Assist in providing banking services to corporate customers in areas of account opening, deposit processing counter service and ad hoc projects Familiar with rules and regulations between different jurisdictions for corporate account opening Hands-on experience in KYC, CRS, FATCA and related issues Secondary education with minimum 3 years relevant…...
Assistant Relationship Manager – Corporate Banking
Responsibilities: Provide support in relationship management of corporate clients Maintain and build customer relationship by providing quality after-sales support and logistics as assigned Responsible for client on-boarding, account opening, ongoing reviews, adhere to the Bank’s CDD/ KYC procedures to be fully complied with Compile periodic sales related reports, management information,…...
Senior Credit Analyst – SME Banking
Responsibilities: Formulate corporate credit strategy and policies according to prevailing market conditions, regulatory requirements and the risk appetite of the bank Design and implement the scorecard mechanism to facilitate the credit approval for SME business Conduct credit review and analysis on clients credit rating application Requirements: Degree holder or…...
Credit Analyst – Financial Institutions (Banking)
Job Duties: Perform credit assessment and portfolio monitoring on a portfolio of bank counterparties Prepare credit proposals and periodic reports Perform country/industry research Perform ad hoc projects and assignments as required Requirements: Degree holder with minimum 5 years' banking experience in credit risk management and analysis Good credit sense…...
Temporary Payment Operation Support – Banking
Responsibilities: Knowledge of remittance/settlement operations Assist in daily reconciliation of cash accounts in accordance with pre-defined deadlines Perform investigation in trade details/confirmation/settlement discrepancies and related outstanding issues Verify deal booking, payments and confirmations and monitor Nostro position Distributing and/or repairing swift messages to relevant department in timely manner …...
Senior Manager – Financial Planning & Performance Analysis (Banking)
Responsibilities: Responsible for budgeting, planning and forecast for business lines and devise strategic plan for business control Perform comprehensive financial and business analysis on performance of commercial banking division, sales teams, RMs, products and customer segments Participate in the financial KPIs setting and ongoing measurement exercise Variance Analysis of…...
Operational Risk Control Manager – Banking
Responsibilities: Facilitate internal control planning and execution of risk-based program for risk identification and assessment Conduct regular review to evaluate the adequacy and effectiveness of the bank’s operational risk management framework and ensure all operational risk regulatory requirements and compliance expectations are met Assess and identify risk in the operational…...
Head of Finance Division – Banking
Responsibilities: Lead manage the financial accounting/financial and regulatory reporting, treasury finance and project management functions of the department Formulate annual strategic financial and accounting plan and bank-wide budget Manage analytical and regulatory reporting on bank-wide basis to top management and regulators Provide insightful information and advice to top management to…...
Credit Risk & Compliance Manager – Banking
Responsibilities: Formulate corporate credit strategy and policies according to prevailing market conditions, regulatory requirements and the risk appetite of the bank Monitor the performance of corporate portfolios to ensure compliance with the bank-wide credit risk strategies, policies and procedures Provide support to credit related compliance and regulatory matters and to…...
Temporary Accounting Clerk – Banking
Responsibilities: Assist in expense settlement and accounting entries processing Evaluate all the expense payment requests supported by valid invoices Process staff reimbursement and handle general enquiries Documents filing ,scanning and reporting Provide support in access card issuance Provide clerical and other administrative support Requirements: Secondary education or above with…...