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 annasee@recruitexpress.com.sg Anna See Sing Yee CEI Reg R25157535 Recruit Express Pte Ltd EA License No: 99C4599 We regret that only shortlisted candidates will be contacted