Officer, Singapore Branch Operations

1 week ago


Singapore ING Full time

**Job title**: Officer, Singapore Branch Operations**

**Function**: Client Services Delivery**

**Job Overview**

This position is primarily responsible for handling current account opening, local MAS reporting and local SGD payment.

**Key Responsibilities**
- Internal and external client liaison
- Receive and check current account/deposit opening documentation
- Working with ING Hub and internal stakeholders on queries received
- Maintenance of department’s working procedures
- Managing and performing annual review/risk analysis on all outsourced services
- Ensure that controls are in place and no audit points
- Handle local MEPS SGD payment, participating in annual MAS industry testing
- Involved in regulatory reporting/submission, namely MAS610, D5, S35, SGS returns, SORA and other ad hoc queries

**Key Competencies**
- At least 1 to 3 years of banking experience in Operations.



  • Singapore RHB Singapore Full time

    Join to apply for the Branch Operations Executive role at RHB Singapore . Support the Branch Operations Manager in daily branch operations, ensuring efficiency, regulatory compliance, and overall performance. Provide exceptional customer service at branches following internal guidelines. Participate in sales and service initiatives to promote business...

  • Head of Finance

    2 weeks ago


    Singapore UNICREDIT BANK GMBH Full time

    The primary role of the Head of Finance, Singapore Branch (“Role”) is to provide a single point of contact for Accounting, Regulatory, Controlling and Tax related issues of the Singapore branch for Senior Management and external Regulatory, Supervisory, Audit and similar entities. This Role is part of the CFO organization of UniCredit Bank GmbH...


  • Singapore TAISHIN INTERNATIONAL BANK CO., LTD. SINGAPORE BRANCH Full time

    Job Responsibilities 1) Maintain and compliance with the criteria for the appointment set out in the MAS Notice 622A at all time. 2) Lead, direct and control the activities of the Branch, profit centre and all the operations of the organisation. Responsible for the management and conduct of the business of the Branch. 3) Establish and oversee budgets,...


  • Singapore GMP Group Full time

    **Permanent - Branch Operations Officer** **Responsibilities**: - Assisting in Branch Operations duties, such as GIRO, cheque clearing, remittance, update client particulars/static data, Account opening/ some KYC checks, etc. - So long as this person has any form of backoffice support duties in the above, can try.. need cdd with some form of Branch Ops...


  • Singapore EXPORT DEVELOPMENT CANADA (SINGAPORE BRANCH) Full time

    EDC is Canada’s export credit agency, offering information, knowledge and innovative commercial solutions to help Canadian exporters and investors expand their international business. We take on risk so Canadian businesses can take on the world. When you join our team, you’ll be helping Canadian companies bring their vision, passion and innovation to...


  • Singapore GMP Group Full time

    **Working Hours: 9am-6:30pm** **Work Location: Central** **Responsibilities**: - Processing GIRO transactions - Managing cheque clearing procedures - Handling remittances - Updating client particulars and static data - Conducting account openings and performing KYC checks - Perform ad-hoc duties as assigned by the management **Requirements**: - Possess...

  • Branch Manager

    5 days ago


    Singapore RHB Singapore Full time

    Company Description RHB Singapore is a progressive and growing financial organization. We are committed to creating a fulfilling, dynamic and engaging work environment for our team of more than 15,000 employees across locations in ASEAN. **Job Description**: **Primary Objective** - Provide leadership and management of the branch - To manage and lead branch...

  • Branch Officer

    1 week ago


    Singapore SWIFT SEARCH GLOBAL PTE. LTD. Full time

    **Responsibilities**: You will support the Branch Manager to manage the operations and supervise the tellers to ensure smooth operations and to comply with banking procedures and guidelines, which includes: 1. Handle the role of vault teller in charge of overall cash in the branch. 2. Check and authorize financial transactions processed by the Tellers. 3....


  • Central Singapore Emprego SG Full time

    **Location** - Singapore, Central Singapore**Job Type** - Permanent**Salary** - $2,100 - $3,500 Per Month**Date Posted** - 19 minutes agoAdditional Details **Job ID** - 91351**Job Views** - 1Roles & Responsibilities You will be responsible for the operational transaction activities, customers’ enquiries, data maintenance and preparation of reports. -...

  • Branch Pastor

    2 weeks ago


    Singapore In Christos Singapore Limited Full time

    _In Christ Singapore_ is a church plant of _International Church of Shanghai_. We are looking for a **Branch Pastor** for our congregation in Singapore. The branch pastor will report to the Senior Pastor, working with ICS volunteers and staff. **Principal Function**: The role of the Branch Pastor is to support the Senior Pastor to fulfill the vision of the...