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300+ Banking Officer Jobs - August 2026 - Urgent Hiring
Showing 326 jobs results for
"banking officer"
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MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD
SGD2,500 - SGD2,500 Per Month
Singapore
- Promote, Sell & Retain: Conduct outbound calls to promote, upsell, and retain loan products.
- Objection Handling: Effectively manage and overcome customer objections and resistance.
- Achieve Sales Targets: Consistently meet or exceed assigned sales targets. ...
Posted
9 days ago
Undisclosed
Singapore
- Facilitate the end-to-end client onboarding process, from prospect onboarding advisory to account opening
- Assess client / case profile and guide Front Office to obtain the required corroboration and information
- Partner RM in KYC write-up, identify areas of clarifications and ensure adequate follow-up with clients and closure prior to KYC submission ...
Posted
12 days ago
Undisclosed
Singapore
- Facilitate the end-to-end client onboarding process, from prospect onboarding advisory to account opening
- Assess client / case profile and guide Front Office to obtain the required corroboration and information
- Partner RM in KYC write-up, identify areas of clarifications and ensure adequate follow-up with clients and closure prior to KYC submission ...
Posted
12 days ago
THE RESOLUTE HUNTER PTE. LTD.
SGD5,000 - SGD5,000 Per Month
Singapore
- Be part of the team to process Custody operations
- Deal with daily settlements operations
- Handle Account opening for custodian account ...
Posted
21 days ago
Undisclosed
Singapore
- Promote, Sell & Retain: Conduct outbound calls to promote, upsell, and retain loan products.
- Objection Handling: Effectively manage and overcome customer objections and resistance.
- Achieve Sales Targets: Consistently meet or exceed assigned sales targets. ...
Posted
10 days ago
Banking: Operational Risk (Senior Officer-Assistant Manager) Banking: Operational Risk (Senior Officer-Assistant Manager)
THE RESOLUTE HUNTER PTE. LTD.
Per Month
Singapore
- BCP/BCM exercise (Conduct BCM test (call tree exercise and ensure compliance of BCM framework to regulatory requirements)
- Handle Third Party Risk Management and Environmental Risk Management
- Outsourcing/Analyze impact on operational risk (New transactions, New products, New technologies, Any amendments/updates to existing processes) ...
Posted
13 days ago
Banking: Middle Officer- Fund Finance (Corporate Loans) Banking: Middle Officer- Fund Finance (Corporate Loans)
THE RESOLUTE HUNTER PTE. LTD.
SGD4,500 - SGD4,500 Per Month
Singapore
- Perform Middle office function and smooth implementation process
- Ensure timely reporting e.g. Accounting, performance, annual rating or head office reports
- Perform analysis of investors for credit approval ...
Posted
13 days ago
SGD5,500 - SGD7,000 Per Month
Singapore
- Monitor trade transactions to identify any AML/CFT cases
- Carry out investigation on transactions alerts by system
- Report on any irregularities ...
Posted
3 days ago
SGD5,500 - SGD5,500 Per Month
Singapore
- Monitor trade transactions to identify any AML/CFT cases
- Carry out investigation on transactions alerts by system
- Report on any irregularities ...
Posted
6 days ago
Business Analyst - PM (Equity, Front Office, Banking) Business Analyst - PM (Equity, Front Office, Banking)
SMART INFORMATION MANAGEMENT SYSTEMS PRIVATE LIMITED
SGD8,000 - SGD8,000 Per Month
Singapore
- Partner with Equities Front Office stakeholders to understand business needs and translate them into detailed functional requirements.
- Conduct requirement gathering workshops, process mapping, gap analysis, and impact assessments.
- Produce high-quality business requirement documents (BRDs), functional specifications, user stories, and process flows. ...
Posted
6 days ago
SGD4,500 - SGD4,500 Per Month
Singapore
- Oversee end-to-end payroll processes, including data compilation, validation, submission, and reconciliation to ensure accuracy and timely execution.
- Manage employee administration tasks, including contracts, onboarding, offboarding, and data updates.
- Support the recruitment processes via CV screening, interview coordination, and documentation management. ...
Posted
7 days ago
ADECCO PERSONNEL PTE LTD
Undisclosed
Singapore
- Facilitate the end-to-end client onboarding process, from prospect onboarding advisory to account opening
- Assess client / case profile and guide Front Office to obtain the required corroboration and information
- Partner RM in KYC write-up, identify areas of clarifications and ensure adequate follow-up with clients and closure prior to KYC submission ...
Posted
17 days ago
SGD6,000 - SGD6,000 Per Month
Singapore
- KYC & Due Diligence Review: Conduct end-to-end reviews of client profiles during account opening and periodic recertifications, including risk assessment, due diligence analysis, risk rating assignment, and transaction reviews to detect suspicious activity.
- Compliance Advisory & Risk Management: Provide day-to-day advisory to business lines on AML/CFT, Financial Security, sanction risks, PEP identification, adverse media, and investment suitability (e.g., client risk profiling and assessments).
- Governance & Committee Reporting: Prepare and present complex client profiles to the local risk committee for onboarding or relationship maintenance approvals; perform risk assessments to decide on account unblocking. ...
Posted
9 days ago
SGD3,500 - SGD3,500 Per Month
Singapore
- Handle account setup, closures, and ongoing static data updates like blocking/unblocking accounts, reassigning Relationship Managers, and updating Agent/Counterparty files.
- Dispatch new account welcome packages complete with required attachments to clients in an accurate, prompt manner.
- Execute name screenings and background checks as requested by Compliance and Legal teams. ...
Posted
9 days ago
Undisclosed
Singapore
- KYC and Compliance:
- Facilitate the end-to-end client onboarding process, from prospect onboarding advisory to account opening
- Assess client / case profile and guide Front Office to obtain the required corroboration and information ...
Posted
17 days ago
SGD3,000 - SGD3,000 Per Month
Singapore
- Perform high-volume data entry and extraction from various insurance documents.
- Transfer physical and digital information into the central database system accurately.
- Verify the consistency of records to maintain high data integrity. ...
Posted
11 days ago
SGD2,700 - SGD4,000 Per Month
Singapore
- Maintaining a positive, empathetic and professional attitude toward customers
- Communicating with customers through various channels
- Liaising with Customer, Banks on update/follow up issues ...
Posted
25 days ago
SGD2,700 - SGD2,700 Per Month
Singapore
- Job Description: Retail Banking/Accounts
- · Maintaining a positive, empathetic and professional attitude toward customers
- · Communicating with customers through various channels ...
Posted
25 days ago
SGD5,500 - SGD5,500 Per Month
Singapore
- Monitor trade transactions to identify any AML/CFT cases
- Carry out investigation on transactions alerts by system
- Report on any irregularities ...
Posted
13 days ago
SGD5,000 - SGD7,500 Per Month
Singapore
- Handle IT system risk framework and assessment (Outsourcing, critical and system risk assessment)
- Deal with MAS vulnerability announcement, patch management and access control
- Ensure compliance to regulations (MAS etc) ...
Posted
3 days ago
Undisclosed
Singapore
- Monitor trade transactions to identify any AML/CFT cases
- Carry out investigation on transactions alerts by system
- Report on any irregularities ...
Posted
14 days ago
Undisclosed
Singapore
- Partner with Equities Front Office stakeholders to understand business needs and translate them into detailed functional requirements.
- Conduct requirement gathering workshops, process mapping, gap analysis, and impact assessments.
- Produce high-quality business requirement documents (BRDs), functional specifications, user stories, and process flows. ...
Posted
3 days ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Handle IT system risk framework and assessment (Outsourcing, critical and system risk assessment)
- Deal with MAS vulnerability announcement, patch management and access control
- Ensure compliance to regulations (MAS etc) ...
Posted
6 days ago
Undisclosed
Singapore
- Handle IT system risk framework and assessment (Outsourcing, critical and system risk assessment)
- Deal with MAS vulnerability announcement, patch management and access control
- Ensure compliance to regulations (MAS etc) ...
Posted
7 days ago
Undisclosed
Singapore
- Manage documents and instructions from clients.
- Handle Trade counter duties.
- Escalate and obtain approval from Trade Control and Credit Department when necessary. ...
Posted
9 days ago
Undisclosed
Singapore
- Manage individual product desks and tasks relevant to each product.
- Manage documents and instructions from clients.
- Handle Trade counter duties. ...
Posted
9 days ago
Undisclosed
- Account Monitoring (MIAs) – To assist the RM in issuing reminders / follow-up letters.
- To issue Letter of Support relating to tendering of projects/ contracts and letters to Facility Agent and any other correspondences in relation to accounts handled.
- To compile relevant documents and reports for annual audit purpose (For Internal Auditor on yearly basis). ...
Posted
25 days ago
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