Bank Officer

**[Roles and Responsibilities]** - Oversee and manage all administrative functions within the bank - Coordinate and manage office facilities, including maintenance, repairs, and renovations - Manage vendor relationships and negotiate contracts for various services - Ensure compliance with legal and regulatory requirements related to general affairs - Plan...

**Details of the Division and Team**: Deutsche Bank’s Wealth Management business is one of the largest wealth managers worldwide. We offer our clients a broad range of traditional and alternative investment solutions, as well as comprehensive advice on all aspects of Wealth Management. As a trusted partner of wealthy individuals and entrepreneurs, family...

2. Attend to clients' instructions and queries timely in professional manner. 3. Handle administrative duties that are related to clients' account including the monitoring of expiring KYC Review, KYC updates, account documentation, onboarding pre-checks, etc. 4. Liaise with internal and external stake-holders to resolve clients' queries and...

Private Bank – KYC Specialist - Associate 1 day ago Be among the first 25 applicants Details of the Division and Team: To manage and provide effective guidance to Front Office in their work processes and submissions, in terms of new client account opening and KYC reviews. The role requires the candidate to advise the Front Office in all KYC/AML and legal...

**Job 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...

**Job Description & Requirements**: - CUSTOMER RELATION TASK: CONSULTATION AND ASSISTANCE FOR INDIVIDUAL AND CORPORATE CLIENTS DOING BUSINESS IN SINGAPORE - REMITTANCE: INWARD AND OUTWARD REMITTANCE REVIEW AND APPROVAL, CORRES ROLE ADMINISTRATION OF REMITTANCE - DEPOSITS: ADMINISTRATION ON ACCOUNT OPENING AND CLOSURE, DEPOSITS AND FIXED DEPOSITS - KYC...

Roles & ResponsibilitiesPosition : Banking AssistantResponsibilities:Report Generation from system.Record keeping in files and registers.Operational data entry in system.Preparation of Returns and Statements.Will be placed in the Departments Deposits & Operations/ Syndication/ Trade Finance/ Compliance / Office Administration / Accounts &Finance as required...

About the RoleThis is an exciting opportunity to join our Private Bank team at Deutsche Bank as a KYC Specialist. In this role, you will play a critical part in ensuring that our customers' accounts are compliant with regulatory requirements.You will work closely with our Front Office team to ensure that they have the necessary guidance and support to...

**Responsibilities** - Work closely with front office (Relationship Manager) on documentation - Perform KYC name screening for entities, individuals and financial institutions - Ensure due diligence for new account opening and existing client accounts are in accordance to bank’s procedures - Ensure that Anti Money Laundering (AML) and internal policies are...

2. Attend to clients' instructions and queries timely in professional manner. 3. Handle administrative duties that are related to clients' account including the monitoring of expiring KYC Review, KYC updates, account documentation, onboarding pre-checks, etc. 4. Liaise with internal and external stake-holders to resolve clients' queries and feedbacks. 5....

**Responsibilities**: - Process Inward and Outward Remittances, Fixed Deposit and Banker Guarantee Transactions - Handle Import and Export (LC & Collection) documents and payments - Construct swift messages - Prepare monthly reports to the Management/Head Office - Attend to queries from customers/banks/staff of other departments on work related mattersAny...

**Job Description & Requirements**: - CUSTOMER RELATION TASK: CONSULTATION AND ASSISTANCE FOR INDIVIDUAL AND CORPORATE CLIENTS DOING BUSINESS IN SINGAPORE - REMITTANCE: INWARD AND OUTWARD REMITTANCE REVIEW AND APPROVAL, CORRES ROLE ADMINISTRATION OF REMITTANCE - DEPOSITS: ADMINISTRATION ON ACCOUNT OPENING AND CLOSURE, DEPOSITS AND FIXED DEPOSITS - KYC...

**Business Management Office, Branch & Premier Banking - Team Lead** **-** **(**25000022**)** - Create portfolio penetration strategy and sales campaigns to drive deeper client engagement and cross-sell opportunities. - Drive projects relating to productivity lift in the sales platform, particularly in the area of RM portfolio...

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**: As part of the FIC COO team, this role will lead APAC FIC (“Fixed Income and Currencies”) front office engagement in all KYC and Client Perimeter matters to ensure compliance with stipulated regular review deadlines. This role will also be involved in the management of APAC FIC’s Client Perimeter, as well as the...

**Report Generation from system.**: - **Record keeping in files and registers.**: - **Operational data entry in system.**: - **Preparation of Returns and Statements.**: - **Will be placed in the Departments Trade Finance/ Compliance / Accounts & Finance / Office Administration / General Banking & Finance**: - **Minimum Qualification: A level **:

**Private Banking - Product Owner - Core Banking Platforms [Avaloq] Squad EM - VP**: **Job ID**:R0349093**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-09-19**Location**:Singapore**Position Overview**: **Details of the Division and Team**: At Deutsche Bank Private Bank, we want to fundamentally improve the way our clients perceive...

**Your background** - At least 5 years’ working experience in area of Client Services in the bank concentrating on Trade Finance. Experience in servicing Bank and Non-Bank Financial Institution client is a benefit. - Ability to communicate effectively both orally and in writing. - Ability to plan and prioritize the daily work to achieve efficient and...

Job Responsibilities - Data entry of transactions into the Bank's systems relating to both SGD and Foreign Currency FX contracts and Money Market, Loan disbursements/rollover/withdrawal, Securities purchases, and sales including the preparation of letters on confirmations of transactions. - Obtain monthly FX rates and securities prices for input into the...

Position : Banking AssistantResponsibilities:ReportGeneration from system.Record keeping in filesand registers.Operational data entry insystem.Preparation of Returns andStatements.Will be placed in the DepartmentsDeposits & Operations/ Syndication/ Trade Finance/ Compliance /Office Administration / Accounts &Finance as required by...