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Job Description: Process and input outward remittance applications from different submission channels, included by not limited to: ebank, branches, WFI/OneCapture, other internal departments, intermediate payment from co...
JOB SUMMARY Responsible for maintaining day-to-day SWIFT operations under Payment Operation to support payment investigation and SWIFT message processing effectively and efficiently. MAIN RESPONSIBILITIES Support Investi...
WHO WE ARE: As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there,...
Job No.: 499813 Employment Type: Contract Departments: Financial Crime Compliance Department Job Functions: Administration / Secretarial, Bank Operations Responsibilities: Investigate suspicious transactions related...
Job No.: 499825 Employment Type: Full time Departments: Financial Crime Compliance Department Job Functions: Bank Operations, Information Technology, Legal Responsibilities: Develop, train and deploy artificial intel...
Our client is a leading bank and they are looking for a KYC Analyst to join their winning team. Job responsibilities: Acting as reviewer of KYC/CRS/FATCA/ Account documents or data to ensure compliance with Head Office,...
Post-secondary or above With customer service experience Good communication skills Responsibilities: Assist branch to expand deposit portfolio and customer base Contact customers to acquire new funds deposit Communica...
Solid sales experience in the CFD or online trading industry Familiar with trading platforms such as MetaTrader 5 About Our Client The company trades OTC FX, bullion, index CFDs, and equity CFDs on the MT5 platform. It o...
Assistant Manager (2-year Contract), Corporate Customer Onboarding Support (Account Review) (Kwun Tong Office) Responsibilities: Assist the branches in conducting customer due diligence for onboarding customers under ins...
Key Responsibilities: Act as a checker to ensure the quality on periodic review, trigger event review and EDD conducted by branches, main job duties includes: Conduct CDD periodic and trigger event review to ensure full...