The Transaction Surveillance Analyst is responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall ob…
· Solicit and market loan and products to sole-props, partnerships and professional bodies. · Build networking and establish relationship with professionals and business associat…
Conducting data analysis, validation and compilation of data with a purpose to provide facts for management and operations about how AML/fraud processes are performing and to ensur…
· Perform data entry/maintenance into bank systems for loan/financing and account opening applications. · Conduct data entry checking in loan/financing applications and purchase …
Seeking highly self-motivated, experienced and dedicated team players who are passionate about building digital infrastructure. In this role, you will be part of DevOps Engineering…
Develop and maintain highly reliable and scalable services and applications Create automation that works on Windows, macOS and Linux servers Build APIs and UIs that are simple an…
CONSUMER FINANCIAL SERVICES (CFS) The Group Consumer Financial Services division serves almost 3 million customers across Singapore, Malaysia, Indonesia and China. In Malaysia, …
Job Overview We are looking for someone who is entrepreneurial, ambitious and ready to roll up your sleeves and get involved and work with the team to take ownership for planning…
Revenue Performance – The ComBk RM will be provided with a portfolio of larger SME customers of the branch. His or her role will be that of engaging and servicing this portfolio of…
JOB RESPONSIBILITY Collaborate with cross-functional teams to understand application requirements and performance goals. Design and develop performance test scenarios, scripts, …
JOB RESPONSIBILITY Perform Data Warehouse testing across all IT projects. Collaborate closely with Project Manager, System Analyst, Business Analyst and testing vendor to define…
To acquire new-to-bank cash clients in commercial banking segment. To manage a portfolio of non-borrowing accounts and proactively engage clients to increase share of wallet by pr…
The Customer Name Screening Analyst is responsible to analyse and investigate name matches by applying business, regulatory and country knowledge (where applicable) during the revi…
Maintain vigilance over developments in the local regulatory environment to proactively manage the potential regulatory risk exposure of affected divisions/departments Advise busi…
Job Responsibilities: 1) Work with Head, Global Trade Finance to implement product strategies and roadmap in line with the country’s trade business strategy and plan. 2) Lead t…
Close collaboration with business unit to conduct AML/CFT assessment at customer onboarding stage Perform customer due diligence (CDD) and Know Your Customer (KYC) checks on new a…
Organise data collection and maintenance of databases Interpret data, analyse result and assist in presenting finding or recommendation for decision making Prepare report for reg…
Responsible for managing a portolio of existing Middle Market customers with opmizaon of revenue through sound credit evaluaon, wallet sizing and account planning. Strategic…
The primary role for this position is to perform on-going review on the Bank’s operations and activities based on the approved methodology and procedure to assess level of complian…