timeJob RoleAs a Senior Credit Officer, Commercial Banking, you will play a key role in supporting our clients' growth and development by conducting credit analysis on existing portfolios of Small and Medium-Sized Enterprises (SMEs).ResponsibilitiesPerform credit risk ratings of accounts, conducting constant reviews and monitoring of accounts, and making credit...
-
Business Management Officer, Private Banking
4 weeks ago
Singapore Taishin International Bank Full timeJob SummaryWe are seeking a highly skilled Business Management Officer, Private Banking to join our team at Taishin International Bank. As a key member of our Private Banking operations team, you will be responsible for ensuring the smooth execution of our business strategies and processes.Key ResponsibilitiesPerformance Reporting: Prepare monthly reports to...
-
Business Management Officer, Private Banking
3 weeks ago
Singapore Taishin International Bank Full timeJob SummaryWe are seeking a highly skilled Business Management Officer, Private Banking to join our team at Taishin International Bank. As a key member of our Private Banking operations team, you will be responsible for ensuring the smooth execution of our business strategies and processes.Key ResponsibilitiesPerformance Reporting: Prepare monthly reports to...
-
Lead Officer: AFC Operations, Retail Banking
3 days ago
Singapore United Overseas Bank Full timeAbout United Overseas BankUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of over 500 branches and offices across 19 countries and territories. Our history spans over 80 years, guided by our values of Honorable, Enterprising, United, and Committed. We strive to do what is right, build for the future, work as one team, and...
-
Singapore United Overseas Bank Ltd. Full timeLocation: Singapore, SG Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China,...
-
Business Management Officer, Private Banking
4 weeks ago
Singapore Taishin International Bank Full timeJob Responsibilities : Prepare the monthly report to summarize the performance result of each of the Client Advisors and calculate and propose the yearend bonus for each of them based on the internal policy. Formulate and maintain internal Policies and Procedures and various Forms applied for the business. Familiar with the Private Banking systems so as to...
-
Singapore United Overseas Bank Full timeAbout the RoleWe are seeking a highly skilled and experienced professional to join our Banking Operations team as an Assistant Vice President, Middle Office, Group Commercial Banking. In this role, you will be responsible for supporting the operational activities of the Corporate and Commercial Banking business area, including transaction banking.Key...
-
Singapore United Overseas Bank Full timeAssistant VP, Middle Office, Group Commercial Banking Posting Date: 6 Oct 2024 Location: Singapore, SG Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia,...
-
Singapore United Overseas Bank Full timeAssistant VP, Middle Office, Group Commercial Banking Posting Date: 4 Nov 2024 Location: Singapore, SG Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia,...
-
Private Banking Specialist
4 hours ago
Singapore Deutsche Bank Full timeAbout the Role:As a Private Banking Specialist, you will be responsible for ensuring timely account openings and providing SME advice to Front Office on complex account structures and KYC/AML cases. You will also function as a Checker to ensure review quality and act as a sparring partner for Front Office in all AML/SOW/KYC related topics. Additionally, you...
-
Private Banking Specialist
2 weeks ago
Singapore Deutsche Bank Full timeAbout the Role:We are seeking a highly skilled and experienced Private Banking Specialist to join our team at Deutsche Bank. As a key member of our Private Banking Operations team, you will play a critical role in ensuring the timely and accurate processing of client accounts and transactions.Key Responsibilities:Ensure timely account openings and response...
-
Private Banking Specialist
4 weeks ago
Singapore Deutsche Bank Full timeAbout the Role:We are seeking a highly skilled and experienced Private Banking Specialist to join our team at Deutsche Bank. As a key member of our operations team, you will be responsible for ensuring timely account openings and providing SME advice to Front Office on complex account structures and KYC/AML cases.Key Responsibilities:Ensure timely account...
-
Singapore United Overseas Bank Full timeAbout the RoleAs a Senior Officer, Business Management, Group Corporate Banking, you will be responsible for leading the business management team in Group Corporate Banking. Your primary focus will be on driving business growth, managing risk, and ensuring compliance with regulatory requirements.Key ResponsibilitiesDevelop and implement business strategies...
-
Singapore Bank of Singapore Full timeKey ResponsibilitiesProvide administrative support to Relationship Managers in the front office function servicing Private Banking clients.Respond to client enquiries and instructions, and provide resolution to most issues and requests.Monitor transactions and activities in client accounts.Support RMs in providing financial advisory services to...
-
Senior Banking Executive
3 days ago
Singapore United Overseas Bank Full timeSenior Banking ExecutiveUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of over 500 branches and offices in 19 countries and territories. We operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, and Thailand.About UOBWe strive to do what is right, build for the future, work as...
-
Commercial Banking Intern
2 days ago
Singapore OCBC Bank Full timeCommercial Banking InternshipAssist Team Leaders in capturing and preparing information for various sales campaigns.Key ResponsibilitiesSupport in preparation of daily loan reports and monitoring of deviations by Business Development Managers.Contribute to the bank’s sustainability efforts by assisting with green commercial property loans through SME...
-
Business Management Officer, Private Banking
1 week ago
Singapore TAISHIN INTERNATIONAL BANK CO., LTD. SINGAPORE BRANCH Full timeRoles & ResponsibilitiesJob Responsibilities : Prepare monthly report to summarize the performance result of each of the Client Advisors and calculate and propose the year-end bonus for each of them based on the internal policy. Formulate and maintain internal Policies and Procedures and various Forms applied for the business. Familiar with the Private...
-
Compliance Officer
7 days ago
Singapore WOORI BANK Full timeJob DescriptionWOORI BANK is seeking a qualified Compliance Officer to join our team. The ideal candidate will have a strong background in finance, business, or computer science and a minimum of 2 years of experience in compliance/AML/CFT/Sanction in a bank or financial institution.The successful candidate will be responsible for adhering to Banking Acts,...
-
Business Banking Manager
3 weeks ago
Singapore United Overseas Bank Full timeAbout UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of over 500 branches and offices in 19 countries and territories. Our history spans over 80 years, guided by our values of Honorable, Enterprising, United, and Committed.About the DepartmentThe Retail function provides Personal and Business Banking customers with...
Bank Officer
2 months ago
We are seeking a highly skilled Bank Officer to join our team at Recruit Express Pte Ltd. As an Entity KYC Specialist, you will be responsible for ensuring the accuracy and completeness of customer information, conducting thorough reviews of customer activities, and identifying potential risks.
Key Responsibilities:- Perform ongoing and event-triggered reviews of existing customers to ensure compliance with Bank's AML policy.
- Conduct thorough investigations and escalate any suspicious activities to relevant authorities.
- Collaborate with clients to obtain necessary documentation and information for KYC purposes.
- Develop and maintain strong relationships with clients to ensure seamless communication and cooperation.
- Stay up-to-date with regulatory requirements and industry developments to ensure compliance and risk management.
- Degree holder with 1 year of entity KYC experience preferred.
- Strong analytical and problem-solving skills with attention to detail.
- Excellent communication and interpersonal skills with ability to work in a fast-paced environment.
- Proficient in Microsoft Excel and PowerPoint with ability to learn new software quickly.
If you are a motivated and detail-oriented individual with a passion for risk management, we encourage you to apply for this exciting opportunity.
