Job Responsibilities:
Support daily operations in processing transactions in an accurate and timely manner.
Investigate and report discrepancies and irregularities arising from transactions and resolve issues.
Verify counter-party confirmation and send tracer as and when required.
Prepare MTM reports for customers.
Perform Cashflow Fundi...
Responsibilities
Conducting daily AML assessments and approval of KYC reviews for new and existing customers, at normal and enhanced due diligence level in line with AML policies and HO memoranda.
Reviewer and approver for updates to customer information in KYC system.
Interpreting and analysing KYC data to accurately risk access new and exi...
We are seeking a dynamic and experienced professional to join our team as a Project Manager & Business Analyst, focusing on driving operational efficiency within our banking operations. The primary responsibilities will include spearheading process re-engineering initiatives and implementing system improvements. This role will also play a cruci...
This role is responsible for day-to-day administrative tasks with the LDA team and providing a customer focused service to internal and external staff/teams.
Assists LDA administrative team to manage the overall Learning and Development operation & functions, LMS system support, and data maintenance.
Inclusively, the role is required to provide...
Job Purpose
This is a strategic role to provide credit suppport and advice to Marketing officers in tasks relating to credit approval process, offering credit risk mitigants and structuring solutions towards existing client files and prospects.
Job Responsibilities
Preparation of credit applications (such as renewals, change of conditions and...
Job Responsibilities
Prepare credit and credit related applications which entail performing credit evaluation on borrowers. This includes credit and credit related applications include but not limited to new credit proposals, credit renewals, credit monitoring, change of condition, trigger reports and other credit related matters such as financi...
Job Responsibilities:
Collaborate with teams of Business Analyst and Data Analyst in conducting comprehensive analyses of banking data, including customer transactions, product performance, customer behaviour, market trends, etc.
Develop and implement data-driven strategies to optimize new product creation, customer acquisition, customer reten...
Job Purpose
This position is part of the Client Service team and the main responsibility is to provide daily customer support for the whole spectrum of our transaction banking products. The candidate will also be expected to undertake end to end SMAR&TS onboarding process from platform explanation to user training.
Job Responsibilities
To...
Job Purpose
General administrative supports for GM and members in the department
Support in preparing reports to the relevant departments about the department activities and the administrative matters.
Support for compliance report matter with main PIC
Job Responsibilities
To provide administrative support to the GM including but not limited...
Job Purpose
This is a strategic role to support Marketing officers in tasks relating to credit approval process and client management/servicing towards relationships with commodity clients whom are subsidiaries of top-tier Western/Asian multinational corporates, to assist RMs in developing mutually beneficial business opportunities for both custom...
Responsibilities
Perform AML monitoring/review on Trade post-transaction files.
Review/investigate Trade manual screening alerts and red flag escalated by trade processing team for potential sanction violations in accordance with SMBC policies.
Ensure that review and investigation conclusions are adequately and properly documented for regula...
Responsibilities
Perform AML monitoring/review on Trade post-transaction files.
Review/investigate Trade manual screening alerts and red flag escalated by trade processing team for potential sanction violations in accordance with SMBC policies.
Ensure that review and investigation conclusions are adequately and properly documented for regula...
Responsibilities
Perform AML monitoring/review on Trade post-transaction files.
Review/investigate Trade manual screening alerts and red flag escalated by trade processing team for potential sanction violations in accordance with SMBC policies.
Ensure that review and investigation conclusions are adequately and properly documented for regula...
Understand AML, Compliance and regulatory controls in each dept and requirements of applicable regulations and policies
Assist to create quality assurance programs in line with Compliance and AML action plans and internal policies
Review and update QA programs periodically and upon changes to laws and policies
Execute the QA program and re...
Keeping up to date with international developments and best practices relating to AML and compliance and identifying areas for enhancement across APAC offices
Plan and manage projects (with or without consultants) from end to end, for improvements in AML or compliance processes in APAC offices
Understand the regional AML framework, policies...
Day to day AML-related issues including reviewing and handling sanctions or transaction monitoring investigations or KYC approvals and assisting with overseeing monitoring of AML matters as set out in local regulations and HO policies
Assisting in reviewing and keeping dept desk procedures and guides up to date
Conducting AML reviews and adv...
Job Responsibilities :
Support Japanese expatriates' relocation and benefits matters.
Employment Visa matters, eg. Work visa / Dependent visa application, renewal, cancellation.
Manage and assist in expatriates' housing contracts and education related matters.
Assist the expatriates with their queries when needed
Act as a liaison with HR...
Job Purpose
This role will be responsible for providing administrative and client service support to Relationship Managers on KYC related matters servicing Corporate Banking clients
Job Responsibilities
Provide administrative and business support to Relationship Managers on KYC related matters servicing Corporate Banking clients
Conduct annu...
Job Responsibilities
Prepare instructions for loan disbursement, issuance of securities, loan rollovers and derivative settlements.
Notify investors/lenders of drawdown, new issuance, rollover, payments, corporate events.
Process daily transactions of securitization/structured finance business in accordance with transaction documents and est...
Responsibilities
Support business/financial intelligence for sector-focused unit (1. Telecom, Media & Technology/Automobile & Industries, 2.Basic Materials Infrastructure and 3. Consumer Products & Retail, Heathcare & Foods) and occasionally co-work with SMBC HQ in Japan
Develop pitch papers in relation to investment banking pr...
Keeping up to date with international developments and best practices relating to AML and compliance and identifying areas for enhancement across APAC offices
Plan and manage projects (with or without consultants) from end to end, for improvements in AML or compliance processes in APAC offices
Understand the regional AML framework, policies...
Job Responsibilities:
Provide effective support and assistance to the Team Leader / Deputy Group Head in the daily operations of the Operations Control Group (OCG) mainly Account Services, Credit Limit Setup, Audit Confirmation & related Customer Services.
Process transactions / requests in compliance with the Bank's Policy & Procedures,...
Job Responsibilities
Process daily trade transactions in a timely and accurate manner within service level agreement
Perform pre-processing review of customers’ submissions and conduct documentary checks
Ensure that regulatory, bank’s policies, guidelines, control and compliance requirements are strictly adhered to
Complete daily reconcili...
Responsibilities
Perform AML monitoring/review on Trade post-transaction files.
Review/investigate Trade manual screening alerts and red flag escalated by trade processing team for potential sanction violations in accordance with SMBC policies.
Ensure that review and investigation conclusions are adequately and properly documented for regula...
Understand AML, Compliance and regulatory controls in each dept and requirements of applicable regulations and policies
Assist to create quality assurance programs in line with Compliance and AML action plans and internal policies
Review and update QA programs periodically and upon changes to laws and policies
Execute the QA program and re...