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Habib Bank Limited

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Company Overview

Habib Bank Limited has not provided any information.

List of Open Positions

Officer - Compliance (12-month contract)

Singapore Singapore, Singapore

This is a 12-month contract role. The role is to assist the Head of Compliance and the Compliance Managers in the operational aspect of the Compliance duties and responsibilities as follow: Manage the alerts review and clearance within the stipulated turnaround time Perform ad hoc screening checks pertaining to information requests from MAS and other government agencies, as well as any sanctions bulletins or information provided by head office...

Full-time

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Manager - General Admin Department

Singapore Singapore, Singapore

This position is a 12 months contract subject to renewal. Policies & Procedures Establish and ensure effective implementation & adherence of Branch’s Policies & Procedures related to Procurement, Record retention, premises security, Vendor Management, Outsourcing Ensure effective coordination with all departments with regards to overall General Administration Department (GAD) function in order to achieve better operatio...

Full-time

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Relationship Officer (Maternity Cover)

Singapore Singapore, Singapore

This is a 6-months contract role starting from October 2024. i. Covering both corporate and FI sector portfolios ii. Assist RMs in onboarding and account opening for new customers; ongoing annual review of KYC/CDD documentation / screenings on existing and new customers. Conduct KYC/CDD assessment on both corporate & FI relationships according to compliance policy iii. Assist RMs in preparing necessary documentation / info for the annual credit review...

Full-time

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Company Summary

Habib Bank Limited

Habib Bank Limited