BANK ASSISTANT RELATIONSHIP MANAGER – CASH MANAGEMENT
Location: Raffles Place
Job Type: Permanent
Job Summary Support the cash management relationship manager by managing corporate client portfolios, conducting financial analysis, performing diligent KYC checks, researching industry trends, and resolving client queries to enhance service...
CONTRACT BUSINESS PROCESSING OFFICER (ACCOUNT OPENING & KYC)
Location: Raffles Place
Job Type: Contract
Job Summary The Business Processing Officer supports Corporate and Private Banking by managing account opening and KYC documentation for low to mid-risk customers, ensuring compliance with regulations and internal policies....
CONTRACT SALES SUPPORT SENIOR ANALYST (KYC)
Location: Central
Job Type: Contract
Responsibilities: Sales Coverage Support is responsible for supporting the sales team in their client facing activities. Work includes: Working with the Sales team to clarify the support required Determining the...
CONTRACT CLIENT IMPLEMENTATION ANALYST (KYC, CLIENT ONBOARDING)
Location: Central
Job Type: Contract
Responsibilities: KYC and Due Diligence Conduct thorough KYC due diligence on new individual and corporate clients. Review and validate client documents (passports, proof of address, corporate documents, trust deeds, source...