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Role Overview To lead the Corporate & Institutional Banking (CIB) nominated Subject Matter Experts (SMEs) to perform Conversion Acceptance Test (CAT). Track the progress and ensure timely completion of CAT To lead C...
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Job Responsibilities Perform account opening and document checking, maintain and update customer information in various systems Responsible for AML name screening and CDD process, including contact customer Conduct perio...
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Job Description Handle inbound calls regarding banking and investment products, account services, and general inquiries Provide accurate and compliant information in accordance with SFC and IIQE regulations Conduct KYC r...
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Job No .: 499658 Employment Type : Contract Departments: Private Banking Job Functions: Bank Operations, Customer Services Responsibilities: KYC Reviews: Perform name screening for all connected persons, review and pre...
JOB SUMMARY The Keystone Programme is a multi-year programme implementing ATLAS (Core Banking System), SC Pay (New Payments Platform) & Euronet (New ATM Switch) to replace current varied core banking applications in...