Account Opening Officer- Corporate Banking

Support Business Promotion Teams in Japanese and Korean Corporate Banking Department in customer service / internal processes in relation to - Account opening / update / closure / notice of change / service enquiries - Facilitation of funding operations and settlement of banking transactions - Contacting customers and liaising with relevant departments...

**Responsibilities**: - Responsible for closing/opening of Nostro accounts - Perform CDD & assist in AML matters - Establish relationship with other Financial Institutions - Assist in annual credit review of FI products - Liaise with Head Office for FI credit matters - Other ad hoc duties as required **Requirements**: - Diploma/Degree holder with 2-3...

**Responsibilities**: - Support corporate banking officers or relationship managers (RMs) in handling administrative matters relating to corporate accounts. - Ensures efficient and productive department workflow pertaining to administrative and operational matters of the department. - Coordinates with product and operations/supporting departments on...

**Responsibilities**: - Support corporate banking officers or relationship managers (RMs) in handling administrative matters relating to corporate accounts. - Ensures efficient and productive department workflow pertaining to administrative and operational matters of the department. - Coordinates with product and operations/supporting departments on...

A small/medium size bank is looking for someone to join their operations department. You will be joining a team of about 10 (Ops department). This role will be focused on account opening, KYC/ALM for corporate and private banking clients. **Responsibilities**: - Manage Account Opening /deposit/GB2B team to ensure correctly and timely processing daily...

Trainee – Corporate Coverage (2-Years Contract)Natixis Corporate & Investment Banking is a leading global financial institution that provides advisory, investment banking, financing, corporate banking and capital markets services to corporations, financial institutions, financial sponsors and sovereign and supranational organizations worldwide. Our teams...

A small/medium size bank is looking for someone to join their operations department. You will be joining a team of about 10 (Ops department). This role will be focused on account opening, ALM and loan pack processing for corporate and private banking clients. **Responsibilities**: - Manage Account Opening /deposit/GB2B team to ensure correctly and timely...

**Responsibilities**: - Perform Account Opening and documentation review. - Process AML and KYC checks. - Perform due diligence and ensure completeness of documentation on FI counterparties which involves identifying management/directors/ shareholders. - Conduct KYC reviews on new/existing FI counterparties. - Follow up closely with Front office managers to...

A- Posted by - Austen Ho- Recruiter**KEY RESPONSIBILITIES** Account Services Operations: - Perform Anti-Money Laundering (AML) checks, i.e. name screening. - Provide support to business and ensure that the Bank operations in accordance with the relevant laws and regulations, policies and standards, for the prevention of money laundering and terrorist...

Work Hours: Mon - Fri (9AM - 6:30PM) (OT: Approx. 1-2 hours daily) (A) Bank Operations Maker Roles Of: Set up of Static or Mandate maintenances Processing of related to Corporate Account Opening request (back up) Review cash management account opening documentation and conduct due diligence on the documents Business Intelligence & Data Visualization When...