Bank Operations Officer, Account Origination

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...

Overview of Division/Department SGAD-CPC Company Profile MIZUHO BANK IS THE BANKING SUBSIDIARY OF MIZUHO FINANCIAL GROUP, WHICH IS HEADQUARTERED IN TOKYO, JAPAN. MIZUHO FINANCIAL GROUP, INC. IS THE 15TH LARGEST BANK IN THE WORLD, AS MEASURED BY TOTAL ASSETS OF APPROXIMATELY US 2 TRILLION. MIZUHO'S 55,000 EMPLOYEES WORLDWIDE OFFER COMPREHENSIVE FINANCIAL...

**Country**: - Singapore **City**: - Singapore**The Deutsche Bank Graduate Programme** - The Deutsche Bank Graduate Programme is a year-long comprehensive programme designed to provide you with exposure to a range of fascinating projects and ongoing professional and technical training to develop the skills you need to grow your career. You’ll feel...

KfW IPEX-Bank GmbH, Frankfurt, (“IPEX”) is the subsidiary of Germany’s state-owned KfW Bankengruppe in charge of supporting the European export industry. With a loan portfolio of approx. EUR 85 billion we provide financing to European exporters and their international clients’ worldwide, supporting projects that contribute to leapfrog to cleaner,...

**Details of the Division and Team**: FX workflows are a core part of Deutsche Bank’s growth strategy for FX Trading and the Corporate Bank. The WFS business consists of four main platforms that drive workflow solutions (i) FX4Cash; cross currency payments platform (ii) Autobahn; FX risk management (iii) Workflow Advisory; orchestration layer that links...

**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 expect: -...

**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...

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...

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...

-Bank of Singapore Singapore Posted 7 hours ago Permanent Competitive - Operations Specialist, Account Services Maintenance (Associate/ Senior Associate)- At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people...