Account Opening Officer

**Position Information** Branch: Taishin International Bank Co., Ltd. Singapore Branch Department: Operations Job Title: Senior Operations Officer (Account Opening) Reporting To: Head of Operations **Job Responsibilities & Requirements** - Manage Account Opening /deposit/GB2B team to ensure correctly and timely processing daily transactions and...

**Position Information** Branch: Taishin International Bank Co., Ltd. Singapore Branch Department: Operations Job Title: Senior Operations Officer (Account Opening) Reporting To: Head of Operations **Job Responsibilities & Requirements** - Manage Account Opening /deposit/GB2B team to ensure correctly and timely processing daily transactions and...

**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...

Your new company Our client is one of the largest financial services companies in the world, and they are currently looking for an Account Opening Officer to join their team. Your new role To check the account opening documents for the Corporate and Private Banking customers To prepare a month-end report and reporting data on Inward and Outward...

Location of work at Raffles Place - Attractive benefits A leader in Services for Investor and Financial sector which is also an MNC has immediate opening for a Account Opening/ On-boarding Officer (Corporate Banking). **Responsibilities**: - Support clients to open corporate bank accounts for local and offshore companies - Attend to clients’ requests 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, ALM and loan pack processing for corporate and private banking clients. **Responsibilities**: - Manage Account Opening /deposit/GB2B team to ensure correctly and timely...

At **Citi**, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help...

**About Us**: At **Account-Ink Pte Ltd**, we specialize in delivering corporate secretarial, accounting, tax, and advisory services to empower businesses in Singapore. Our mission is to help businesses streamline operations, ensure compliance, and drive growth through innovative solutions. We believe in fostering a collaborative and dynamic work environment...

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...

Join one of the largest financial services companies as a Cash Management Officer. Your new company Our client is one of the largest financial services companies in the world, and they are currently looking for a Cash Management Officer to join their team. Your new role - Review and process documents for the account opening. - Review of KYC information...