6 to 12 Months Contract Bank Operations

1 day ago

Central Region, Singapore RECRUIT EXPRESS PTE LTD Full time $22,500 - $45,000 per year

Responsibilities

  • Conduct onboarding and periodic KYC reviews on existing corporate and institutional clients
  • Review and verify customer documentation to assess risk and compliance
  • Identify and assess risks such as PEP exposure, sanctions, adverse media, and jurisdictional risks
  • Perform screening using internal systems and external tools
  • Ensure client profiles are updated and maintained in accordance with regulations and internal bank policies
  • Work closely with Relationship Managers, Compliance, and other stakeholders to resolve documentation deficiencies and escalate high-risk cases when necessary
  • Monitor and track review progress to meet internal SLAs and regulatory deadlines
  • Assist with ad hoc duties as assigned

Requirements

  • Diploma/Degree in relevant disciplines
  • Proficient in MS Office

Interested applicants please email your resume to

Megan Ng Su Ting (CEI: R

Recruit Express Pte Ltd

EA Licence No: 99C4599

*** We regret that only shortlisted candidates will be contacted.

  • Bank Operations Officer 6-12 Months Contract

    2 weeks ago

    Central Singapore Emprego SG Full time

    **Location** - Singapore, Central Singapore**Job Type** - Contract**Salary** - $4,000 - $6,500 Per Month**Date Posted** - 2 hours agoAdditional Details **Job ID** - 102525**Job Views** - 1Roles & Responsibilities **Description** - Provide operational support for Agency Trading desks. - Responsible for trades allocation and confirmations processing for...

  • Client Service Analyst

    5 days ago

    Central Singapore Emprego SG Full time

    **Location** - Singapore, Central Singapore**Job Type** - Contract**Salary** - $4,000 - $5,500 Per Month**Date Posted** - 3 hours agoAdditional Details **Job ID** - 88650**Job Views** - 1Roles & Responsibilities **Responsibilities**: - Provides quality support to clients with moderately complex transactions and processes on a daily basis. - Responds to...

  • C++ Developer with Java

    2 weeks ago

    Central Singapore Emprego SG Full time

    **Location** Singapore, Central Singapore **Job Type** Contract **Salary** $7,000 - $8,500 Per Month **Date Posted** 15 minutes ago Additional Details **Job ID** 6824 **Job Views** 1 Roles & Responsibilities This is a 12 months contract assigned to our client Work Location: To be confirmed Salary Range : $7,000-$8,500 **Job Description**: 1....

  • Accounts Assistant

    5 days ago

    Central Singapore Emprego SG Full time

    **Location** - Singapore, Central Singapore**Job Type** - Contract**Salary** - $2,500 - $2,800 Per Month**Date Posted** - 6 hours agoAdditional Details **Job ID** - 88197**Job Views** - 3Roles & Responsibilities **DUTIES & RESPONSIBILITIES**: - Scanning GST tax invoices Account Receivable, cheque/bank advice receipting, scanning of cheque images and...

  • Production Support

    7 days ago

    Central Singapore PERSOLKELLY Full time

    Duration: 12 months contract Working hours: Monday - Friday (8.30AM to 6.00PM / 9.00AM to 6.30PM) Working locations: Central. Salary up to $9000 **Responsibilities**: - Responsible for monitoring jobs, analyze root cause of any failures, responding to users queries on time with a solution. - To handle production support - L1, L2. - Deploy fixes in...

  • Apriso Solution Architech

    2 weeks ago

    Central Singapore Emprego SG Full time

    **Location** - Singapore, Central Singapore**Job Type** - Contract**Salary** - $8,000 - $10,000 Per Month**Date Posted** - 5 hours agoAdditional Details **Job ID** - 99693**Job Views** - 1Roles & Responsibilities This is a 12 months contract assigned to our client Work Location: To be confirmed Salary Range : $8,000-$10,000 Mandatory : Knowledge on...

  • SAP SD Lead

    2 weeks ago

    Central Singapore Emprego SG Full time

    **Location** Singapore, Central Singapore **Job Type** Contract **Salary** $7,000 - $8,000 Per Month **Date Posted** 11 hours ago Additional Details **Job ID** 4432 **Job Views** 3 Roles & Responsibilities This is a 12 months contract assigned to our client Work Location: To be confirmed Salary Range : $7,000-$8,000 **Job Description**: 1....

  • Network Operations Practitioner

    1 week ago

    Central Singapore Emprego SG Full time

    **Location** Singapore, Central Singapore **Job Type** Contract **Salary** $6,000 - $8,000 Per Month **Date Posted** 31 minutes ago Additional Details **Job ID** 12756 **Job Views** 1 **Job Description**: Roles & Responsibilities This is a 12 months contract assigned to our client Work Location: To be confirmed Salary Range :...

  • Survey Operations Officer

    6 days ago

    Central Region, Singapore PERSOL Full time $40,000 - $60,000 per year

    Survey Operations Officer (UAT Application Support)Duration: 6 Months Contract, Extendable by another 6 MonthsWork Location: Near Clarke Quay MRTWorking Hours: Mon - Thurs (8.30AM - 6.00PM), Fridays (8.30AM - 5.30PM)Key Responsibilities:  • Conduct detailed testing and documentation for surveys and incident management before deployment to production•...

  • Senior Data Engineer

    5 days ago

    Central Singapore PERSOLKELLY Full time

    Duration: 12 months contract Working hours: Monday - Friday (8.30AM to 6.00PM / 9.00AM to 6.30PM) Working locations: Central. Salary up to $12750 SGD **Responsibilities** - Perform complex day-to-day development for GCP cloud environment. - Develop, maintain, and tune highly complex scripts using Python and Big Query. - Managing and designing solutions...