Associate Director, Account Opening Services recruitment
You will deal with complex account structures, and liaise with Legal Compliance to resolve issues. To do well in this role, you need to understand the needs of private bankers and provide efficient and accurate solutions.Pre-requisites:At least 8 to 10 years of work experience, handling account opening documentation in a private bankAbility and desire to lead a teamPossess knowledge of the opening of offshore corporate accountsPossess knowledge of MAS 626 Prevention of Money Laundering and Countering the Financing of TerrorismMature and self motivated, with strong communication skills in liaising Read more […]
Banking Operations (regional) recruitment
Key responsibilities include:-monitoring, reviewing and implementing enhancements, improvements to existing operations framework/structure/workflow in various overseas offices. -ensuring compliance with regulatory guidelines and HO policies;-provide support/training for staff with view to improving quality of operations etc; -assist in adhoc projects..Ideally, you are Degree qualified with min 10-15 years of banking operations’ experience (back-office), exposure to enhancements/improvements projects, excellent interpersonal and communication skills, management capabilities. Strong team player. Read more […]
Retail Banking Operations Manager recruitment
My client is an established bank looking to bring on board a retail banking operations manager. The ideal candidate should be experienced in retail banking operations with focus on the customer service as well as deposits department.Responsibilities:Manage and oversee retail banking operational support functions to ensure smooth delivery of operationsBanking operations to include customer service depositsCoordiate and analyze departments’ self assessments of operational riskReview systems’ administration controlsDevelopment of operational policies and procedure manual Requirements:Minimum 10 Read more […]
Contractor, Payments Clerk (06 Months) recruitment
OverviewBank of America is one of the world’s largest financial institutions, serving individual consumers, small and middle market businesses and large corporations with a full range of banking, investing, asset management and other financial and risk-management products and services. The company provides unmatched convenience in the United States, serving more than 59 million consumer and small business relationships with more than 6,100 retail banking offices, nearly 18,700 ATMs and award-winning online banking with nearly 29 million active users. Following the acquisition of Merrill Lynch on Read more […]
AVP/VP – Head of Collateral Management recruitment
• Covers Investment Private Bank• Regional Role• Excellent Career ProspectsThis is a global bank with significant presence in Asia Pacific. The bank has an excellent reputation for employee development and an open and inclusive culture which encourages professional development and innovation.Managing a team, this is a challenging role where you will manage the Collateral Margin Operations across the investment and private bank. You will ensure high level of client service, escalate issues, drive control initiatives within the global control projects and play a key role in people development. Read more […]
Deposits and Remittance – AVP recruitment
It is due to this growth that my client requires an AVP for their Deposits and Remittance operation in Singapore. Your background will be primarily within this space and you will have a full working knowledge of SWIFT and MEPS payments. The role will be supervising up to 8 operations staff within the department, so managerial experience is a prerequisite. You will also be fully adverse in the Giro/eGiro and clearing side of the business.The department is responsible for client accounts, cash management and inward and outward remittances. You will be hands on in your approach, dealing with daily Read more […]
Private Banking Operations – Operations Analyst (Cash Transfer) recruitment
JPMorgan Chase Co. is a leading global financial services firm with assets of more than $2 trillion, over 200,000 employees and operations in over 60 countries. The firm is a leader in investment banking, financial services for consumers and businesses, financial transaction processing, asset and wealth management, and private equity. Under the J.P.Morgan, Chase and Bank One brands, the firm serves millions of consumers in the United States and many of the world’s most prominent corporate, institutional and government clients. It operates across six business segments including Investment Banking, Read more […]
Head – APAC Collateral Margining recruitment
Collateral Operations comprises of several functional streams including OTC/Repo Margining, Client Valuations, Dispute Resolution, Prime Brokerage Margining, and Control. The successful candidate will manage the Singapore Collateral Margining team reporting to the Singapore Head of Collateral Operations. Singapore is the largest APAC Collateral Operations team and regional hub for OTC Derivative Repo Margining, Client Valuations and Control.Key tasks and responsibilities include:Effective management of the day-to-day margining process for UBS’s collateralized OTC derivative and Repo trading Read more […]
Manager, Trade Finance Operations recruitment
Reporting to Head of OperationsSalary: S$7,500 – S$9,000/monthResponsibilities:Supervise a team of Trade Finance operations staff in the processing of trade transactions and Banker’s Guarantees / Standby Letters of Credit.Ensure inputs and batch accounting entries into the system are done accurately and timely in accordance with procedures.Ensure facilities, transactions and all standing data are correctly updated in the bank processing system.Handle internal and external correspondences via SWIFT / fax / email / mail and / or distribute to respective staff for their action.Monitor and control Read more […]
KYC Compliance – Senior Associate/AVP – Highly Reputable Private Bank- Singapore Based – Excellent Work Environment – Work/Life Balance recruitment
To be the Senior Account Opening Compliance Officer, you will be focusing on the account opening function and work closely with colleagues from regulatory and monitoring compliance team. You will be responsible for account opening documentation and periodic KYC review. You will also be responsible for the reporting for Account Opening and other relevant compliance statistics both internally and externally. You will also be involved in surveillance program review and to assist in handling all the complaints. It is your responsibility to work closely with the Relationship Managers Team and provide Read more […]