1,389 Banking Intern jobs in Singapore

At Options Group, we work with a diverse range of clients, including:

• Bulge Bracket banks
• Middle Market banks
• Boutique firms
• Regional banks

Whether you are actively seeking a new role, open to exploring opportunities, or simply want to gain a better understanding of the market landscape, please feel free to reach out to us.

We are continuously engaged in retained searches for various coverage and product roles across institutions in the United States.

Currently, we have openings for:

• Associates
• Vice Presidents
• Directors / Executive Directors
• Managing Directors

In addition to our extensive client base on the sell-side, we also actively consider bankers interested in transitioning to the buy-side. Please feel free to confidentially share your resume with us.

• Manage existing portfolio.
• Maintain customer relationships
• Initiate syndication loan, term loan and trade finance business and market the bank's products to corporations in Singapore and the region.
• Have strong financial analysis skills, evaluate and process credit applications for timely approval, prepare loan/security documents, and promote customer active utilization of the facilities.
• Have better understanding of different corporate industries, initiate and participate in industry surveys and deliver industry investigation reports for Head Office.
• Have the ability to summarize corporate signature cases and prepare PPT and articles to promote among Head Office and domestic branches, have strong presentation skills.
• Explore and expand new corporate customer relationships
• Communicate with Head Office and local active banks and other different stakeholders within banking industry, proactively to make sure deal run smoothly.
• Good understanding and knowledge of relevant compliance and risk regulations

Requirements:

• Recognised University Degree with min. 5-7 years' experience in corporate banking, covering major corporate client relationships.
• Have strong financial analysis skills, project financing experience preferred.
• Positive working attitude, respond to the task assigned timely and responsibly and a good team player

Interested candidates please email resume in MS Word format to

Please state your last drawn and expected package, relevant skill sets and the position you are applying for.

Resumes collected will be kept in strict confidence and used for recruitment purposes only.

• Manages and handle incoming & outgoing emails
• Ensures cases are sent or attended within the standard turnaround or within the agreed turnaround time to customers.
• Working with team members to ensure the Service Level for Emails, Letters, Faxes Payment Advice and Social Media management are met daily.
• Render support to submit waiver requests for those waiver cases submitted via IVR
• Adherence to the rules and guidelines as per the Bank's Code of Conduct and Group Banking Operations Policy when handling emails, faxes, letters, processing requests and Social media management.

We are seeking a skilled professional to join our team as a Banking Specialist.

The ideal candidate will possess excellent communication and interpersonal skills, with the ability to provide financial planning advice to customers and identify suitable financial solutions offered by the bank.

• Deliver exceptional customer service through branch banking touch points, tele-appointments, and outreach programs.
• Provide in-depth understanding of banking regulations and adhere to rules and guidelines when conducting business.
• Achieve a balanced scorecard set by the company and execute ad-hoc duties as assigned by the Branch in charge.

Key Responsibilities:

• Serve retail customers and advise them on various personal banking and financial products and services based on their needs.
• Engage customers through branch banking touch points, tele-appointments, and/or outreach programs.
• Have a good understanding of the banking regulations and to adhere to the rules and guidelines when conducting businesses.
• Professionally and deliver service standards as prescribed by the Bank service values.
• Achieve a balanced scorecard set by the company.
• Ability to execute and ad-hoc duties as assigned by the Branch in charge.

Requirements:

• Possess a Diploma/Degree in any discipline or equivalent experience.

Benefits:

• Wealth Management
• Excellent Communication Skills
• Financial Planning
• Interpersonal Skills
• Investments
• Private Banking
• Branch Banking

Disclaimer:
By applying, you consent to being contacted for current or future job opportunities. All personal data will be managed in line with Singapore's PDPA and used solely for recruitment purposes.

Location: Raffles Place

Duraton: 1 yr contract

Salary: Up to $4300 (Depending on experience)

Job Scope:

• Conduct investigation / reviews into corporate fraud and financial crime risks in accordance with legal, regulatory, and internal policies.
• Review account / transactions to establish any red flags on fraud and financial crime risks.
• Liaise with internal stakeholders (e.g. Relationship Managers and Business Units) and external customers to obtain clarification and corroboration on account / transactions.
• Compile and document case review findings and recommendations on appropriate account strategy to mitigate fraud and financial crime risks identified.
• With Team Lead's supervision, liaise with Business Unit to discuss account strategy, where required.
• Ensure timely reporting and escalation of significant risk issues to Team Lead.
• Assist to maintain case register and statistics to track team's workload.
• Assist to check on approved account strategy implementation (via UAR filing, account closure, placement/delist from Grey List, adjust risk rank, blacklist placement/lifting).
• Perform any ad hoc tasks assigned by Team Lead.

Job Requirements

• Min. Diploma or Graduate Degree from a recognized tertiary institution (preferably Accountancy, Banking, Economics or Law)
• Preferably with 1-2 years working experience in investigations and/or audit, either within the Banking Industry or in law enforcement is strongly preferred.
• Demonstrate good understanding of AML/CFT concerns and red flags

For interested applicants, please send your updated resume to:

All candidates' information will be treated with the strictest confidence

Melissa Zhang Zhiqi (Mezzo)

R2197564

Recruit Express Pte Ltd

99C4599

Cash Management refers to the banking services provided to corporate clients to help them manage their cash flow efficiently ­ including payments, collections, account services, and liquidity management. The Cash Management Operations Centre is the back-office team that ensures: Corporate accounts are opened and maintained correctly; Payment instructions are processed securely and promptly; Client data and mandate details (e.g. authorized signatories) are kept up to date; Compliance with internal controls and regulatory requirements.

Overtime is expected for this role.

- Job Description:

(A) Bank Operations Maker Roles Of:

Set up of Static or Mandate maintenances

Processing of related to Corporate Account Opening request (back up)

Review cash management account opening documentation and conduct due diligence on the documents

From a static stand point: to facilitate change of requests (update bank's system) such as email updates.

Business Intelligence & Data Visualization

When required Ad-hoc duties as assigned

(B) Requirements:

Diploma/Degree in Business/Finance/Banking

Saavy with MS Office

Critical Thinking Skills

Good understanding of maker/checker operation processes

Attention to detail/data entry specialist without minimal error

Ability to multitask/handle large volumes tasks

Good to have: Advanced MS Excel Formulas (Concatenate, Pivot Table, Vlookup etc.), VBA Excel Macros, BI Tools (Power BI, Tableu Qlik)

- Interested candidates may apply directly or reach out to our recruiters (Edwin Teo; EA Personnel No. R24123520; Whatsapp +65 8833 0192)

- Perm Hire Directly With Local Bank in Singapore

- Open to Diploma / Fresh Degree Graduates without relevant work experience/certifications in wealth management

- About the Department: The Retail function provides Personal and Business Banking customers with financial solutions tailored to their needs. We help them manage their money wisely and meet their financial goals through an extensive range of products and services. These include deposit, insurance, secured and unsecured loans, investment and wealth advisory services.

- Personal Financial Services:We design and provide products and services that empower our customers to enjoy greater banking convenience while they extract more value from their money. In particular, we are focused on promoting and developing healthy saving and investment practices across generations.

• Enjoys front line sales
• Are motivated by rewards & recognition
• Desire fast track career progression

• Create distinctive banking experiences for our clients
• Provide expert financial advice on our clients' wealth journey
• Leverage on our Bank's network to meet and achieve sales targets

As a Personal Wealth Executive within the Personal Banking business, you will be responsible for rendering financial advisory to BANK'S mass-market customers. You are expected to achieve individual sales target while ensuring accurate and timely completion of the entire sales and compliance process.

• Provide prudent financial advisory and investment solutions to meet the financial planning needs and requirements of BANK's clients
• Develop and deepen relationships with clients who have been assigned to you
• Ensure proper advisory procedures and documentation while adhering to the Bank's internal policies, business processes and regulatory requirements (i.e. FAA and other related statutory Acts)

• A recognised university degree
• Results-oriented, dynamic and self-driven
• Competent in engaging and managing internal and external clients
• Proven ability to achieve sales target
• Resourceful and able to work with minimal supervision

Location: Raffles Place

Duration: 1 yr contract

Working Hours: 9AM to 6.30PM Monday to Thursday, and 9AM to 5.30PM Friday with 1 Hour meal break

Salary: Up to $3.5K

Job Scope:

• Ensure that the AML/KYC program, applicable local Singapore laws and regulatory requirements are duly and effectively implemented in the Company.
• Perform KYC review on new and existing customers (including trigger event) in accordance to the Company's policy and ensure that the KYC master list is kept up to date;
• Review alerts flagged out by LSEG World-Check One system to determine whether it is a true/false hit;
• Ensure that the alerts are timely reviewed and reported to Head of AML Governance when needed;
• Perform monthly transaction monitoring to ensure that there are no suspicious transactions. Where needed, assist in Independent review or raise UAR to Regulatory Compliance for their review and STR filing
• Assist in the queries from Business Development, Operations, Group Compliance, etc.
• Lead or assist Head of AML Governance in projects relating to AML/KYC
• Identify issues and able to propose feasible solution relating to AML/KYC to Head of Department.
• Prepare periodic reports for Committees and Group reporting.
• Assist in any duties and projects as assigned by supervisor

Job Requirements:

• Min. Diploma/ Degree in any field
• Some experience in AML/ KYC/ Financial institutes are required

For interested applicants, please send your updated resume to:

All candidates' information will be treated with the strictest confidence

Melissa Zhang Zhiqi (Mezzo)

R2197564

Recruit Express Pte Ltd

99C4599

Banking Jobs - Front Office Position

Are you looking for a challenging and rewarding front office position in banking? We have an exciting opportunity for you to work with us as a Banking Associate.

Roles & Responsibilities:

As a Banking Associate, your main responsibilities will be to:

• Attend to walk-in customers in a timely and professional manner.
• Handle over-the-counter transactions efficiently and accurately, including cash deposits and withdrawals.
• Assist customers with their enquiries and ensure service delivery standards are met to achieve total customer satisfaction.
• Prospect and introduce customers to our bank's products and services.
• Educate and migrate customers towards our digital platform.
• Drive service excellence in the areas of customer satisfaction, problem resolution, and customer feedback/escalation/complaint.
• Ensure compliance with all regulatory requirements.
• Contribute to self and team effort by accomplishing related results.

Requirements:

To be successful in this role, you must possess the following skills and qualifications:

• Customer Oriented: You must be able to provide excellent customer service and respond to customer inquiries in a timely and professional manner.
• Able to cope with large crowd: You must be able to handle a high volume of customers and maintain a positive attitude under pressure.
• Individuals with customer service experience: You must have previous experience in customer service or a related field.

Benefits:

As a Banking Associate, you will enjoy the following benefits:

• Competitive salary and allowances.
• Opportunities for career growth and development.
• A supportive and collaborative work environment.
• A comprehensive benefits package.

Others:

Please note that all applicants must consent to the collection, use, and disclosure of their personal data for recruitment purposes. By sending us your personal data and CV, you acknowledge that you have read, understood, and agree with our privacy policy.

Job Type: Full-time

Experience: Customer Service Experience

Languages: English

Skills:

• Customer Service Skills
• Front Office
• Currency
• Customer Care
• Financial Transactions
• Attentive
• Customerfocused
• Compliance
• Deposits
• Accountability
• Customer Oriented
• Banking
• Customer Satisfaction
• Regulatory Requirements
• Customer Service
• Service Excellence
• Financial Services
• Service Delivery