Bank Asset Transfer Validation (Until end Dec) #ESY

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 [email protected]

Anna See Sing Yee

CEI Reg R25157535

Recruit Express Pte Ltd

EA License No: 99C4599

We regret that only shortlisted candidates will be contacted