Bank Asset Transfer Validation #ESY

Responsibilities

Pre-processing check for payments

• Ensure all relevant approval is obtained and instruction provided by Business adheres to client’s signing mandate and procedure

• Escalate any deviation to procedure

• Coverage includes: Payments, Internal Transfer, Cheque Issuance, Cash Withdrawal, Standby Letter of Credit/Banker’s Guarantee, Deposit placement, rollover and withdrawals

Callback on Asset Transfer and Static updates

• Ensure callback is conducted in accordance with procedures and policies

• Retrieve and verify callback that has been performed by Business prior to processing by the respective operations team

• Handle BAU type of queries/issues ensuring that the case is resolved or properly escalated in a timely manner.

Control

• Perform End of Day control checks and ensure BAU task are completed

• Act as a control unit and be able to identify risk issues while interacting with Front office

• Ensure that exception processing is completed exactly according to the conditions set in the approval

• Perform an end of day review to ensure tasks are completed by signing off on the end of day checklist

Query Management

• Ensure all queries from Business is resolved within expected timeframe or escalated to the correct parties

Change Management

• Identify control gaps and work with team to review process efficiency and deliver improvements

• Participate in projects as and when required

Requirements

• Up to 2 years of experience in Private Bank Operations especially in the area of Remittances, Callback or Client Service role

Interested candidates, please email your resume to Sign in to view email

Anna See Sing Yee

CEI Reg R25157535

Recruit Express Pte Ltd

EA License No: 99C4599

We regret that only shortlisted candidates will be contacted