Bank Officer - Singapore - D L RESOURCES PTE LTD

Bank Officer

3 days 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

1 week 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

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

4 days 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

2 days 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

1 week 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

1 week 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, Operational Analyst, Banking

1 week 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 Operations Officer

7 hours ago

**Job Description**: · Maker roles of · 1. Set up of Static or Mandate maintenances · 2. Processing Account Opening Requests (Back Up) · 3. Review cash management account opening documentation and conduct due diligence on the documents · **Requirements**: · - Poly/Degree Educatio ...

Bank Branch Officer:

1 week 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 ...

Banking 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 Processing Officer

5 days 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

1 week 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

7 hours ago

**Job Description & Requirements**: · **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 ...

Bank Processing Officer

3 days ago

-Tangspac · Singapore · Posted 34 minutes ago In-Office Contract S$2k · - J · - POSTED BY · - Jasmin Escandor · - RecruiterFollow- Responsible for data entry and credit analysis of individual and/or Corporate · - Perform CBS checks and escalate any potential hits. · - Any other a ...

Bank Deposits Officer

1 week ago

**Responsibilities**: · - Responsible for customer deposit transactions and remittance. · - Ensure proper filing and maintenance of customer's correspondence file. · - Other administrative duties as required. · - Job rotation opportunities available. · **Requirements**: · - Diplo ...

Bank Branch Officer

5 days ago

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 are met in achieving total customer satisfaction · - Prospect banking products and ...

Bank Processing Officer

3 days ago

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 as assigned by supervisor. · Job Requirements: · - Comfortable with Contract Tenure of 12 months · - Good learning att ...

Officer/seed Bank

5 days ago

**What the role is** · - You will be part of the Singapore Botanic Gardens (SBG) Seed Bank team responsible for the seed banking work. · **What you will be working on** · - Specifically, you will be required to survey, collect and process seeds, manage records and documentation o ...

Bank Operations Officer

1 week ago

Job Responsibilities · - Data entry of transactions into the Bank's systems relating to both SGD and Foreign Currency FX contracts and Money Market, Loan disbursements/rollover/withdrawal, Securities purchases, and sales including the preparation of letters on confirmations of tr ...