All jobs near Punggol in the Banking & Finance sector

• Singapore
• S$3500 - S$4500 per month
• Posted about 21 hours ago

Responsibilities: Applies expertise and judgement in providing quality, and complex client service and support to internal and external clients. Process transaction and sending of client instructions within stipulated SLA/deadline and in accordance with the procedure with high accuracy. Serves as...

• Singapore
• S$3000 - S$4500 per month
• Posted about 21 hours ago

Responsibilities: Investigate and resolve customer remittances queries in accordance with the established service level agreement and payment guidelines. Work with business units, agent banks/correspondent banks to resolve remittance queries. Process failed remittances in accordance with procedur...

• Singapore
• S$4500 - S$5500 per month
• Posted about 22 hours ago

Job scopes: Verify identity of customers by reviewing documents, conducting research and utilizing KYC tools and database Conduct due diligence checks to assess the risk level and identify potential suspicious activities Analyse and validate customer provided documents to confirm authenticity Ens...

• Singapore
• S$8000 - S$11200 per month
• Posted about 23 hours ago

Job scope Responsible for tracking regulatory requirements and request for info mandatory reporting. Engage and work with technology stakeholders in response to regulatory request for info and inspection Proactive in building & manage relationships with stakeholders across departments and countri...

• Singapore
• S$3500 - S$4500 per month
• Posted 1 day ago

Responsibilities: Assist Front Office in doing a first level check on KYC profiles to ensure completeness and accuracy before approval Perform name screening to check clients for adverse news Sourcing relevant documentation, news articles, and internet searches to corroborate the clients' declara...

• Singapore
• S$8000 - S$11000 per month
• Posted 3 days ago

The Operations Specialist will work with the Sydney Operations Manager to handle coverage of AsiaPac responsibilities which will include monitoring failing and unmatched trades in high-risk Asia markets, ensuring broker execution trade matching via Omgeo product CTM and maintaining custodian sett...

• Singapore
• S$6500 - S$7500 per month
• Posted 3 days ago

Job scopes Provide high-level administrative support to the senior management team and ensure the efficient operation of the office. Manage the calendar/ schedule to ensure smooth arrangements of appointments and activities in a proactive manner Coordinate and set-up meetings, including sending m...

• Singapore
• S$5000 - S$7500 per month
• Posted 3 days ago

Responsibilities: Leading client engagements and account management of a cohort of participating SMEs relating programme enrolment, administration, and claims for enterprises. Creating guidelines, checklists, policies, procedures, and other related programme content, to align with best practices ...

• Singapore
• S$3000 - S$4000 per month
• Posted 4 days ago

Responsibilities Perform data collation of operational performance Perform data extractions, preparation and presentation of reports Perform data validation / verification of reports Prepare reports for reporting to regional / regulatory reporting Investigation work arising from operational issue...

• Singapore
• S$0.00 - S$3400 per month
• Posted 4 days ago

Responsibilities: Able to handle over-the-counter transactions in an efficient and accurate manner. Assist in customers' enquiries and ensure the Company's service delivery standards are met in achieving total customer satisfaction. Prospect and introduce customers to the Bank's products and serv...