Officer Operations Senior Analyst Markets Aml Refresh jobs at Bank Of America in Singapore
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Singapore
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100 jobs found
31.03.2025
BOA
Bank Of America Vice President Head Trade Operations Singapore, Singapore
At least 10 years’ working experience in area of Trade Finance Operations in a bank Specializing in Bankers Guarantees, Letters of Credit issuance & Negotiation and Supply Chain Financing, in...
Ownership of day-to-day securities lending transactional processing for APAC markets. Trade bookings, amendments and exceptions processing. Position management and asset optimization. Management of counterparty exposure. Fails and inventory management. Supporting...
Believes diversity makes us stronger so we can reflect, connect and meet the diverse needs of our clients and employees around the world. Is committed to building a workplace where...
Conducting client due diligence (CDD) and enhanced due diligence (ECDD) in accordance with internal policies, procedures and regulatory guidelines. Review of refresh requirements for assigned jurisdiction in line with related...
Ensure the account on-boarding and signature maintenance requests are delivered in accordance with the operating procedures, CDD requirements for the branches supported by Hub in Singapore. Ensure all internal reporting...
Outreach to clients requesting and collecting KYC documentation. Serve as the key point of contact for Clients as well as Bankers, Operations, Risk and other internal functions. Ensure respective KYC...
At least 10 years’ working experience in area of Trade Finance Operations in a bank Specializing in Bankers Guarantees, Letters of Credit issuance & Negotiation and Supply Chain Financing, in...
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