11 banking operations jobs found in Singapore

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 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 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

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 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 the jobLea

about the companyOur Client is a renowned Private Bank with presence across Asia.about the jobAssist in onboarding kyc documentation and account reviewsOptimize account opening to support business growthPerform due diligence checks and name screeningCollaborate with front office and other stakeholders to improve operating proceduresImplement risk management control policiesSupport front office on banking transactions and ensure suitability checks are in or

about the companyEstablished for over 50 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 roleProvide support in the settlements of Treasury products including Foreign Exchange and Money MarketProcess FXMM trades including CLS Pre-matching, validation and settlements of tradesReconcile trade breaks and investigate failed trade

about the companyOur Client is an established wholesale bank with a global presence. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities.about the role Assist to support and ensure smooth daily Loans Operations, and to also provide support to other departments as and when required Double up as Checker for the team when the team lead is away Ensure that SOPs are reviewed and updated Liaise w

about the companyEstablished for over 60 years, the Client is a leading corporate bank offering full suite of banking services to customers worldwide. They believe in grooming their employees to become the best at what they do. about the roleCheck import and export LC documentsEnsure accurate and timely booking and settlements of transactions Process import LC issuance and import collectionProcess import and export loans, loans-rollover, loans payments and

about the company Our Client is an established European bank with worldwide presence. about the jobPerform end to end trade settlementCheck and ensure that all corporate action events are processed correctly and promptlyVerify that trade transactions are completed and processedAdhere to control procedures and ensure controls are implementedParticipate in project initiativesskills and experience required>3 years of experience in settlementsKnowledge of exch