Senior Associate, Corporate Account Maintenance Services, Institutional Banking Group Operat...
anonymous company - Singapore
new offer (30/06/2024)
job description
Business Function
Group Technology and Operations (T&
O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality &
control, technology, people capability and innovation. In Group T&
O, we manage the majority of the Bank's operational processes and inspire to delight our business partners through our multiple banking delivery channels.
Responsibilities
- Review CDD / BCAP/ ID documentations as per CDD guidelines.
- Support Business Units for maintenance instructions by ensuring the relevant Delegation of Authority (DOA), General Ledger (GL) and PC Code are given.
- Ensure all requests are processed within the agreed service-level agreement (SLA) and as per procedures specified in Department Operation Manual and requirements as specified by regulatory bodies
- Coordinate and follow up discrepancy items with relevant parties timely and escalate any exceptions to supervisor.
- Attending to email &
phone enquiry from BUs,GTS, COO and operation teams. - Work closely with our internal stakeholders on escalations and initiatives follow up.
- Provide support in ad-hoc project, working closely with Regional CAS Ops and assist to conduct LV testing on various systems enhancements.
- Accept any Ad-hoc duties when assigned.
Requirements
- Bachelor's Degree in any field with minimum 5 years of work experience in the Banking industry
- Knowledge in the industry regulations is preferred i.E. MAS626, FATCA/CRS
- A good team player and the ability to work independently under minimal supervision
- Meticulous with an eye for detail, organized with good problem-solving skills
- Computer proficiency in Microsoft Office -Word, Excel &
PowerPoint
Apply Now
We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements.