Junior Bank Operations Officer

Responsible for the Retail Banking Operations of the Branch - Retail Banking Operations viz - Onboarding of customer saving account, current account, deposit accounts and safe deposit locker facilities. - Processing inward and outward remittances - Oversee and monitor the Bank’s Global KYC/ AML Standards, Account Documentation procedures, Local Laws and...

**Details of the Division and Team**: - The position is to provide supports to Client Onboarding terms of opening new accounts, KYC reviews. - The role requires working in close collaboration with AML, Compliance, ORM, and Front Office & Legal. **What we will offer you**: A healthy, engaged and well-supported workforce are better equipped to do their best...

**Private Bank - Lending Officer - AVP**: **Job ID**:R0401266 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2025-08-25 **Location**:Singapore **Position Overview**: **Details of the Division and Team**: The Lending Officers work closely with Investment Solution Team and Global Strategic Lending Team to formulate and implement the...

**Private Bank - Raffles Place/Downtown** **6 months Contract - Junior Risk** **Up to $3300** **Responsibilities**: - 1st line support to map processes and controls - Liaise and establish a close working allies with respective department and the Project team - Track current controls that are performed and identify any process/control gaps to improve...

**Job Posting Title: Private Bank Operations - Middle Office Operations Manager, VP**: **Job ID**:R0386975 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2025-04-28 **Location**:Singapore **Position Overview**: **Details of the Division and Team**: Deutsche Bank’s Private Bank business is one of the largest wealth managers...

**Location** Singapore, Central Singapore **Job Type** Permanent **Salary** $4,000 - $7,000 Per Month **Date Posted** 1 hour ago Additional Details **Job ID** 140270 **Job Views** 1 **Job Description**: Roles & Responsibilities **Responsibilities**: 1. Maintenance and on-going review of Branch wide ORM tools, Outsourcing Risk Management,...

Roles & 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...

**Job Statement**: - Integral part of the Settlement Team, reporting directly to the Settlement Supervisor, with dotted line to the Operations Dept. Head. - Critical responsibility includes ensuring accurate, valid and smooth day-to-day settlement of the Bank’s financial transactions and internal processes. - Primary daily role involves supporting...

**About Us** Green 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. **Responsibilities** - Manage the operational flow of cash transactions and services relating to cross border and local transfers initiated by Clients. - Provide...

ING Wholesale Banking in Singapore We began operating in Singapore in 1987 where we host the regional Asia Pacific headquarters. With over 300 financial experts, we are the largest wholesale banking branch in Asia. ING stands out in the Asia Pacific region because we go a step further for our customers. We look at things from the client’s perspective which...