10 banking operations jobs found in Singapore

about the companyOur client is a high growth, technologically-driven CMS-Licensed Financial Institution with a global strategy. They are looking to recruit an Onboarding AML/KYC Lead to manage the end to end onboarding process and ensure a seamless transition across all systems and services. You will work closely with various teams to enhance client experiences, improve operational efficiency, and maintain compliance with regulatory requirements. about th

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 a renowned European bank with global footprints.about the jobProvide assistance to dealers in booking FX trades into the system, ensuring accuracy and efficiency in the process.This could include data entry, trade confirmation, and communication with other parties involved.Manage the lifecycle of FX accumulators and structured products, tracking their creation, modification, and eventual settlement.Generate and maintain accur

about the companyOur client is a global Private Bank, with a strong presence across APAC, Europe and America.about the jobEnsure accurate processing of opening, closure and data maintenance for the bank's clients, agents and counterpartyEnsure onboarding welcome pack processed and sent to clientsReview of documents submitted by front officeProcess client's change in circumstance and amendments on the accountEnsure document deficiencies are accurately track

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 companyOur client is a high growth, technologically-driven CMS-Licensed Financial Institution with a global strategy. They are looking to recruit an Onboarding AML/KYC Lead to manage the end to end onboarding process and ensure a seamless transition across all systems and services. You will work closely with various teams to enhance client experiences, improve operational efficiency, and maintain compliance with regulatory requirements. about th

about the companyEstablished for over 90 years, the Client is an esteemed Investment Bank offering a full suite of global financial services and capabilities around the world. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities. about the jobLead the day to day operations of the business, including trade processing, settlement, corporate actions and custodian interactionPerforming cross-bor

about the companyOur client is a high growth, technologically-driven CMS-Licensed Financial Institution with a global strategy. They are looking to recruit an Onboarding AML/KYC Lead to manage the end to end onboarding process and ensure a seamless transition across all systems and services. You will work closely with various teams to enhance client experiences, improve operational efficiency, and maintain compliance with regulatory requirements. about th

about the companyOur client is a Financial Service Provider, with a growing presense in Singapore. As part of their expansion plans, we are seeking a Manager to lead the Corporate Actions team. about the jobOversee the management of the Corporate Actions processing, to ensure smooth operations on a daily basisTo be the point of contact in mitigating discrepancies, queries or concernsLead and drive operations projects and initiatives Identify key control ar

about the companyOur Client is a global Corporate Investment Bank with offices around the world. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities.about the roleSupport day-to-day Securities Lending operations for APAC markets which includes trade processing, amendments, exceptions processing, settlements and corporate actions Understand front to back systems and settlements workflow, pri