Trainee – 12 months’ Contract – Global Banking and Advisory Business Management Office APAC
1 month ago
Trainee – 12 months’ Contract – Global Banking and Advisory Business Management Office APAC
Corporate & Investment banking Trainee Singapore, Singapore (country) Reference 24000PRT Start date 2024/11/27 Publication date 2024/10/28
Responsibilities
We are looking to appoint a Trainee to join our Business Management Office “BMO” team in Singapore offering an initial one-year traineeship program.
The successful candidate’s responsibilities will include, but is not limited to:
Supporting the BMO APAC team in the oversight and coordination of the Know Your Customer (KYC) processes - Client onboarding, KYC review and Offboarding - for GLBA in the region:o Coordinating and liaising with the GLBA Product Lines / Coverage officers, KYC teams and Compliance, ensuring KYC processes are timely and efficient managed for GLBA perimeter.
o Prioritizing business requests for KYC team, monitoring the progress of the KYC reviews and identifying late reviews requiring attention, helping and guiding GLBA Product Lines / Coverage
officers when required, conducting ad-hoc analysis.
o Identifying non-revenue generating clients for offboarding, performing activity checks.
o Collaborating with KYC teams and GLBA Product Lines / Coverage officers on shared topics.
Supporting BMO APAC and BMO Singapore team in the management of financial / operational / compliance / regulatory riskso Implementing and maintaining the first level permanent control framework
o Performing regular and ad-hoc controls, participating in the implementation of corrective measures in the event of anomalies
o Contributing to the local risk management and governance
Supporting BMO APAC in the monitoring of the performance of the Product Lines and Client Franchise, contributing to ad-hoc local and regional strategic initiatives.
Profile required
Academic Background and Certifications, Experience:
Hold a relevant bachelor’s or master’s degree in finance, Economics, Business or similar Understanding of banking products and financial industry Previous working/internship experience in the financial field is preferred Proficiency in Excel and PowerPoint Clear and effective oral and writing communication skills A team player that is self-driven, responsive, possesses a positive attitude, resourceful and with the ability to work independently Flexibility, pro-activity, curiosity and capable to multi-task Rigorous, meticulous, and reliableOperational Skills:
Analytical skills and proactive approach to problem-solving Good team spirit and ability to cooperate with different teams in different locations Capacity to understand and manage risks Ability to prioritize and operate under tight deadlinesBehavioral Skills:
Client - Understanding and Respect: I listen to clients and colleagues in order to understand and anticipate their needs Client - Sales and Marketing Strategy: I contribute to adapt our offer to our clients'/internal partners' needs Team Spirit - Synergies: I make cooperation with colleagues in and outside my team a priority Innovation - Thinking out of the box/Creativity: I propose new ideas and solutions Responsibility - Risk awareness: I am constantly on the lookout for risks Commitment - Sustainability: I strive to develop my skills and knowledgeWe regret to inform that only shortlisted candidate will be notified.
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