CONTRACT NAME SCREENING – KYC (12 MONTHS)
Location: Changi Business Park
Job Type: Contract
Responsibilities: Conduct Name Screening against Sanction listings, Politically Exposed Person listings, Internal Blacklists and Adverse News. Perform trade manual screening investigations and alert clearances. Liaise with relevant departments like compliance...
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....
RETAIL BANKING RELATIONSHIP MANAGER
Location: Raffles Place
Job Type: Permanent
Job Summary Deliver exceptional customer service and financial advice on retail banking products while managing VIP client relationships and supporting marketing initiatives to drive business growth. Responsibilities Deliver personalized customer...
BANK CREDIT RISK MANAGEMENT EXECUTIVE
Location: Raffles Place
Job Type: Permanent
Job Duties Credit policy & framework, including formulation and maintenance of credit policies and procedures, monitoring the compliance of credit policies. Portfolio monitoring & reporting, including preparation of regular portfolio...