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17 jobs found for banking operations

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    • permanent
    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 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
    • contract
    about the companyOur Client is a renowned Private Bank with global footprints.about the jobSupport to the execution deskEnsure processes across all asset classes (Equities, Fixed Income, Funds, Foreign Exchange and Structured Products) are carried out effectivelyAssist in day to day trade processing and participate in process enhancementsContact person between the traders/sales, front office and back office operationsHandle queries from front and back offi
    about the companyOur Client is a renowned Private Bank with global footprints.about the jobSupport to the execution deskEnsure processes across all asset classes (Equities, Fixed Income, Funds, Foreign Exchange and Structured Products) are carried out effectivelyAssist in day to day trade processing and participate in process enhancementsContact person between the traders/sales, front office and back office operationsHandle queries from front and back offi
    • contract
    about the companyOur client is a global Private Bank, with a strong presence across APAC, Europe and America.about the jobAssess and process name screening alertsAssist in KYC checks and reportingLiaise 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 interpersonal skillsTeam playerTo a
    about the companyOur client is a global Private Bank, with a strong presence across APAC, Europe and America.about the jobAssess and process name screening alertsAssist in KYC checks and reportingLiaise 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 interpersonal skillsTeam playerTo a
    • contract
    about the companyOur Client is an established European bank with worldwide presence.about the jobTimely and accurate entry of corporate actions eventsLiaise with custodians to clarify on corporation actions eventsAssist the team on settlements of securities productsHandle queries from Front OfficeReview on reconciliation breaks for all activitiesskills and experience requiredCandidates without prior experience may applyTeam playerGood communications skills
    about the companyOur Client is an established European bank with worldwide presence.about the jobTimely and accurate entry of corporate actions eventsLiaise with custodians to clarify on corporation actions eventsAssist the team on settlements of securities productsHandle queries from Front OfficeReview on reconciliation breaks for all activitiesskills and experience requiredCandidates without prior experience may applyTeam playerGood communications skills
    • contract
    about the companyOur Client is a established private bank offering a full suite of global financial services and has global footprints.about the jobAssist the wealth management team in document preparation for client onboarding, periodic reviews and trigger reviewsWork together with the front office to address any gapsPerform AML reviews to align with the bank and MAS requirementsObtain necessary documents from clients and/or front officePerform SOW corrob
    about the companyOur Client is a established private bank offering a full suite of global financial services and has global footprints.about the jobAssist the wealth management team in document preparation for client onboarding, periodic reviews and trigger reviewsWork together with the front office to address any gapsPerform AML reviews to align with the bank and MAS requirementsObtain necessary documents from clients and/or front officePerform SOW corrob
    • permanent
    about the companyEstablished for over 50 years, the Client is an established foreign 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 tradesS
    about the companyEstablished for over 50 years, the Client is an established foreign 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 tradesS
    • permanent
    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 roleHandle the full spectrum of loans, banker guarantees, standby letter of credits operationsMonitor and process loan drawdowns (Bilateral & Syndicated), repayments, rollover an
    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 roleHandle the full spectrum of loans, banker guarantees, standby letter of credits operationsMonitor and process loan drawdowns (Bilateral & Syndicated), repayments, rollover an
    • contract
    about the companyOur Client is a renowned Private Bank with global footprints.about the jobReview of onboarding documents submitted by the front office colleaguesEnsure client accounts are opened in the systems in a timely and accurate mannerPerform independent and thorough review on the documents submittedAdvise front office on outstanding documents Ensure quality service provided to internal stakeholdersskills and experience required>2 years of experienc
    about the companyOur Client is a renowned Private Bank with global footprints.about the jobReview of onboarding documents submitted by the front office colleaguesEnsure client accounts are opened in the systems in a timely and accurate mannerPerform independent and thorough review on the documents submittedAdvise front office on outstanding documents Ensure quality service provided to internal stakeholdersskills and experience required>2 years of experienc
    • permanent
    about the companyThe Client is an esteemed corporate investment bank. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities.about the jobPerform middle office duties for the Fixed Income team including trade capture, validation, and matchingProducts include Bonds, Interest Rate Derivatives and FX Transaction confirmationPerform clearing and settlement such as affirmation, confirmation, alloca
    about the companyThe Client is an esteemed corporate investment bank. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities.about the jobPerform middle office duties for the Fixed Income team including trade capture, validation, and matchingProducts include Bonds, Interest Rate Derivatives and FX Transaction confirmationPerform clearing and settlement such as affirmation, confirmation, alloca
    • contract
    about the company Our client is a global bank with far-reaching international network, offering a full range of services to meet the needs of customers across the world. They are committed to create a workplace that is inclusive and strongly believe in empowering employees by supporting professional development and career growth.about the job You will be responsible for Trade Finance Operations (Import & Export/ LC/Guarantee/Collections/Financing/Documents
    about the company Our client is a global bank with far-reaching international network, offering a full range of services to meet the needs of customers across the world. They are committed to create a workplace that is inclusive and strongly believe in empowering employees by supporting professional development and career growth.about the job You will be responsible for Trade Finance Operations (Import & Export/ LC/Guarantee/Collections/Financing/Documents
    • contract
    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
    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 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
    • contract
    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 providing the highest quality financial services to customers worldwide and is committed to help employees become the best that they can be.about the job Your main responsibility is to process daily treasury settlement and clearing transactions.Process remittance transactions and SWIFT messages.
    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 providing the highest quality financial services to customers worldwide and is committed to help employees become the best that they can be.about the job Your main responsibility is to process daily treasury settlement and clearing transactions.Process remittance transactions and SWIFT messages.
    • permanent
    • S$5,000 - S$6,000 per month, 5 days work, attractive package, non-shift
    about the companyMy client is looking for a sales support with at least 1 years of experience, work closely with RMs to assist in client onboarding and support, mainly institutional and corporate clients from Japan) about the jobAssist RMs in new account onboarding, KYC, AML, customer Due diligence (Institutional and corporate clients from Japan)Work closely with front/middle/back office to provide pre and post sales servicesSupport RM in marketing plansPr
    about the companyMy client is looking for a sales support with at least 1 years of experience, work closely with RMs to assist in client onboarding and support, mainly institutional and corporate clients from Japan) about the jobAssist RMs in new account onboarding, KYC, AML, customer Due diligence (Institutional and corporate clients from Japan)Work closely with front/middle/back office to provide pre and post sales servicesSupport RM in marketing plansPr
    • permanent
    • S$4,000 - S$6,000 per month, shift duties, great remuneration package
    about the companyMy client is looking for a dealing specialist with at least 1 years experience to provide execution services for equities, futures, commodities, options, leveraged FX, OTC, ETD, CFD. Preferably with CMFAS M2, M5/M6. about the jobProvide dealing services with local regulations, FIM, policy and procedures across global marketsProvide execution services for equities, futures, commodities, options, leveraged FX, OTC, ETD and CFD offeringsEduca
    about the companyMy client is looking for a dealing specialist with at least 1 years experience to provide execution services for equities, futures, commodities, options, leveraged FX, OTC, ETD, CFD. Preferably with CMFAS M2, M5/M6. about the jobProvide dealing services with local regulations, FIM, policy and procedures across global marketsProvide execution services for equities, futures, commodities, options, leveraged FX, OTC, ETD and CFD offeringsEduca
    • permanent
    Our client is a leading global financial institution with a strong base in Asia, they're currently looking for an passionate individual to join their team.Key Responsibilities:Review and approve documentation for new account creation, ensuring compliance with both internal policies and external regulatory standards.Conduct thorough KYC (Know Your Customer) checks to confirm client identity and legitimacy.Perform Customer Due Diligence (CDD) to assess poten
    Our client is a leading global financial institution with a strong base in Asia, they're currently looking for an passionate individual to join their team.Key Responsibilities:Review and approve documentation for new account creation, ensuring compliance with both internal policies and external regulatory standards.Conduct thorough KYC (Know Your Customer) checks to confirm client identity and legitimacy.Perform Customer Due Diligence (CDD) to assess poten
    • contract
    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 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

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