
Bank Operations Officer
2 weeks ago
Job Description and Responsibilities
The Accounts Origination Ops Officer is responsible for reviewing the department's procedures to ensure
that they are documented in accordance to the Banking Ops Policy, abide by the regulatory and
compliance guidelines / policies. He/She will work closely with the respective Team Managers in Account
Origination Department, to refresh the SOPs, identify and assess risks, as well as to develop effective risk
mitigating measures.
Staff to be involved in:
to the guidelines set by the bank, and within stipulated SLAs. This includes and are not limited to:
- Process and verify authentication checks &/or data entries
- Perform and verify accurate income computation
- Ensure accurate input/output to enable good customer service delivery
Achieve continuous process improvement in COPC.
Streamline processes to reduce operating cost and turnaround time without compromising quality
and risk.
Documentation of procedures to ensure compliance with group policies in procedures.
Conduct internal reviews / tests to ensure compliance.
Assist with data analysis, report findings, recommend corrective actions and preventive actions for
review.
Handle administrative duties that include but are not limited to filing, printing, scanning, archiving
Requirements
Able to multi-task and cope with change and diversity in a fast-paced environment
Ability to think objectively and 'think outside the box' when analyzing issues
Possess a strong analytical and problem solving skills with excellent verbal/ written
communication and interpersonal skills
Good command of English
Proficient in the use of Microsoft Excel, powerpoint and macro
Team player, self-motivated and resourceful
-
Officer / Senior Officer, Banking Operations
1 week ago
Singapore China CITIC Bank International Limited (SG Branch) Full time**(1) Officer / Senior Officer, Credit Documentation & Account Operations (12-month Contract)** **Responsibilities**: - Perform fixed deposit maintenance (placement and released), current account maintenance, account opening, deposit-related transactions, loans operations, audit confirmations and other related account servicing and maintenance functions. -...
-
Job Posting Title: Private Bank Operations
5 days ago
Singapore Deutsche Bank Full time**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...
-
Banking Settlement Officer
15 hours ago
Singapore PT BANK RAKYAT INDONESIA (PERSERO) TBK Singapore Branch Full time**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...
-
Banking Settlement Officer
2 weeks ago
Singapore PT BANK RAKYAT INDONESIA (PERSERO) TBK Singapore Branch Full time $40,000 - $80,000 per yearJob 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 back-office...
-
Bank Operations Officer
1 week ago
Singapore GREEN LINK DIGITAL BANK PTE. LTD. Full time**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...
-
Bank Operations Officer
14 hours ago
Singapore RESONA MERCHANT BANK ASIA LIMITED Full timeJob 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...
-
Banking Settlement Officer
1 week ago
Singapore PT BANK RAKYAT INDONESIA (PERSERO) TBK Singapore Branch Full time**Job Statement**: - Integral part of the Settlement Team, reporting directly to the Banking Settlement Supervisor, with dotted line to the Operations Dept. Head. - Critical responsibility includes ensuring accurate, valid and smooth settlement of the Bank’s financial transactions. - Daily role involves maintaining the integrity and efficiency of the...
-
Singapore DBS Bank Full timeOverviewED / SVP, Head of Front Office Onboarding, Private Banking, Consumer Banking GroupJoin to apply for the ED / SVP, Head of Front Office Onboarding, Private Banking, Consumer Banking Group role at DBS BankBusiness FunctionDBS' Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of...
-
Singapore DBS Bank Full timeOverview ED / SVP, Head of Front Office Onboarding, Private Banking, Consumer Banking Group Join to apply for the ED / SVP, Head of Front Office Onboarding, Private Banking, Consumer Banking Group role at DBS Bank Business Function DBS' Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest...
-
Singapore DBS Bank Full timeOverview ED / SVP, Head of Front Office Onboarding, Private Banking, Consumer Banking Group Join to apply for the ED / SVP, Head of Front Office Onboarding, Private Banking, Consumer Banking Group role at DBS