Bank officer - Singapore - D L RESOURCES PTE LTD

Bank Officer

1 week ago

**Bank Officer (Centralized Onboarding)** · **Contract until 31 dec 2023** · *** · **Responsibilities** · - Perform name screening using World Check platform · - Ensure review are adequately documented and completed within timeline · - Undertake project on an ad-hoc basis · - Han ...

Bank Officer

1 week ago

**Bank Officer (Centralized Onboarding)** · **Contract until 31 dec 2023** · *** · **Responsibilities** · - Perform name screening using World Check platform · - Ensure review are adequately documented and completed within timeline · - Undertake project on an ad-hoc basis · - Han ...

Bank Officer

3 weeks ago

**Responsibilities**: · - Process customers' requests in the Card Services Financial Payment function, e.g Fund Transfer, SmartPay, Cashplus Instalment Loan, Cardholder Payment · - Complete all requests with accuracy and within the agreed Service Level Agreement · - Manage and re ...

Bank Officer

1 week ago

**Job Description**: · - Process customers' requests in the Card Services Financial Payment · function, e.g Fund Transfer, SmartPay, Cashplus Instalment Loan, · Cardholder Payment · - Complete all requests with accuracy and within the agreed Service · Level Agreement · - Manage a ...

Bank Officer

2 weeks ago

Banking, Compliance, KYC / Client Onboarding · Contract · East · 19 Apr - 19 Jun 2023 · **Responsibilities** · - Conduct Name Screening against Sanction list, Politically Exposed Person list, Internal Blacklist and Adverse News to support KYC Periodic Review Activities. · - Coord ...

Bank Officer

2 weeks ago

**Maker role that involves data input and transactional processing of customer instructions.** · **Perform reconciliation of instructions and participate in adhoc tasks assigned.** · **Administrative duties that includes filing and archival of paper instructions** · **Minimal Dip ...

Bank Officer

3 weeks ago

First Touch to receive and welcome customers. · - Digital Advocate to educate customers to bank digitally. · - Drives Service Excellence focusing on customer satisfaction · - customer wait time, problem resolution, customer feedback and error rates. · - Collaborates with team mem ...

Bank Officer

3 weeks ago

Handle general incoming enquiries from internal customers. · - Point of liaison and communication between frontline sales team and various internal stakeholder departments. · - Assist to manage CDD and WLM alerts. · - Assist the obtaining of company search/ credit checking/ valua ...

Bank Officer

2 weeks ago

Job DescriptionMaker role - Cash Management Operations Set up of Static or Mandate maintenancesProcessing of Account Opening request Setting up Internet Banking Facility Setting up eServices related Facility Maintenance of the internet banking and eServices facilitywhen required ...

Bank Officer

3 weeks ago

Job Description · Maker role - Cash Management Operations · Set up of Static or Mandate maintenances · Processing of Account Opening request · Setting up Internet Banking Facility · Setting up eServices related Facility · Maintenance of the internet banking and eServices facility ...

Bank Officer

1 week ago

**Bank Officer **(Centralized Onboarding)** · **Perm** · *** · **Responsibilities** · - Review of KYC information and documentation for onboarding of new clients and periodic review · - Ensure due diligence for new account opening and existing client accounts comply with internal ...

Bank Officer

4 days ago

**Responsibilities**: · - Back office general operations, settlement, input vouchers for loans, securities, money market transactions · - Operation of accounting system and settlement system **(SWIFT)** · - To check the daily bank statement and maintain adequate account balance · ...

Bank Officer

4 days ago

Handle the daily servicing & operational matters, and provide quality banking service to Commercial Banking customers · - **Account opening and KYC**: · - Account relationship management of existing accounts under CMBS's Small Business Segment with the aim of deepening the wallet ...

Bank Officer

2 days ago

Handle general incoming enquiries from internal customers. · - Point of liaison and communication between frontline sales team and various internal stakeholder departments. · - Assist to manage CDD and WLM alerts. · - Assist the obtaining of company search/ credit checking/ valua ...

Bank Officer, Operational Analyst, Banking

3 weeks ago

Prepare all MAS and other regulatory reports · - Prepare and monitor daily regulatory compliance summary · - Day-to-day accounting e.g. receivables, payables, accruals and prepayments. · - Maintenance of accounting system standing data · - Accounts and Bank Reconciliations · - As ...

Bank Branch Officer:

3 weeks ago

Experience:Fresher-Experience · Bank Branch Officer: · **Job Description**: · - Attend to walk-in customers · - Handle over-the-counter transactions including cash deposits and withdrawals accurately · - Assist in customers' enquiries and ensure DBS' service delivery standards ar ...

Bank Processing Officer

2 weeks ago

Our client is Looking for Bank Processing Officer to join their Hire Purchase Department. · **Job Description**: · - Responsible for data entry and credit analysis of individual and/or Corporate · - Perform CBS checks and escalate any potential hits. · - Any other ad hoc duties a ...

Bank Processing Officer

3 weeks ago

**Card Operations Processing Bank Officer, Account Services (Card Payment Team), Group Retail Operations** · Contract Duration: 6 months or 12 months, renewable based on performance · **Job Description**: · - Process customers' requests in the Card Services Financial Payment func ...

Bank Operations Officer

1 week ago

Job Description and Responsibilities · The Accounts Origination Ops Officer is responsible for reviewing the department's procedures to ensure · that they are documented in accordance to the Banking Ops Policy, abide by the regulatory and · compliance guidelines / policies. He/Sh ...

Bank Operations Officer

1 week ago

**Job Description & Requirements**: · - Process customers' requests in the Card Services Financial Payment function, e.g Fund Transfer, SmartPay, Cashplus Instalment Loan, Cardholder Payment · - Complete all requests with accuracy and within the agreed Service Level Agreement · - ...