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  • GMP Technologies
    Keyskills: cdd, mas, http, ms office, kyc, pep, ea, communication skills, accounts, screening, regulatory guidelines, front office, gmp, officer
    Summary: Responsibilities: Conduct periodic KYC / CDD of existing accounts ensuring they are in line with the MAS and Bank regulatory guidelines Investigate suspicious transactions surfaced during the peri..
    Singapore
    1-4 years
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    Posted : 21st Jun 2018
  • GMP Technologies
    Keyskills: cdd, ms office, kyc, compliance, ea, communication skills, admin, officer, rm, gmp
    Summary: Responsibilities: Assist RM in handling account opening documentation Handle KYC reviews on new & existing portfolio Assist to follow up on any incomplete documentation Other ad hoc or admin suppo..
    Singapore
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    Posted : 21st Jun 2018
  • GMP Technologies
    Keyskills: operations, ms office, fx, ea, remittances, cash management, gmp
    Summary: Responsibilities: Responsible for handling inward & outward remittances Process the incoming and outgoing cheques for clearing and settlement purposes Resolve any discrepancies on returned transac..
    Singapore
    2-5 years
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    Posted : 21st Jun 2018
  • GMP Technologies
    Keyskills: deviations, http, risk, banking operations, ea, front office support, officer, front office, process efficiency, fraud prevention, gmp
    Summary: Responsibilities: Conduct pre-check on client transactions and ensure all related approval is obtained Ensure callback is conducted according to the SOPs and Fraud Prevention Manual Retrieve and v..
    Singapore
    1-3 years
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    Posted : 21st Jun 2018
  • GMP Technologies
    Keyskills: financial institutions, http, associate, transfer, ea, cash, communication skills, securities, enquiries, investigation, gmp, instructions
    Summary: Responsibilities: Process daily security transfer instructions Ensure accurate and timely processing of security transfer requests Conduct investigation and resolution of failed transfers, cash an..
    Singapore
    2-4 years
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    Posted : 21st Jun 2018
  • GMP Technologies
    Keyskills: design, compliance, data dictionary, governance, time management, banking, subject matter experts, streams, front office, remediation, experts, data management
    Summary: Responsibilities: Responsible for the execution of the bank client data remediation plan Propose and design the remediation process Execute the remediation activity for all elements according to t..
    Singapore
    1-1 years
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    Posted : 21st Jun 2018
  • GMP Technologies
    Keyskills: client services, preparation, procedure manuals, process review, delivery, banking, officer, front office, operational efficiency, sla
    Summary: Responsibilities: Preparation of customised client reports and letters, ensuring the reports/letters aare issued accurately and promptly to meet the required SLA Provide seamless and effective val..
    Singapore
    1-1 years
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    Posted : 21st Jun 2018
  • GMP Technologies
    Keyskills: income tax, mas reporting business objects, mas, gst, banking, wholesale, head of, tax, frs, regulations, financial statements, returns, survey, preparation, schedules, ifrs, accounting, sap, financial reporting, finance
    Summary: Responsibilities: Prepare and submit Mas regulatory reports, Survey and Statistics Preparation of financial statements for the Private Bank in Singapore Assist in the preparation of schedules for ..
    Singapore
    8-8 years
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    Posted : 21st Jun 2018
  • GMP Technologies
    Keyskills: tactical asset allocation, liquidity management, forex, ratings, implementation, banking, investment policy, mandates, administration, investments, securities, risk management, selling, investment, compliance, organizational skills, checks, reporting, rebalancing
    Summary: Responsibilities: Responsible for the implementation and administration of all types of discretionary mandates the bank offers Support regional roll out of PM asisa Implement the bank’s investment..
    Singapore
    4-7 years
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    Posted : 21st Jun 2018
  • GMP Technologies
    Keyskills: executive, prompt, client servicing, workflow, banking operations, decision-making, ea, monitor, communication skills, financial institutions, front office, operational efficiency, http, gmp, ms office
    Summary: Responsibilities: Single point for queries from Front Office on operation processes Liaise with the respective operation / support departments when required Track and monitor queries received and ..
    Singapore
    1-3 years
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    Posted : 21st Jun 2018
  • GMP Technologies
    Keyskills: operations, collateral, disbursement, funds, loan, banking, correspondences, loans, blocking, vetting, instructions
    Summary: Responsibilities: Processing of Bilateral and Syndication loans Liaise with other team to obtain instructions regarding loan rollover, interest payment, loan settlement and to ensure timely receip..
    Singapore
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    Posted : 21st Jun 2018
  • GMP Technologies
    Keyskills: gmp, training, management, banking, aml, cbd, division, kyc, jasmine, compliance, ea, mas, communication skills, onboarding, investigation, process improvement, consultant, accounts, kyc training, ups, risk
    Summary: Foreign Bank – KYC Onboarding CBD - Raffles Place / Downtown Up to $6800 Responsibilities: Review of client profiles prior to account opening and ensure compliance with MAS Notices and Guidelines ..
    Singapore
    5-7 years
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    Posted : 21st Jun 2018
  • GMP Technologies
    Keyskills: analytical skills, vendor, frameworks, banking, contract management, procurement officer, risk management, vendor management, procurement, mas outsourcing, policies, assessment, paperwork, bcp, credibility assessment
    Summary: Responsibilities: Perform full function for vendor contract management Manage new on-board of vendors & vendor risk management Manage contract renewal process & liaise with internal team and vendo..
    Singapore
    2-3 years
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    Posted : 21st Jun 2018
  • GMP Technologies
    Keyskills: operations, division, rollovers, cbd, jasmine, cashier, ea, remittances, banking, transaction, back office, payments, consultant, client accounts, accounts, gmp, administrative, teller, officer
    Summary: Foreign Bank – Raffles Place / CBD Branch Operations – Permanent Up to $3200 per month Responsibilities: Overall branch operations and back office support functions: Clearing cheques and preparing..
    Singapore
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    Posted : 21st Jun 2018
  • GMP Technologies
    Keyskills: financial results, communication, ca, acca, financial statements, design, accounting, preparation, accountant, fashion design, returns, ms office, supervisory skills, tax, gmp, ea, reporting, statutory, account reconciliation, manufacturing, supervisory experience, audit, erp, gst, consultants, cpa, supervision, tax reporting
    Summary: Responsibilities: Review of account opening documentations to ensure completeness including supporting KYC / Constitutional documents for new accounts To perform individual / entities name screeni..
    Singapore
    1-3 years
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    Posted : 21st Jun 2018
  • GMP Technologies
    Keyskills: logistics, operations, supply chain, schedule planning, sales support, ea, japanese, planning, discipline, inventory planning, excel, purchasing, senior manager, bilingual, mandarin, outlook, gmp, written communication, customer service, sales, delivery, 3pl, supervisory, assistant manager, manufacturing, adaptability, analytical skills, word, warehousing, suppliers, people management, erp, inventory management, microsoft office, powerpoint
    Summary: Responsibilities Key, update and maintain client data in bank's system within timeline Creation of client data dictionary for control over client data elements Liaise closely with Front Office for..
    Singapore
    1-3 years
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    Posted : 21st Jun 2018
  • GMP Technologies
    Keyskills: managers, interfacing, communication, sales, analysis, relationship manager, preparation, research, enquiries, assistant, rm, administrative, administrative support, cacs, associate, funds, service levels, regulations, records, fm, instructions, client servicing, client contact frequency, compliance, financial products, presentations, securities
    Summary: Responsibilities: Responsible for the accurate and timely processing of client instructions, as well as the efficient handling of client enquiries, escalating to senior colleagues where necessary...
    Singapore
    5-7 years
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    Posted : 21st Jun 2018
  • GMP Technologies
    Keyskills: advisory, transaction, monitoring, aml, compliance, compliance advisory, aml monitoring, surveillance, mantas, control framework, risk
    Summary: Responsibilities: Investigate suspicious transactions and or activities and ensure timely review and closure of alerts Assist in the maintenance of transaction surveillance system and internal wat..
    Singapore
    2-5 years
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    Posted : 21st Jun 2018
  • GMP Technologies
    Keyskills: operations, tables, http, ms office, advisory, fatca, reporting, ea, cash, securities, edw, treasury, analytical, fi, gmp, waivers, data management, monitor
    Summary: Responsibilities: Create and update instrument and counterparty information Update holiday tables, FICS (FATCA), FI Key (EDW) Setup of nostro cash account, segregated account and fee waivers Monit..
    Singapore
    2-4 years
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    Posted : 21st Jun 2018
  • GMP Technologies
    Keyskills: operations, sorting, ms office, admin, ea, basic kyc, fixed deposits, administrative support, data entry, fi, gmp, administrative, filing, withdrawals
    Summary: Responsibilities: Provide administrative support in Deposit Operations Department Data entry & manage clients’ details Sorting and filing of document Handle basic KYC Assist to verify cheques & si..
    Singapore
    1-1 years
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    Posted : 21st Jun 2018
  • GMP Technologies
    Keyskills: operations, financing, selling, monitoring, finance, urc, icc, letters of credit, solver, trade, banking, discounting, policies, midas, trust, controlling, isbp, complex transactions, documentary, forfaiting, instructions
    Summary: Responsibilities: To manage the processing/controlling/monitoring of Trade Finance and Forfaiting services to customers which includes Documentary Letters of Credit issuance, Trust Receipt Financi..
    Singapore
    5-5 years
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    Posted : 21st Jun 2018
  • GMP Technologies
    Keyskills: management, fx, funds, structured, financial products, frm, cfa, project, banking, milestones, business management, project management, equity, flow charts, fixed income, project manager, reporting
    Summary: Responsibilities: Identify and manage risks and escalate accordingly Prepare key project reporting and management presentation Conceptualize processes and create reader friendly flow charts Provid..
    Singapore
    5-10 years
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    Posted : 21st Jun 2018
  • GMP Technologies
    Keyskills: financial institutions, management, http, policies, chinese, approvals, loan, ea, communication skills, officer, regulations, banking, enquiries, preparation, bilingual, legal, gmp, administration
    Summary: Responsibilities: Prepare facility letter, security documents, other legal documents Review facility documentation and ensure credit terms comply with credit approvals and termsheets Ensure transa..
    Singapore
    2-3 years
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    Posted : 21st Jun 2018
  • GMP Technologies
    Keyskills: financial institutions, http, ms office, basic kyc, ea, interpersonal skills, officer, gmp, administrative, administrative support
    Summary: Responsibilities: Provide operational and administrative support to the department Conduct basic KYC review Update and amend client's data in bank system Conduct account opening / closure Process ..
    Singapore
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    Posted : 21st Jun 2018
  • GMP Technologies
    Keyskills: http, banking, ea, remittances, nostro reconciliation, fusion, payments, midas, swift payments, cash management, gmp
    Summary: Responsibilities: Manage and process inward and outward remittances Ensure timely payments to clients and process cash management transactions for clients Check and authorise swift payments Handle..
    Singapore
    2-4 years
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    Posted : 21st Jun 2018
  • GMP Technologies
    Keyskills: management, http, ms office, banking, process review, ea, communication skills, preparation, onboarding, enquiries, screening, front office, gmp, officer
    Summary: Responsibilities: Handle the onboarding of new clients and administer the account opening process Review account opening documentations submitted by front office To perform screening using search ..
    Singapore
    1-1 years
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    Posted : 21st Jun 2018
  • GMP Technologies
    Keyskills: office, schedule, business travel, administration, presentations, banking, running, devising, secretary, administrative, filing, expense management
    Summary: Responsibilities: Provide administrative and secretarial support Organized and schedule meetings, maintain diaries and make appointments to facilitate the running of the business Prepare presentat..
    Singapore
    2-5 years
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    Posted : 21st Jun 2018
  • GMP Recruitment Services (S) Pte Ltd
    Keyskills: communication, bank reconciliation, gm
    Summary: Well-established Firm, dealing with Diamond Technology. Responsibilities: In charge of full Accounts Payable cycle. Prepare quarterly GST reconciliation and return. Liaise with Suppliers and opera..
    Singapore
    3-3 years
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    Posted : 21st Jun 2018
  • GMP Recruitment Services (S) Pte Ltd
    Keyskills: executive, gmp, bank reconciliation
    Summary: A well-established Firm, in Beauty industry. Responsibilities: Handle Full sets of Accounts. Bank reconciliations. High volume of Inter-company billing. Assist in preparation of Audit schedule. ​R..
    Singapore
    2-3 years
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    Posted : 21st Jun 2018
  • GMP Recruitment Services (S) Pte Ltd
    Keyskills: inventory, bank reconciliation, gmp, dat
    Summary: A well-established Fashion Design Manufacturing. Responsibilities: Accounts Receivable Understanding of process flow. Processing of source documents and data entry. Invoicing, generation of invoic..
    Singapore
    2-2 years
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    Posted : 21st Jun 2018
  • Braindge Singapore Pte Ltd
    Keyskills: oracle db, t24, banks, paymen
    Summary: System Analyst for a remittance system.
    Singapore
    5-15 years
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    Posted : 18th Jun 2018
  • Drake International (Singapore) Limited
    Keyskills: bank reconciliations, audit, fa
    Summary: Founded in 2008 the company is involved in ship chartering and providing water transportation services. They have a geographical spread that covers Far East to the Arabian Gulf, headquartered in S..
    Singapore
    5-5 years
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    Posted : 18th Jun 2018
  • GMP Technologies
    Keyskills: basic, Multitasking
    Summary: * Provides administrative and client service support to Relationship Managers. , * Responds to all client enquiries and instructions; capable of resolving most issues and requests. , * Mainta..
    Singapore
    3-8 years
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    Posted : 14th Jun 2018
  • GMP Technologies
    Keyskills: Powerpoint
    Summary: * Be able to provide guidance and oversight to the FATCA / CRS compliance remit , * Keeping abreast of tax regulations and ensure regulatory change impact is addressed and implemented for proces..
    Singapore
    1-6 years
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    Posted : 14th Jun 2018
  • GMP Technologies
    Keyskills: Bank)
    Summary: * Review of client profiles prior to account opening and ensure compliance with MAS 626 , * Onboarding new clients for Individuals, Joint Account holders, Financial Institutions, External Asset ..
    Singapore
    2-7 years
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    Posted : 14th Jun 2018
  • GMP Recruitment Services (S) Pte Ltd
    Keyskills: basic, Multitasking
    Summary: * Provides administrative and client service support to Relationship Managers. , * Responds to all client enquiries and instructions; capable of resolving most issues and requests. , * Mainta..
    Singapore
    3-8 years
    Share
    Posted : 14th Jun 2018
  • GMP Recruitment Services (S) Pte Ltd
    Keyskills: Powerpoint
    Summary: * Be able to provide guidance and oversight to the FATCA / CRS compliance remit , * Keeping abreast of tax regulations and ensure regulatory change impact is addressed and implemented for proces..
    Singapore
    1-6 years
    Share
    Posted : 14th Jun 2018
  • GMP Recruitment Services (S) Pte Ltd
    Keyskills: Bank)
    Summary: * Review of client profiles prior to account opening and ensure compliance with MAS 626 , * Onboarding new clients for Individuals, Joint Account holders, Financial Institutions, External Asset ..
    Singapore
    2-7 years
    Share
    Posted : 14th Jun 2018
  • GMP Banking
    Keyskills: basic, Multitasking
    Summary: * Provides administrative and client service support to Relationship Managers. , * Responds to all client enquiries and instructions; capable of resolving most issues and requests. , * Mainta..
    Singapore
    3-8 years
    Share
    Posted : 14th Jun 2018
  • GMP Banking
    Keyskills: Powerpoint
    Summary: * Be able to provide guidance and oversight to the FATCA / CRS compliance remit , * Keeping abreast of tax regulations and ensure regulatory change impact is addressed and implemented for proces..
    Singapore
    1-6 years
    Share
    Posted : 14th Jun 2018
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