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...

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...

**1. Credit Administration** - First hand of loan drawdown/rollover/repayment. - Liaison with Treasury Dept. and/or agent bank on the interest rate fixing. - Liaison with customers on the interest rate and foreign exchange rate for non-syndicated loans. - In charge of monitoring: - collection of fees income (including commitment fee) - next interest rate...

Officer, Business Development reports to Senior Relationship Manager, Business Development. The functions performed by the Officer, Business Development team include: (a) Support Senior Relationship Manager in the daily business activities (b) Follow up with clients on submission of financial statements for spreading and preparation of credit review. (c)...

About UsDBS Bank Limited is one of the largest financial institutions in Southeast Asia, with a long history of serving customers with integrity and reliability. We are committed to building a strong and diverse team that reflects the communities we serve.Job DescriptionThe Credit Services Coordinator plays a critical role in supporting our credit operation...

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...

Roles & ResponsibilitiesJOB DUTIES:• Process customers' requests in the Card Member Services function, e.g.Cancellation of Cards, Replacement of Cards, Bill Payment, GIRO applications• Complete all requests with accuracy and within the agreed Service Level Agreement• Manage and resolve customers' and business units' feedback/complaints andqueries...

Project Management RoleWe are looking for a highly experienced Project Management professional to lead our Technology Project Office team. The successful candidate will have extensive experience in managing IT projects, specifically in the investment banking space.The role involves providing project management oversight for private banking related projects,...

Business Function Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the majority of the Bank's operational processes and inspire to delight our business...

**Details of the Division and Team**: **What we will offer you**: A healthy, engaged and well-supported workforce are better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That’s why we are committed to providing an environment with your development and wellbeing at its center. **You can...

**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...

**Duties** 1. Input and execute Bilateral / Syndication Loans Once done, input details into the system and execute the trade, printing out the voucher and receipt. Write down the trade details on the Syndication white card and pass everything to Manager to check and endorse. Agent bank will send over the drawdown notice, after checking the notice for...

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...

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...

**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...

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates...

As a Regional Business Analyst in Consumer Banking Operations, you will play a key role in driving digital and strategic initiatives, change management operationalization, new Ops & Servicing model, operations productivity and data instrumentation implementation.The successful candidate will implement automation agenda to transform consumer banking...

Do you have what it takes to join our APAC Operations team that processes over a million trade settlements a year? **What we’re looking for**: - Penultimate year Undergraduate/Master’s student with outstanding academic achievement - Strong quantitative and analytical skills - Effective verbal and written communication - Being comfortable with change...

Business FunctionGroup Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the majority of the Bank's operational processes and inspire to delight our business...

**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...