- Responsible for the Retail Banking Operations of the Branch
- Retail Banking Operations viz
- Onboarding of customer saving account, current account, deposit accounts and safe deposit locker facilities.
- Processing inward and outward remittances
- Oversee and monitor the Bank’s Global KYC/ AML Standards, Account Documentation procedures, Local Laws and Regulations and implement related control processes.
- Oversee the Client risk assessments and various MIS reports for management reporting to facilitate review in managing risk and strengthening the control procedures and processes.
- Train Front office staff on legal documents and KYC related subjects.
- Responsible to build and nurture strong relationship with customers.
- Conversant with all related regulatory norms both in Singapore and India.
- Attend to Internal and External Audits and ensure rectification of deficiencies pointed out.
- Work closely with Senior Management to provide views and recommendations on market trends and conditions.
- Promote Bank products to customers.
- Foreign Exchange Back Office Operation. Responsibility includes monitoring market risk related to dealing room operations including checking breaches relating to Daylight, Overnight, AGL, IGL, Stop-Loss positions.
- Ensuring timely submission of various MIS Reports to Head Office and MAS.
Requirements:
- Degree or equivalent preferably in the field of Banking and finance.
- Banking experience of a minimum of 5 years in related field.
- Good understanding of financial statements.
- Sound knowledge of banking systems/processes/procedures.
- Good management skills and analytical mindset, one who can effectively analyse a situation and make decisions to address issues/problem.
- Excellent communication and inter personal skills with the ability to Interact with all levels of staff and top management.
- Sound knowledge of Microsoft applications: Excel/Word/PowerPoint.
- The candidate should preferably have experience in different verticals such as International Banking, Computer Application and Business Management.
Interested candidates please email resume in MS Word format to [email protected]
Please state your last drawn and expected package, relevant skill sets and the position you are applying for. Kindly attached a photograph of yourself on the resume.
Resumes collected will be kept in strict confidence and used for recruitment purposes only.
