to join their Transaction Banking team. This role will focus on driving sales for the Cash Management and Payment Solutions with a specific... record in sales, with a focus on transaction banking, cash management, and/or payment solutions. Strong understanding of the...
members. Support team lead on ad-hoc tasks. Job Requirements Degree in Banking & Finance / Business / Economics..., ISOXML, RESTful Web Services Knowledge in industrial banking system and format. Strong transaction banking product...
corporate clients’ businesses. Understanding of the role of Transaction Banking in serving Corporate Clients regionally. Learn... opportunities, competitors/partners, and customer pain points for selected new industries. Others: Ad-hoc projects Data...
our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches... to its Anti Money Laundering (AML), Countering the Financing of Terrorism (CFT) and Sanctions regulatory obligations. Transaction...
regarding surveillance issues Participate and assist in transaction surveillance projects Undertake other ad-hoc duties..., and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity...
compliance training for the employees. Handling ad hoc tasks assigned by Compliance Manager. Ideal Candidate Relevant... experiences in AML&CFT / Financial Crime Compliance (FCC) and STR reporting in banking /finance industry or money service business...
and mitigates compliance risk. Co-ordinating and arranging compliance training for the employees. Handling ad hoc tasks assigned... banking /finance industry or money service business AAMLP / ACAMS certification is preferred Knowledge in IT is an advantage...
and mitigates compliance risk. Co-ordinating and arranging compliance training for the employees. Handling ad hoc tasks assigned... banking /finance industry or money service business AAMLP / ACAMS certification is preferred Knowledge in IT is an advantage...
Permanent | Corporate Banking Central Area Salary up to $7000 Core Function: Assist Corporate RMs... reports o Attend to customers on an ad-hoc basis Assist CIB Head in searching for new potential names and opportunities...
for the management of non-financial risks associated with correspondent banking relationships. It assesses potential financial... country-specific, reputational, and geopolitical / PEP risks of maintaining correspondent banking relationships with banks...
our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches... services and banking operations. We have centralized and standardized the technology components into Singapore, creating...
of innovative and market-leading Transaction Banking products is promoted by a skilled sales force and serviced by a dedicated team... to respond to client queries & perform ad hoc business management tasks as needed Co-ordinate with Operations to ensure accurate...
client discussions, and coordinate transaction evaluation and pricing. Actively participate in structuring transactions... with clients, investment teams, and regional partners. Any additional ad-hoc tasks required. Qualifications & Prerequisites...
to $2,800) Responsibilities Process requests from compliance or local authorities File and/or Review escalated Suspicious Transaction Reports... and closure of customer banking relationships Activities progress tracking through updates and reporting Provide AML advisory...
The company is a local bank with a global presence. Its service provision includes consumer, SME, and corporate banking... across various economies across Asia and the Middle East. The Job Conduct Customer Due Diligence review for existing SME Banking...
and handling of transaction exceptions (e.g. GIRO, cheques) under the assigned portfolio of clients. Attending to clients... Managers. Ad-hoc projects, reporting, and other operational duties including administrative support, as may be assigned...
The company is a local bank with a global presence. Its service provision includes consumer, SME, and corporate banking... across various economies across Asia and the Middle East. The Job Conduct Customer Due Diligence review for existing SME Banking...
reviews and monitor client account and transaction flows, coordinating with front-line staff for clarifications... with ad hoc initiatives and projects as needed. Requirements: Possess Diploma/Degree with minimum 2year’s experience...
-functional team in Corporate Credit Administration and Business Banking Credit Administration supporting Group Wholesale Banking..., Commercial Banking, Global Markets, and Risk Management. The role provides independent oversight on credit facilities...
our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches... services and banking operations. We have centralized and standardized the technology components into Singapore, creating...