Specialist, Checker

Job DescriptionAs a Financial Risk Specialist in DBS Bank's SME Banking department, you will play a crucial role in supporting the centralized Customer Due Diligence (CDD) function.Key Responsibilities:Conduct thorough customer due diligence and act as a Checker role on periodic reviews and trigger events for SME clients.Prepare and review detailed CDD...

Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued commitment, DBS has cultivated long-standing...

Job Title: Customer Due Diligence SpecialistAt DBS Bank, we are committed to providing a comprehensive range of commercial banking products and services to our corporate customers. As a key member of our SME Banking team, you will play a critical role in supporting our centralized Customer Due Diligence function.Key Responsibilities:Support the centralized...

Job Description:We are seeking a skilled Clearing Operations Specialist to join our team at Global Executive Consultants Ltd.Company OverviewAs a leading executive consultancy, we pride ourselves on delivering exceptional results-driven solutions to our clients. Our team is comprised of highly experienced professionals who share a passion for excellence and...

Job Title: CDD Maker/Checker, SMEJob Summary:TalentQuest HR Limited is seeking a highly skilled CDD Maker/Checker, SME to join our team. As a key member of our Corporate Banking department, you will be responsible for engaging in Customer Due Diligence periodic review for corporate/SME clients.Responsibilities:Conduct thorough analysis of KYC information and...

Job DescriptionMUFG is seeking a highly skilled and experienced Forex Treasury Operations Specialist to join our team. In this role, you will be responsible for performing day-to-day operations duties of Derivatives activities (IRS, CCS etc.) as a checker, including transaction processing, confirmations, and payments.You will assist the Team Lead in...

About the RoleWe are seeking a highly skilled and experienced Senior Credit Control Specialist to join our Risk Management Group (RMG) at DBS Bank (Hong Kong) Limited. As a key member of our team, you will play a critical role in ensuring the effective management of risk and the delivery of strong financial performance.Key ResponsibilitiesAssist the team...

Job SummaryDBS Bank (Hong Kong) Limited is seeking a skilled Senior SME Banking Customer Due Diligence Specialist to support the centralized Customer Due Diligence (CDD) function in SME Banking. The ideal candidate will have a strong background in CDD and/or KYC in SME banking or financial institutions, with a minimum of 5 years of relevant experience.Key...

MUFG, the 7th largest financial group in the world, offers a dynamic opportunity for a Forex Market Operations Specialist. With a vision to be the world's most trusted financial group, we put people first, listen to new and diverse ideas, and collaborate towards greater innovation, speed, and agility.The successful candidate will assist Team Leads to...

Crédit Agricole CIB is a leading global financial institution offering a wide range of banking services. We are currently seeking an experienced Remittance Operations Specialist to join our team.Estimated Salary: $60,000 - $80,000 per yearJob Description:The Remittance Operations Specialist will be responsible for monitoring and supporting the daily...

Job OverviewDah Sing Bank is seeking a highly skilled Operations Support Specialist to join our team in Hong Kong. This role will be responsible for monitoring and supervision of Paper Cheque and Electronic clearing, CCASS and FINI transactions.About the RoleProcess transactions compliant with internal policies and local regulatory requirements;Perform...

About China CITIC Bank International LimitedWe are seeking an experienced AML and CDD Specialist to join our team.Estimated Salary: HKD 60,000 - HKD 120,000 per annumJob Description:We are looking for a highly skilled professional to lead our Customer Due Diligence (CDD) team. As an AML and CDD Specialist, you will be responsible for ensuring the quality and...

Mission-Driven OpportunityMitsubishi UFJ Financial Group (MUFG) is seeking a highly skilled and motivated Derivatives Operations Specialist to join our team. As a key member of our operations team, you will be responsible for ensuring the smooth execution of our derivatives activities, including transaction processing, confirmations, and payments.Key...

Key ResponsibilitiesAs a Customer Due Diligence Specialist, you will be responsible for following up with the collection of detailed customer information and supporting documentation required for the completion of CDD reviews and trigger event reviews.Review and check for completeness of CDD information and supporting documentation before submitting the case...

Company Overview:We're a leading financial institution that connects markets and communities for the prosperity of all. Our purpose is to promote and progress our markets and the communities they support.Job Role:We're looking for a skilled Financial Operations Specialist to support our daily settlement operations in cash markets. This role will involve...

Dah Sing Bank seeks a seasoned professional to fill the role of Operations Support Specialist. This is an exciting opportunity for an experienced banking operations expert to join our team in Operations Support.Job Summary:The successful candidate will be responsible for overseeing the service of account opening and customer due diligence.This includes...

About This OpportunityWe are seeking a Senior Financial Transaction Specialist to join our team at Bank of China (Hong Kong) Limited. In this role, you will be responsible for preparing loan and security documents in accordance with the terms and conditions outlined in corporate loan or project loan applications.Key ResponsibilitiesLoan Document Preparation:...

About the RoleWe are seeking a skilled AML Compliance Specialist to join our team in conducting periodic reviews, trigger event reviews, and customer due diligence for retail and corporate customers.Job HighlightsPerform maker role with quality assurance on periodic reviews.Conduct Name Screening under the Bank's Anti-Money Laundering (AML) /...

Purpose: Assist in the monitoring and supervision of cheque and electronic clearing, CCASS and FINI transactions.Key Responsibilities:Process clearing transactions in compliance with internal policies and local regulatory requirements.Perform checker and supervisor roles to check and reconcile relevant documents, vouchers, reports for accuracy and...

As a key member of our team, you will be responsible for overseeing the smooth operation of our centralized processing functions, ensuring compliance with internal policies and regulatory requirements.Key Responsibilities:Supervise and monitor the processing of paper and electronic clearing, CCASS, and FINI transactions to ensure accuracy and completion...