Responsiblities: Manage the money market dealing activities of the bank; Oversee the bank’s cashflow and liquidity management and formulate funding strategies in accordance with the bank’s asset-liability profile; Develop and maintain relationship with bank counterparties to optimize funding source; Ensure official ratios and related liquidity and interest rate risk limits…...
PORTFOLIO RISK MANAGER (WHOLESALE / RETAIL BANKING)
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MANAGER – REGULATORY COMPLIANCE (BANKING)
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CLIENT ACCOUNT DOCUMENTATION MANAGER, PRIVATE BANKING
Responsibilities: Supervise account documentation team and maintains high accuracy on client static maintenance; Performs checking on AML updating; Assists Team Head to perform monthly dormant account reporting; Reviews client documentation for subscription of e-Banking service and performs checking /authorization of e-Banking user records; Handles projects / UATs as assigned by…...
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KYC SUPPORT (BANKING) – 2 MONTH CONTRACT
About this job Foreign Bank Conduct name search for account opening and review Perform KYC screening such as World Check Support client onboarding due diligence check Secondary education with basic KYC knowledge Immediate available...
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Responsibilities: Oversee smooth running of retail branch operations to ensure delivery of efficient and quality services to customers; Develop and implement operation procedures and ensure the branches are operated in compliance with bank’s policy and regulatory requirements; Provide coaching and supervision to branch operation staff on operation issues; Monitor branch…...