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Interesting opportunity in one of the top tier investment banks! We are seeking a motivated and detail-oriented Analyst to join our Client Onboarding & Regulatory Due Diligence (CORDS) team in Hong Kong. This role su...
22h ago
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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,...
1d ago
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What You Will Be Doing Manage salary calculations for frontline staff and logistics partners. Upload rosters and ensure records are accurate and up to date. Work closely with the Finance team to fulfill reporting require...
1d ago
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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...
1d ago
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System Design and Development: Design, code, test, and implement software applications and systems based on gathered requirements. Create and maintain system documentation, including design specifications, user manuals,...
1d ago
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Position Summary The job holder is expected to assist the department head to review and revamp account opening process and procedures are compliant with all applicable AML regulations, internal policies and guidelines. R...
2d ago
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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...
3d ago
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Provide support on transaction monitoring and report preparation Assist to conduct AML Compliance review/ testing Assist to implement the AML policies and procedures to manage the financial crime risks Degree holder or a...
3d ago
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Payment Services (Remittance) Execute day-to-day remittance activities to enable efficient provision of services Assist the team in implementation of ad hoc projects Treasury Transaction Settlement Responsible for trade...
3d ago
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Assist to manage end-to-end delivery of the Banking System Revamp Project to ensure quality of deliverables Assist to analyze the business requirements to determine the most suitable business solution Work closely with v...
3d ago
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