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3 jobs found in Singapore

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    • contract
    • full-time
    about the company. Our client is a well established Private Bank with a global footprint.about the jobAssist in the onboarding for high risk clientsPerform name screening and adverse news searchesValidate source of wealth (SOW) corroborationsPerform transactions reviewLiaise with internal stakeholdersskills and experience requiredDegree holder>3 years experience in private banking KYC onboardingKnowledge in SOW corroborationGood interpersonal skillsTo apply online please use the 'apply' function, alternatively you may contact Charlene Lin at 6510 6527. (EA: 94C3609/ R21100955 )
    about the company. Our client is a well established Private Bank with a global footprint.about the jobAssist in the onboarding for high risk clientsPerform name screening and adverse news searchesValidate source of wealth (SOW) corroborationsPerform transactions reviewLiaise with internal stakeholdersskills and experience requiredDegree holder>3 years experience in private banking KYC onboardingKnowledge in SOW corroborationGood interpersonal skillsTo apply online please use the 'apply' function, alternatively you may contact Charlene Lin at 6510 6527. (EA: 94C3609/ R21100955 )
    • contract
    • full-time
    about the company. Established for over 70 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, and offer internal mobility opportunities. about the role Support the Trade Finance Operations team which includes Import & Export, Guarantees, Collections, Financing, Documents Checking etc Checking of all transactions in the Trade Finance Operations team Ensure proper booking and settlement of transactions Monitor and follow up of transactions relating to portfolio of clients assigned Liaise with customers on amendment of documents with discrepancies Advise customers on transaction-related enquiries Checking of supporting documents for loan drawdown, disbursement of proceeds which includes sending of MT202/MT103 SWIFT messages, monthly interest rate fixing, rollover and liquidationData input for trade finance, loans, fund transfers Perform remittance which includes inward/outward and account-to-account transfersScanning, sorting, filing and archiving of documents Participate in UAT of system enhancements and audit engagements when required skills and experience requiredAt least 4 years of Trade Finance Operations experienceGood knowledge across Trade Finance productsFamiliarity with AML/CFT requirements Good knowledge in UCP, ISBP, URC Knowledge in Syndicated Loan Operations and Payment Operations would be an added advantage Proficient in Microsoft Office applicationsPossesses attention to detail Good communications and interpersonal skills If you would like to find out more about this role, please click apply below. Alternatively please contact Lynda Tan at 6510 7413.EA: 94C3609 / R1223887
    about the company. Established for over 70 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, and offer internal mobility opportunities. about the role Support the Trade Finance Operations team which includes Import & Export, Guarantees, Collections, Financing, Documents Checking etc Checking of all transactions in the Trade Finance Operations team Ensure proper booking and settlement of transactions Monitor and follow up of transactions relating to portfolio of clients assigned Liaise with customers on amendment of documents with discrepancies Advise customers on transaction-related enquiries Checking of supporting documents for loan drawdown, disbursement of proceeds which includes sending of MT202/MT103 SWIFT messages, monthly interest rate fixing, rollover and liquidationData input for trade finance, loans, fund transfers Perform remittance which includes inward/outward and account-to-account transfersScanning, sorting, filing and archiving of documents Participate in UAT of system enhancements and audit engagements when required skills and experience requiredAt least 4 years of Trade Finance Operations experienceGood knowledge across Trade Finance productsFamiliarity with AML/CFT requirements Good knowledge in UCP, ISBP, URC Knowledge in Syndicated Loan Operations and Payment Operations would be an added advantage Proficient in Microsoft Office applicationsPossesses attention to detail Good communications and interpersonal skills If you would like to find out more about this role, please click apply below. Alternatively please contact Lynda Tan at 6510 7413.EA: 94C3609 / R1223887
    • contract
    • full-time
    about the company. Our client is a well established Private Bank with a global footprint.about the jobReview account documents submitted by Relationship Managers (RMs)Liase and support RMs and Assistant RMs (ARMs) on FATCA and CRS related queriesProcessing of client data and amendments on accountsEnsure quality services provided to internal stakeholdersskills and experience requiredExperience in financial/banking environmentDegree or diploma holderExperience in FATCA/CRS To apply online please use the 'apply' function, alternatively you may contact Charlene Lin at 6510 6527. (EA: 94C3609/ R21100955)
    about the company. Our client is a well established Private Bank with a global footprint.about the jobReview account documents submitted by Relationship Managers (RMs)Liase and support RMs and Assistant RMs (ARMs) on FATCA and CRS related queriesProcessing of client data and amendments on accountsEnsure quality services provided to internal stakeholdersskills and experience requiredExperience in financial/banking environmentDegree or diploma holderExperience in FATCA/CRS To apply online please use the 'apply' function, alternatively you may contact Charlene Lin at 6510 6527. (EA: 94C3609/ R21100955)

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