13 jobs found for banking operations

about the companyOur Client is an established European bank with worldwide presence.about the jobPerform end to end trade settlementTimely and accurate entry of corporate actions eventsCheck and verify all securities/trade transactions are completed Ensure settlement instructions are processed timelyReview trade matching reports and ensure all failed trades are promptly resolvedskills and experience requiredDegree holder>3 years of experience in equities o

about the companyOur client is a reputable Investment Bank, and they believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities. about the jobCreate and maintain portfolio, security, counterparty, pricing and benchmark data Create and maintain instruments for various Foreign Exchange, Fixed Income and Equity Derivatives products in the Reference Data systemUpdate / modify assets based on internal stake

about the companyEstablished for 85 years, the Client is a leading Investment Bank offering a full suite of banking services to customers worldwide. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities. about the teamThe Client Management team’s primary responsibility is relationship management, coordination and management of onboarding of clients globally. about the jobWork closely with Sal

about the companyThe Client is an esteemed wholesale bank with more than 80 years of history and a wide range of business units. about the roleResponsible for performing KYC on-boarding for Large Corporates and Institutional Clients including FIs and NBFIsPerform client outreach to collect KYC documents Perform name screening and adverse news searchesEnsure that Know Your Customer (KYC) and Customer Due Diligence (CDD) for new account opening are in compli

about the companyEstablished for over 70 years, the Client is an established corporate bank. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities.about the roleResponsible for the processing of Import and Export Trade TransactionsLC Issuance, Advising, Confirmation, Negotiation, Bills Discounting, Documents Collection, Back to Back L/C and Transferable L/CPerform trade-based AML screening an

about the companyOur client is a renowned bank with global presence.about the jobMonitor and track compliance with regulatory requirements, ensuring adherence to applicable banking laws, standards, and best practicesConduct regular reviews of compliance processes, identifying potential gaps and recommending corrective actions Maintain accurate and up-to-date records of compliance activities, ensuring timely escalation of any non-compliance issuesPrepare, r

about the companyOur Client is a leading Corporate Bank with offices around the world, but most importantly, they put a focus on developing their people with their ongoing Learning & Developmental programmes.about the roleEnsure loan administration tasks i.e. account opening, setting new loan facilitates, loan disbursement, rollover, fixed deposit processing, interest rate fixing, monitoring repayments, coordinating funding, are handled promptly and accura

about the companyEstablished for over 70 years, the Client is a leading bank offering a full suite of banking services to customers worldwide. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities.about the roleProcess and/or check customer requests timely and accurately, including Inward/Outward Remittance, Term Deposit placements, rollover and redemptions, cheque clearing, withdrawals, curr

about the companyOur Client is a regional Corporate Bank with offices around the world, but most importantly, they put a focus on developing their people with their ongoing Learning & Developmental programmes.about the rolePerform end-to-end BAU by supporting the post approval documentation processes till redemption or full repayment.Review of financing documents such as letters of offer, facility agreements & security documentsPrepare instructions to lawy

about the companyOur Client is an European bank with with global presence. The bank is widely present in Asia.about the jobSupport the KYC execution in accordance with the bank's compliance policies and proceduresEngage internal and external stakeholders and ensure the uninterrupted flow of communication between partiesUnderstand and communicate KYC requirements to internal and external stakeholdersAssist with the KYC processes and documentationMonitoring

about the companyThe Client is an esteemed corporate bank with more than 80 years of history and a wide range of business units. about the rolePerform Customer Due Diligence (CDD) client onboarding as well as periodic reviews for new and existing clientsPerform name screening and adverse news searches Ensure that Know Your Customer (KYC) and CDD for new account opening and maintenance of existing accounts is in compliance with local regulations and Bank’s

about the companyOur client is a global bank, with a strong presence across APAC, Europe and America.about the jobAssess and process name screening alertsAssist in KYC checks and reportingPerform investigations and analysisLiaise with internal stakeholders to resolve KYC issuesUndertake additional tasks and responsibilitiesskills and experience requiredDiploma/Degree holder>1 year of banking experienceExperienced in KYC screeningsMeticulous & good interper

about the companyEstablished for over 50 years, the Client is an esteemed bank with presence across the region. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities.about the roleProvide support in the settlements of Treasury products including Foreign Exchange, Money Market as well as Fixed Income and Interest Rate SwapsProcess FXMM trades including CLS Pre-matching, validation and settleme