Senior Banking Operations Officer
4 days ago
We are seeking a highly skilled and detail-oriented individual to join our team as a Senior Banking Operations Officer. In this role, you will be responsible for performing document checks on account signatories, conducting ID&V screening, creating customer profiles, and ensuring account operating requirements are properly maintained.
Key Responsibilities:- Document Checks and Verification: Perform thorough document checks on account signatory instructions and verify the identity of new directors and/or signatories.
- Customer Profile Creation: Create accurate and up-to-date customer profile records in core banking systems.
- Account Maintenance: Ensure account signatory details and operating requirements are properly maintained and updated.
- Process Adherence: Ensure all tasks assigned are carried out in accordance with operating and compliance procedures.
To be successful in this role, you must have a Bachelor's Degree in any field and relevant experience in operational controls and pre-checks capability in a corporate bank setting. Proficiency in MS Office applications is also required. Additionally, you must possess a strong control and process management mindset, ability to exercise sound judgment on transaction monitoring, and flexibility to multitask in a fast-paced environment.
Estimated Salary: SGD 60,000 - SGD 80,000 per annumBenefits:As a valued member of our team, you will receive a competitive salary, comprehensive benefits package, and opportunities for professional growth and development. You will work in a dynamic and supportive environment that encourages collaboration, innovation, and excellence.
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Risk Management Executive
4 weeks ago
Singapore Sumitomo Mitsui Banking Corporation Full timeAbout Sumitomo Mitsui Banking CorporationSMBC Singapore serves as the Regional Hub for SMBC Asia Pacific Branches outside of Japan.Job Description:We are seeking a highly skilled Risk Management Executive to lead our Operations Planning Group in ensuring operations resilience, control, and governance across business functions and branches in APAC.This role...
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Senior AML Compliance Officer
4 weeks ago
Singapore Sumitomo Mitsui Banking Corporation Full timeJob Overview:SMBC Singapore provides a comprehensive range of wholesale banking solutions as a full commercial bank in the Asia Pacific region.We are seeking a highly motivated and detail-oriented Senior AML Compliance Officer to join our team in Changi Office.
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Senior Regional Transaction Banking Specialist
4 weeks ago
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Senior Corporate Banking Relationship Manager
4 weeks ago
Singapore Sumitomo Mitsui Banking Corporation Full timeCompany Overview:Sumitomo Mitsui Banking Corporation is a leading global bank that offers a wide range of financial services to individuals, businesses, and institutions.Salary: The estimated annual salary for this position is approximately $120,000-$180,000, depending on experience and qualifications.Job Description:We are seeking an experienced Senior...
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Senior Banking Manager
1 week ago
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Senior Data Strategist, Retail Banking
2 weeks ago
Singapore Sumitomo Mitsui Banking Corporation Full timeAbout the RoleWe are seeking an experienced Senior Data Strategist to join our team at Sumitomo Mitsui Banking Corporation. This is a unique opportunity to leverage your analytical expertise and drive business growth in retail banking.Job DescriptionIn this role, you will collaborate with cross-functional teams to conduct comprehensive analyses of banking...
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Senior Corporate Banking Operations Officer
1 week ago
Singapore A-IT SOFTWARE SERVICES PTE LTD Full timeJob SummaryAs a Senior Corporate Banking Operations Officer at A-IT Software Services Pte Ltd, you will play a critical role in ensuring the smooth operation of corporate banking activities. The ideal candidate will have a strong background in operational controls and pre-checks capability in a corporate bank setting.About UsA-IT Software Services Pte Ltd is...
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Senior AML Compliance Officer
1 week ago
Singapore SUMITOMO MITSUI BANKING CORPORATION SINGAPORE BRANCH Full timeAs a Senior AML Compliance Officer at Sumitomo Mitsui Banking Corporation Singapore Branch, you will play a critical role in ensuring the bank's Anti-Money Laundering (AML) framework is robust and effective.Job SummaryWe are seeking a highly skilled and experienced professional to join our team as a Senior AML Compliance Officer. In this role, you will be...
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Senior Banking Operations Specialist
1 week ago
Singapore THE RESOLUTE HUNTER PTE. LTD. Full timeJob OverviewThe Resolute Hunter PTE. LTD. is seeking a highly skilled Senior Banking Operations Specialist to join their team. As a key member of the Operations department, this individual will play a crucial role in ensuring the smooth implementation of loan operations and timely reporting.About the CompanyOur client is a well-established company in the...
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Banking: operational risk
3 weeks ago
Singapore The Resolute Hunter Pte Ltd. Full time*Seeking a talent with a minimum of 3 years of hands-on Operational Risk (BCP Management and Outsourcing) experience in Banking and/or Financial Institutions*THE COMPANYThis is an established brand name, well-known in the market for its products and services. Currently, the bank seeks an Operational Risk (Senior Officer/Assistant Manager) to be part of their...
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Banking: operational risk
3 weeks ago
Singapore This Is An IT Support Group Full time*Seeking a talent with a minimum of 3 years of hands-on Operational risk (BCP Management and outsourcing) in Banking and/or financial institutions*THE COMPANYThis is an established brand name, and the company is well-known in the market for its products and services. Currently, the bank seeks an Operational Risk (Senior Officer/Assistant Manager) to be part...
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Banking: operational risk
3 weeks ago
Singapore The Resolute Hunter Pte Ltd. Full time*Seeking for a talent with minimum 3 years of hands-on Operational risk (BCP Management and outsourcing) in Banking and/or financial institutions*THE COMPANYThis is an established brand name and the company is well-known in the market for their products and services. Currently, the bank seeks an Operational Risk (Senior Officer/Assistant Manager) to be part...
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Strategic Banking Operations Leader
1 week ago
Singapore Sumitomo Mitsui Banking Corporation Full timeAre you a results-driven professional with a passion for driving operational excellence in banking? We invite you to apply for the exciting opportunity of Strategic Banking Operations Leader at Sumitomo Mitsui Banking Corporation.Job DescriptionIn this role, you will spearhead process re-engineering initiatives and implement system improvements to drive...
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Singapore Sumitomo Mitsui Banking Corporation Full timeJob DescriptionWe are seeking a highly skilled Senior Compliance Specialist to join our team at Sumitomo Mitsui Banking Corporation. As a key member of our wholesale banking department, you will play a critical role in ensuring the accuracy and completeness of our regulatory reporting.
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Senior Banking Officer
4 weeks ago
Singapore United Overseas Bank Full timeAbout United Overseas BankUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network spanning over 500 branches and offices across 19 countries and territories.We operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, and Thailand, as well as branches and offices. Our history spans more...
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Senior Operations Manager
2 months ago
Singapore Sumitomo Mitsui Banking Corporation Full timeJob SummaryWe are seeking a highly skilled and experienced professional to fill the role of Senior Operations Manager. This position will be responsible for driving operational efficiency within our banking operations. The ideal candidate will have a strong understanding of banking operations, regulatory requirements, and industry best practices.Key...
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Senior Officer/Officer
1 week 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...
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Senior Banking Operations Specialist
3 days ago
Singapore HR-PRO RECRUITMENT SERVICES PTE. LTD. Full timeJob Description:We are seeking a highly skilled Senior Banking Operations Specialist to join our team at HR-PRO RECRUITMENT SERVICES PTE. LTD.About the Role:This is a critical role that requires strong analytical and problem-solving skills, as well as excellent communication and interpersonal skills. As a Senior Banking Operations Specialist, you will be...
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Senior Banking Operations Expert
1 month ago
Singapore Synpulse Schweiz AG Full timeWe are a globally active management consulting company with 1300 employees in 18 offices across America, Europe, the Middle East and APAC. We have a reputation for delivering high-quality solutions to clients in the financial services and insurance sectors.As a Senior Banking Operations Expert, you will be responsible for driving business growth by providing...
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Banking Operations Efficiency Manager
4 weeks ago
Singapore Sumitomo Mitsui Banking Corporation Full timeJob SummaryWe are seeking a dynamic and experienced professional to join our team as a Banking Operations Efficiency Manager, focusing on driving operational efficiency within our banking operations.About the RoleThis role will play a crucial part in the strategic offshoring of activities to our Shared Service Center in Kuala Lumpur. The primary...