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33 jobs found for banking operations

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    • contract
    • S$3,000 - S$3,800 per month
    • full-time
    about the company Our client is a foreign bank, offering a full range of services to meet the needs of customers across the world. The company prides themselves on conducting operations with the highest standards of integrity and is committed to help employees become the best that they can be.about the jobPerform day-to day processing of trade documents checking and settlementPerform AML screeningLiaise with customers on document discrepancies and provid
    about the company Our client is a foreign bank, offering a full range of services to meet the needs of customers across the world. The company prides themselves on conducting operations with the highest standards of integrity and is committed to help employees become the best that they can be.about the jobPerform day-to day processing of trade documents checking and settlementPerform AML screeningLiaise with customers on document discrepancies and provid
    • contract
    • S$2,200 - S$2,500 per month
    • full-time
    about the company Our client is a foreign bank, offering a full range of services to meet the needs of customers across the world. The company prides themselves on conducting operations with the highest standards of integrity and is committed to help employees become the best that they can be.about the jobVerifying information with internal and external stakeholdersAd-hoc filing dutiesskills and experience requiredNo experience requiredIndependent and mo
    about the company Our client is a foreign bank, offering a full range of services to meet the needs of customers across the world. The company prides themselves on conducting operations with the highest standards of integrity and is committed to help employees become the best that they can be.about the jobVerifying information with internal and external stakeholdersAd-hoc filing dutiesskills and experience requiredNo experience requiredIndependent and mo
    • contract
    • S$3,000 - S$3,500 per month
    • full-time
    about the company Our client is a foreign bank, offering a full range of services to meet the needs of customers across the world. The company prides themselves on conducting operations with the highest standards of integrity and is committed to help employees become the best that they can be.about the jobYou will be part of the Operations team responsible for proper booking of transactions in the system and timely settlement of transactions.Treasury/Wea
    about the company Our client is a foreign bank, offering a full range of services to meet the needs of customers across the world. The company prides themselves on conducting operations with the highest standards of integrity and is committed to help employees become the best that they can be.about the jobYou will be part of the Operations team responsible for proper booking of transactions in the system and timely settlement of transactions.Treasury/Wea
    • contract
    • full-time
    about the companyOur client is a well established Private Bank with a global footprint.about the jobPerform AML controlsReview of ongoing transactions flagged by the monitoring systemClosing of alerts in a timely manner and ensure significant issues are fully investigatedProvide advice and training to stakeholders with respect to controls performedAssist in audits, inspections and regulator reportingEnsure compliance policies are up to dateskills and exper
    about the companyOur client is a well established Private Bank with a global footprint.about the jobPerform AML controlsReview of ongoing transactions flagged by the monitoring systemClosing of alerts in a timely manner and ensure significant issues are fully investigatedProvide advice and training to stakeholders with respect to controls performedAssist in audits, inspections and regulator reportingEnsure compliance policies are up to dateskills and exper
    • contract
    • full-time
    about the companyOur client is a global Private Bank, with a strong presence across APAC, Europe and America.about the jobMatching of trade confirmations via SWIFT for FXMM/treasury transactionsReconciliation of confirmations for FX structures and interest rate swapsAuthorise interbank MM dealsHandling exception queue for FX tradesParticipation in workflow improvements and UAT testing when requiredskills and experience requiredDegree holderMinimally 2 year
    about the companyOur client is a global Private Bank, with a strong presence across APAC, Europe and America.about the jobMatching of trade confirmations via SWIFT for FXMM/treasury transactionsReconciliation of confirmations for FX structures and interest rate swapsAuthorise interbank MM dealsHandling exception queue for FX tradesParticipation in workflow improvements and UAT testing when requiredskills and experience requiredDegree holderMinimally 2 year
    • contract
    • full-time
    about the companyOur client is a well established Private Bank with a global footprint.about the jobSecond-line of defense in Anti-money Laundering (AML) and Know-Your-Client (KYC)Perform periodic review for high risk and PEP clientsEnsure existing client information is up to date and perform transaction reviews Provide quality advice and training to stakeholders Support in adhoc tasks such as audit, inspections and regulatory reportingProvide support to H
    about the companyOur client is a well established Private Bank with a global footprint.about the jobSecond-line of defense in Anti-money Laundering (AML) and Know-Your-Client (KYC)Perform periodic review for high risk and PEP clientsEnsure existing client information is up to date and perform transaction reviews Provide quality advice and training to stakeholders Support in adhoc tasks such as audit, inspections and regulatory reportingProvide support to H
    • permanent
    • full-time
    about the companyEstablished for over 70 years, the Client is a leading corporate 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 roleReview loan and security documentation to ensure compliance with credit approvalsPrepare standard and customised facility documentation for corporate borrowers Co-ordinate th
    about the companyEstablished for over 70 years, the Client is a leading corporate 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 roleReview loan and security documentation to ensure compliance with credit approvalsPrepare standard and customised facility documentation for corporate borrowers Co-ordinate th
    • permanent
    • full-time
    about the company Our Client is a global bank with far-reaching international network covering financial and business centers around the world. The company prides themselves on providing the highest quality financial services to customers worldwide and is committed to help employees become the best that they can be.about the jobYou will be part of the Treasury Operations team responsible for processing market transactions and managing the bank's settleme
    about the company Our Client is a global bank with far-reaching international network covering financial and business centers around the world. The company prides themselves on providing the highest quality financial services to customers worldwide and is committed to help employees become the best that they can be.about the jobYou will be part of the Treasury Operations team responsible for processing market transactions and managing the bank's settleme
    • permanent
    • S$4,000 - S$5,000 per month
    • full-time
    about the companyOur client is a foreign bank, offering a full range of services to meet the needs of customers across the world. The company prides themselves on conducting operations with the highest standards of integrity and is committed to help employees become the best that they can be.about the jobProcessing of remittances and depositsManagement of SWIFT Alliance system, processing and checking of SWIFTProcessing and checking of accounts payable fun
    about the companyOur client is a foreign bank, offering a full range of services to meet the needs of customers across the world. The company prides themselves on conducting operations with the highest standards of integrity and is committed to help employees become the best that they can be.about the jobProcessing of remittances and depositsManagement of SWIFT Alliance system, processing and checking of SWIFTProcessing and checking of accounts payable fun
    • permanent
    • S$3,000 - S$4,000 per month
    • full-time
    about the companyOur client is a foreign bank, offering a full range of services to meet the needs of customers across the world. The company prides themselves on conducting operations with the highest standards of integrity and is committed to help employees become the best that they can be.about the jobProcessing of remittances and depositsManagement of SWIFT Alliance systemManage aspects of accounts payable, particularly on staff and vendor paymentsPrep
    about the companyOur client is a foreign bank, offering a full range of services to meet the needs of customers across the world. The company prides themselves on conducting operations with the highest standards of integrity and is committed to help employees become the best that they can be.about the jobProcessing of remittances and depositsManagement of SWIFT Alliance systemManage aspects of accounts payable, particularly on staff and vendor paymentsPrep
    • contract
    • full-time
    about the companyOur Client is a global leader in corporate and investment banking offering a full suite of banking services to customers worldwide. They strongly believe in supporting employee’s professional development and career growth and have invested in employees’ wellness with benefits and programs.about the jobYou will be part of a team that perform end to end trade control, confirmation and settlements processes across Fixed Income, Currency & Com
    about the companyOur Client is a global leader in corporate and investment banking offering a full suite of banking services to customers worldwide. They strongly believe in supporting employee’s professional development and career growth and have invested in employees’ wellness with benefits and programs.about the jobYou will be part of a team that perform end to end trade control, confirmation and settlements processes across Fixed Income, Currency & Com
    • contract
    • full-time
    about the companyOur client is a well-established company with a global footprint. They focus on technology and data-enabled advancements to grow capabilities beyond credit. The company creates a culture where they cultivate career potentials that drive their people forward.about the jobYou will be part of the revenue accounting team, responsible for reviewing of sales contracts and record related revenue and expenses.Reviewing contracts with the business
    about the companyOur client is a well-established company with a global footprint. They focus on technology and data-enabled advancements to grow capabilities beyond credit. The company creates a culture where they cultivate career potentials that drive their people forward.about the jobYou will be part of the revenue accounting team, responsible for reviewing of sales contracts and record related revenue and expenses.Reviewing contracts with the business
    • contract
    • full-time
    about the companyOur Client is a global leader in corporate and investment banking offering a full suite of banking services to customers worldwide. They strongly believe in supporting employee’s professional development and career growth and have invested in employees’ wellness with benefits and programs.about the jobYou will be responsible for servicing Priority Clients’ soft dollar statements and paymentsIdentify and resolve clients’ issues and client-r
    about the companyOur Client is a global leader in corporate and investment banking offering a full suite of banking services to customers worldwide. They strongly believe in supporting employee’s professional development and career growth and have invested in employees’ wellness with benefits and programs.about the jobYou will be responsible for servicing Priority Clients’ soft dollar statements and paymentsIdentify and resolve clients’ issues and client-r
    • contract
    • full-time
    about the companyOur Client is a global leader in corporate and investment banking offering a full suite of banking services to customers worldwide. They strongly believe in supporting employee’s professional development and career growth and have invested in employees’ wellness with benefits and programs.about the jobEnsure that communication and follow up to clients are sent out timelyReport and escalate issues to stakeholders in a timely mannerEnsure al
    about the companyOur Client is a global leader in corporate and investment banking offering a full suite of banking services to customers worldwide. They strongly believe in supporting employee’s professional development and career growth and have invested in employees’ wellness with benefits and programs.about the jobEnsure that communication and follow up to clients are sent out timelyReport and escalate issues to stakeholders in a timely mannerEnsure al
    • contract
    • S$3,800 - S$4,500 per month
    • full-time
    about the companyOur Client is a global leader in corporate and investment banking offering a full suite of banking services to customers worldwide. They strongly believe in supporting employee’s professional development and career growth and have invested in employees’ wellness with benefits and programs.about the jobYou will be part of a team that provides support to Thailand and APAC countriesYour main responsibility is to handle client queries, daily i
    about the companyOur Client is a global leader in corporate and investment banking offering a full suite of banking services to customers worldwide. They strongly believe in supporting employee’s professional development and career growth and have invested in employees’ wellness with benefits and programs.about the jobYou will be part of a team that provides support to Thailand and APAC countriesYour main responsibility is to handle client queries, daily i
    • contract
    • full-time
    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 static data maintenance for the bank's clients, agents and counterpartyEnsure onboarding welcome pack processed and sent to clientsAssist in name searches for Compliance and Legal teamSupport the team in user acceptance testingProvide quality service to clients and internal stakeholders
    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 static data maintenance for the bank's clients, agents and counterpartyEnsure onboarding welcome pack processed and sent to clientsAssist in name searches for Compliance and Legal teamSupport the team in user acceptance testingProvide quality service to clients and internal stakeholders
    • permanent
    • full-time
    about the companyOur client is a fast-growing Financial Institution with a global footprint. about the job Ensure a timely and accurate processing of trade settlements and securities transfersLiaise closely with various stakeholders to resolve any queries and discrepanciesEnsure that all activities adhere to regulatory compliance and internal policiesParticipate in process improvements and automation projectsskills and experience requiredBachelor Degree in
    about the companyOur client is a fast-growing Financial Institution with a global footprint. about the job Ensure a timely and accurate processing of trade settlements and securities transfersLiaise closely with various stakeholders to resolve any queries and discrepanciesEnsure that all activities adhere to regulatory compliance and internal policiesParticipate in process improvements and automation projectsskills and experience requiredBachelor Degree in
    • contract
    • full-time
    about the companyOur Client is a renowned Chinese Bank with presence expanding across Asia and beyond.about the jobDevelop and maintain business relationship with corporate clientsPerform onboarding and periodic KYC reviewAssist relationship managers in preparation of credit facilitiesHandle client enquiries on credit or account related transactionsMonitor, track and liaise with customers on their financial conditions, financial statements and credit facil
    about the companyOur Client is a renowned Chinese Bank with presence expanding across Asia and beyond.about the jobDevelop and maintain business relationship with corporate clientsPerform onboarding and periodic KYC reviewAssist relationship managers in preparation of credit facilitiesHandle client enquiries on credit or account related transactionsMonitor, track and liaise with customers on their financial conditions, financial statements and credit facil
    • contract
    • S$3,000 - S$4,000 per month
    • full-time
    about the companyOur client is an innovative technology provider. With a far-reaching international network, they provide mobile payment and digital financial services for individuals across the world.about the jobYou are primarily responsible for coordinating test case creation, test execution and test resourcesAssist with UAT Testing of the projectsParticipate and support the launching of Digital Bank Ibanking platform and mobile applicationCreation of t
    about the companyOur client is an innovative technology provider. With a far-reaching international network, they provide mobile payment and digital financial services for individuals across the world.about the jobYou are primarily responsible for coordinating test case creation, test execution and test resourcesAssist with UAT Testing of the projectsParticipate and support the launching of Digital Bank Ibanking platform and mobile applicationCreation of t
    • contract
    • full-time
    about the companyOur Client is an established Private Bank with global footprints.about the jobReview of documents submitted by front officeProcess client's change in circumstance and amendments on the accountEnsure document deficiencies are accurately tracked and escalatedSupport in signature verification and document retrievalskills and experience required>1 year of banking experienceGood knowledge of account documentation requirements in Private Banking
    about the companyOur Client is an established Private Bank with global footprints.about the jobReview of documents submitted by front officeProcess client's change in circumstance and amendments on the accountEnsure document deficiencies are accurately tracked and escalatedSupport in signature verification and document retrievalskills and experience required>1 year of banking experienceGood knowledge of account documentation requirements in Private Banking
    • contract
    • full-time
    about the companyOur Client is a renowned Wholesale Digital Bank.about the jobPerform onboarding, periodic and trigger due diligence reviewChecks on entities and corporate structuresPerform transactions reviews and names screeningPrepare reports for management meetingsSupport the compliance team in executions of other AML mattersEnsure timeliness and accuracy for the completion of checksskills and experience requiredCandidates without direct experience may
    about the companyOur Client is a renowned Wholesale Digital Bank.about the jobPerform onboarding, periodic and trigger due diligence reviewChecks on entities and corporate structuresPerform transactions reviews and names screeningPrepare reports for management meetingsSupport the compliance team in executions of other AML mattersEnsure timeliness and accuracy for the completion of checksskills and experience requiredCandidates without direct experience may
    • contract
    • full-time
    about the companyOur client is a global Private Bank, with a strong presence across APAC, Europe and America.about the jobMatching of trade confirmations via SWIFT for FXMM/treasury transactionsReconciliation of confirmations for FX structures and interest rate swapsAuthorise interbank MM dealsHandling exception queue for FX tradesParticipation in workflow improvements and UAT testing when requiredskills and experience requiredDiploma holder or higherMinim
    about the companyOur client is a global Private Bank, with a strong presence across APAC, Europe and America.about the jobMatching of trade confirmations via SWIFT for FXMM/treasury transactionsReconciliation of confirmations for FX structures and interest rate swapsAuthorise interbank MM dealsHandling exception queue for FX tradesParticipation in workflow improvements and UAT testing when requiredskills and experience requiredDiploma holder or higherMinim
    • permanent
    • full-time
    about the companyA leading service provider, our client offers a wide array of financial services globally. about the jobThis incument will be part of the operations team with a focus in Derivatives products. Some of the duties include, but not limited to:To support the daily processing of derivatives trades (Swaps, Options, Futures & etc.) Oversee the trade lifecycle including static data setup and cash reconciliations Liaise closely with the relevant st
    about the companyA leading service provider, our client offers a wide array of financial services globally. about the jobThis incument will be part of the operations team with a focus in Derivatives products. Some of the duties include, but not limited to:To support the daily processing of derivatives trades (Swaps, Options, Futures & etc.) Oversee the trade lifecycle including static data setup and cash reconciliations Liaise closely with the relevant st
    • permanent
    • full-time
    about the companyOur client is a foreign bank, offering a full range of services to meet the needs of customers across the world. The company prides themselves on providing the highest quality financial services to customers worldwide and is committed to help employees become the best that they can be.about the jobYou will be responsible for preparing and checking confirmations for equity, funds, income transactions, cash movement.Process client confirmati
    about the companyOur client is a foreign bank, offering a full range of services to meet the needs of customers across the world. The company prides themselves on providing the highest quality financial services to customers worldwide and is committed to help employees become the best that they can be.about the jobYou will be responsible for preparing and checking confirmations for equity, funds, income transactions, cash movement.Process client confirmati
    • contract
    • S$3,500 - S$4,500 per month
    • full-time
    about the companyOur Client is a global leader in corporate and investment banking offering a full suite of banking services to customers worldwide. They strongly believe in supporting employee’s professional development and career growth and have invested in employees’ wellness with benefits and programs.about the jobYou will be responsible for delivering technical phone support, email resolution for the bank’s e-banking portal.Prompt and accurate escalat
    about the companyOur Client is a global leader in corporate and investment banking offering a full suite of banking services to customers worldwide. They strongly believe in supporting employee’s professional development and career growth and have invested in employees’ wellness with benefits and programs.about the jobYou will be responsible for delivering technical phone support, email resolution for the bank’s e-banking portal.Prompt and accurate escalat
    • contract
    • full-time
    about the companyOur Client is a global leader in corporate and investment banking offering a full suite of banking services to customers worldwide. They strongly believe in supporting employee’s professional development and career growth and have invested in employees’ wellness with benefits and programs.about the jobYou will be part of the Cash Management Services teamProcess Cash, Check Deposits and withdrawals activitiesHandle payments, receipts, and c
    about the companyOur Client is a global leader in corporate and investment banking offering a full suite of banking services to customers worldwide. They strongly believe in supporting employee’s professional development and career growth and have invested in employees’ wellness with benefits and programs.about the jobYou will be part of the Cash Management Services teamProcess Cash, Check Deposits and withdrawals activitiesHandle payments, receipts, and c
    • permanent
    • S$4,000 - S$6,000 per month
    • full-time
    about the companyOur client is a multinational financial services provider, offering a full range of services to meet the needs of customers across the world. They are committed to nurture talents and offer their employees a wide range of learning content to support them in their ambitions.about the jobAccurate and timely processing of remittance and treasury transactionsProvide client support on electronic banking products and enquiriesPrepare and collate
    about the companyOur client is a multinational financial services provider, offering a full range of services to meet the needs of customers across the world. They are committed to nurture talents and offer their employees a wide range of learning content to support them in their ambitions.about the jobAccurate and timely processing of remittance and treasury transactionsProvide client support on electronic banking products and enquiriesPrepare and collate
    • contract
    • full-time
    about the companyOur client is a global Private Bank, with a strong presence across APAC, Europe and America.about the jobCoordinates with internal departments and external custodians, agents & brokersMonitor queries received and provide responses Review daily swift messages pertaining to corporate actionsEnsure entries posted on accurate and timely basisPerform review on daily reconciliationParticipate in UAT testingskills and experience requiredDiploma/d
    about the companyOur client is a global Private Bank, with a strong presence across APAC, Europe and America.about the jobCoordinates with internal departments and external custodians, agents & brokersMonitor queries received and provide responses Review daily swift messages pertaining to corporate actionsEnsure entries posted on accurate and timely basisPerform review on daily reconciliationParticipate in UAT testingskills and experience requiredDiploma/d
    • contract
    • full-time
    about the companyOur client is a global Private Bank, with a strong presence across APAC, Europe and America.about the jobMatching of trade confirmations via SWIFT for FXMM/treasury transactionsReconciliation of confirmations for FX structures and interest rate swapsAuthorise interbank MM dealsHandling exception queue for FX tradesParticipation in workflow improvements and UAT testing when requiredskills and experience requiredDiploma holder or higherMinim
    about the companyOur client is a global Private Bank, with a strong presence across APAC, Europe and America.about the jobMatching of trade confirmations via SWIFT for FXMM/treasury transactionsReconciliation of confirmations for FX structures and interest rate swapsAuthorise interbank MM dealsHandling exception queue for FX tradesParticipation in workflow improvements and UAT testing when requiredskills and experience requiredDiploma holder or higherMinim
    • contract
    • full-time
    about the companyOur client is a global Private Bank, with a strong presence across APAC, Europe and America.about the jobProvide reporting for KYC teams Support monthly KRI timelines and quality submissionsProvide statistics and trend analysis for onboarding and periodic reviewsQuarterly reporting to senior managementMaintain the triggering and tracking of periodic reviewskills and experience requiredPrior experience in data analytics or MIS reportingAdva
    about the companyOur client is a global Private Bank, with a strong presence across APAC, Europe and America.about the jobProvide reporting for KYC teams Support monthly KRI timelines and quality submissionsProvide statistics and trend analysis for onboarding and periodic reviewsQuarterly reporting to senior managementMaintain the triggering and tracking of periodic reviewskills and experience requiredPrior experience in data analytics or MIS reportingAdva
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