preferred. Minimum of 12-15 years of experience in structured finance, investment banking, or related fields, with a focus...
Responsibilities Technical Expertise Lead on-going projects which involve variety of the banking systems located... in Tokyo to enhance the experience of collaboration, performance, security, and service level. Plan and lead banking channel...
in corporate banking and/or investment bank. Certifications in AML would be an added advantage. Familiar with regulatory...
Job Requirements Minimum Bachelor's Degree with over 10 years of KYC onboarding experience in corporate banking and/or investment...
in corporate banking and/or investment bank. Certifications in AML would be an added advantage. Familiar with regulatory...
complex programs with experience in banking solutions. Hands-on experience with large-scale enterprise IT systems and banking..., Zachman). Experience with cloud computing platforms and services. Familiarity with core banking systems, digital banking...
with experience in banking solutions. Proven experience as a Cloud Architect or similar role. Expertise in Microsoft Azure cloud...
Requirements Graduate, preferably in Banking & Finance Sound knowledge of UCP, ISBP, URC, ISP, URDG At least 5-7 years of trade...
Strategic Leadership & Oversight Lead the onboarding and client implementation team for corporate banking clients across Asia... onboarding. Partner with Global Transaction Banking Dept. & ensure proper client training, channel access (e.g., host-to-host...
. Job Requirements 3-5 years of experience in banking or client service roles. Basic understanding of onboarding and KYC processes...
Office role in banking. Thoroughness and attention to detail; pragmatic and commercially minded. Flexible, pro-active team...
Product Design and development: Detail the product requirements in terms of capabilities & maturity across APAC market Define the right Customer Journeys for that Product, define front to back Process design Define the right Test scen...
Job Responsibilities Enhance the Risk and Governance framework within the region to uphold firm's reputation and safeguard SMBC, its clients and its assets. Strengthen governance across group entities, and enhance framework to promote co...
This is a third party contract role. Responsibilities: Conducting daily AML assessments of KYC reviews for existing customers, at normal and enhanced due diligence level in line with AML policies and HO memoranda. Reviewer for updates ...
Responsibilities Collaborate closely with global CRSD team (Head Office in Tokyo, Osaka Office, NY Office, LN Office, HK Office, and Shanghai Office, both in English and Japanese). Provide corporate research, industry research, discussio...
Responsibilities Collaborate closely with global CRSD team (Head Office in Tokyo, Osaka Office, NY Office, LN Office, HK Office, and Shanghai Office, both in English and Japanese). Provide corporate research, industry research, discussio...
Credit Risk Reporting Responsibilities : Prepare and submit credit risk related reports, including regulatory, e.g. MAS and internal reporting. Collect and accurately input data, while maintaining traceability of data elements from sou...
Campus Recruiter / Recruitment Coordinator Job Summary: The Campus Recruiter / Recruitment Coordinator will be responsible for managing and executing recruitment strategies to attract top talent from universities and colleges. This role...
Key Responsibilities Attraction & Recruitment Lead the development and implementation of SMBC Group's Early Careers recruitment strategy for Singapore. Partner with Marketing teams to deliver best-in-class social media and Early Careers...
This is a third party contract role. Responsibilities Conduct KYC Periodic Review for Corporate customers, Financial Institution customers, and Wealth customers. Coordinate between relevant parties such as Relationship Manager, KYC Che...