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Jpmorgan Chase Bank Na Jobs overseas

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KYC Officer at HABIB BANK LIMITED
Singapore, , Singapore - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Sr. Data Analyst at St Marys Food Bank
Phoenix, AZ 85009, USA - Full Time
Skills Needed
Data Structures, Statistical Software, Data Science, Power Bi, Presentation Skills, Statistics, Computer Science, Implementation Experience, Tableau, Data Modeling, Talend, Timelines
Specialization
Directly related experience
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Consultant, Cash (Level 1) at Standard Bank - UK
George, Western Cape, South Africa - Full Time
Skills Needed
Branch Banking Experience, Teller Operations, Frontline Support, Bulk Cash Transactions, Atm Operations, Cash Handling, Banking Policies, Customer Service, Legal Aspects, Department Functions, Practical Approaches, Information Articulation, Procedure Adherence, Task Management, Customer Understanding, Product Knowledge
Specialization
Candidates must have a National Certificate in Banking and 1-2 years of relevant experience. A thorough understanding of banking policies, cash handling, and branch operations is essential.
Portfolio Manager, Investment Services at Standard Bank - UK
St Helier, , Jersey - Full Time
Skills Needed
Asset Management, Client Relationship Management, Investment Strategy, Risk Mitigation, Portfolio Evaluation, Customer Service, Quantitative Analysis, International Market Knowledge, Product Development, Deal Appraisal, Exception Handling, Investment Policy Compliance, Stakeholder Engagement, Fiduciary Knowledge, Financial Analysis, Communication Skills
Specialization
A minimum of a Diploma in Finance and Accounting and a Post Graduate Diploma in Finance and Accounting is required. Candidates should have 5-7 years of relevant experience in asset management and a similar role in the investment industry.
Experience Required
Minimum 5 year(s)
Manager, Credit Data Science at Standard Bank - UK
, Gauteng, South Africa - Full Time
Skills Needed
Credit Risk Modelling, Machine Learning, Data Analytics, Dashboard Creation, Model Governance, Process Improvement, Statistical Analysis, Quantitative Analysis, Communication Skills, Data Interpretation, Risk Management, Customer Centric Analytics, Creative Problem Solving, Collaboration, Logical Reasoning, Providing Insights
Specialization
A first degree in Mathematical Sciences, Risk Management, Analytics, or Quantitative Studies is required. The candidate should have 8-10 years of experience in credit risk modelling and the ability to communicate analytical insights effectively to stakeholders.
Experience Required
Minimum 10 year(s)
Officer, Customer Liaison (Level 1) at Standard Bank - UK
Somerset West, Western Cape, South Africa - Full Time
Skills Needed
Customer Service, Communication, Interpersonal Skills, Problem Solving, Attention To Detail, Teamwork, Banking Software, Active Listening, Customer Needs Assessment, Ethical Standards, Product Knowledge, Client Servicing, Customer Reception, Time Management, Integrity, Collaboration
Specialization
Candidates should possess a National Certificate (NQF5) or equivalent qualification and have 1-2 years of branch banking experience. Excellent communication skills and a customer-centric mindset are essential.
Head, Commercial Clients at Standard Bank - UK
Nairobi, Nairobi County, Kenya - Full Time
Skills Needed
Relationship Banking, Corporate Banking, Business Banking, Leadership, Risk Management, Credit Understanding, Regulatory Compliance, Negotiation, Communication, Decision Making, Team Development, Business Strategy, Client Coverage, Change Management, Financial Services
Specialization
Candidates should have a bachelor's degree in Finance, Commerce, Business Administration, Economics, or a related field. Additionally, 8-10 years of experience in banking or financial services, particularly in relationship banking and corporate banking, is required.
Experience Required
Minimum 5 year(s)
Administrator, P&C Operations at Standard Bank - UK
Nairobi, Nairobi County, Kenya - Full Time
Skills Needed
Payroll Management, Mis, Data Analysis, Report Writing, Operations Risk Management, Statutory Reporting, Continuous Improvement, Audit Management, Interpreting Data, Documenting Facts, Managing Tasks, Making Decisions, Interacting With People
Specialization
A first degree in Business, Human Resources, Finance & Accounting or related field is required, along with a Certified Human Resource Practitioner (CHRP) certification. The candidate should have 2-3 years of hands-on payroll management experience, preferably in a multinational environment.
Experience Required
Minimum 2 year(s)
Administrator, P&C Operations at Standard Bank - UK
Nairobi, Nairobi County, Kenya - Full Time
Skills Needed
Data Analytical Skills, Written Communication Skills, Management Of Audits, Operations Risk Management, Continuous Improvement, Payroll Management, Sap Hr Knowledge, People And Culture Best Practices, Consulting, Quality Assurance, Interpreting Data, Documenting Facts, Managing Tasks, Making Decisions, Interacting With People
Specialization
A first degree in Business, Human Resources, Finance & Accounting or a related field is required. Candidates should have 1-2 years of experience as a People and Culture Administrator or Consultant, with hands-on payroll management experience.
Architect, Enterprise at Standard Bank - UK
Nairobi, Nairobi County, Kenya - Full Time
Skills Needed
Solutions Architecture, Analytical Skills, Data Analysis, Communication Skills, Stakeholder Management, Information Technology Architecture, Change Control, Emerging Technology Monitoring, Business Analysis, Teamwork, Independent Work, Problem Solving, Adaptability, Documentation, Interpreting Data, Meeting Deadlines
Specialization
A first degree in Information Technology or a related field is required, along with a Certified System Architect license. Candidates should have 5-7 years of experience in enterprise technology and solutions architecture, with strong knowledge of computers and networks.
Experience Required
Minimum 5 year(s)
Compliance Officer I at CTBC Bank Corp USA
Los Angeles, CA 90017, USA - Full Time
Skills Needed
Regulatory Guidelines, Completion, Consumer Lending, Data Collection, Reporting, Regulations
Qualification
Graduate
Senior BCU Administrator- (Fixed Term Contract) at Standard Bank - UK
Douglas, Isle of Man, Isle of Man - Full Time
Skills Needed
Risk Management, Anti Money Laundering, Compliance, Client Reviews, Transaction Monitoring, Operational Risk, Fraud Detection, Query Resolution, Customer Understanding, Documenting Facts, Team Working, Managing Tasks, Following Procedures, Upholding Standards, Developing Expertise, Exploring Possibilities
Specialization
Candidates must have a minimum of 3-4 years of experience in financial services, particularly in Risk, AML, or Compliance. A secondary education and an International Certificate in Generic Management are required.
Experience Required
Minimum 2 year(s)
Community Development Investment Officer at City National Bank
Los Angeles, CA 90071, USA - Full Time
Skills Needed
Community Reinvestment Act, Presentations, Powerpoint, Cash Flow Analysis, Economics, Financial Concepts, Excel, Creativity, Finance
Specialization
Business finance economics
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Financial Crimes Investigator at City National Bank
West Chester, Pennsylvania, USA - Full Time
Skills Needed
Microsoft Office, Organization Skills, Analytical Skills, Bank Secrecy Act, Writing
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Senior Portfolio Manager at Wilson Bank Trust
Lebanon, TN 37087, USA - Full Time
Skills Needed
Excel, Credit Analysis, Ged, Power Bi, Time Management, Real Estate Lending, Report Development, Funding, Communication Skills, Treasury Management, Financial Analysis, Deeds, Documentation, Collaboration, Presentation Skills, Interpersonal Skills, Microsoft Office
Qualification
Diploma
Business Controls Lead at City National Bank
Charlotte, NC 28210, USA - Full Time
Skills Needed
Control Design, Testing, Powerpoint, Leadership, Supply Chain, Microsoft Office, Excel, Communication Skills, Time Management, Management Skills, Access
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Teller at Dogwood State Bank
Walhalla, South Carolina, United States - Full Time
Skills Needed
Customer Service, Cash Handling, Transaction Processing, Interpersonal Skills, Communication Skills, Attention To Detail, Banking Procedures, Problem Solving, Regulatory Compliance, Mathematical Calculations, Cross Selling, Adaptability, Discretion, Teamwork, Time Management
Specialization
Candidates must be high school graduates with at least 1 year of teller or customer service experience, including cash handling. A general knowledge of banking products and services is preferred, along with strong mathematical skills.
Manager, Communication at Standard Bank - UK
Johannesburg, Gauteng, South Africa - Full Time
Skills Needed
Communication, Marketing, Public Relations, Journalism, Stakeholder Management, Content Development, Digital Communication, Employee Engagement, Strategic Thinking, Creativity, Internal Communication, Campaign Development, Brand Alignment, Crisis Communication, Research, Audience Engagement
Specialization
Candidates must have a degree in Communication or Marketing, with a preferred postgraduate degree. A minimum of 5-7 years of relevant experience in communication or related fields is required.
Experience Required
Minimum 5 year(s)
Trust Officer at City National Bank
Wilmington, DE 19808, USA - Full Time
Skills Needed
Powerpoint, Excel, Communication Skills, Interpersonal Skills, Microsoft Office
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Magazijnmedewerkers at Voedselbank Arnhem
Arnhem, , Netherlands - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
KYC Officer at HABIB BANK LIMITED
Singapore, , Singapore -
Full Time

Start Date

Immediate

Expiry Date

14 Nov, 25

Salary

5000.0

Posted On

14 Aug, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Good communication skills

Industry

Financial Services

Description

MINIMUM REQUIREMENTS:

  • 2 years experience in Banking industory
  • Familiarity with AML/CFT industry best practices for KYC/CDD purposes
Responsibilities
  • Covering both corporate and FI sector portfolios.
  • Assist RMs in onboarding and account opening for new customers; ongoing annual review of KYC/CDD documentation / screenings on existing and new customers.
  • Carry out screenings for ongoing review of KYC/CDD and Trade KYC documentation
  • Perform background and reference checks on all new corporate customers as per regulatory & bank requirements
  • Assist RMs to follow up in obtaining pending documentations from customers to comply with Compliance requirements
  • Prepare onboarding and KYC/CDD renewal documents required by internal processes
  • Prepare and send out correspondence to customers to ensure they receive the latest forms as soon as they are set by Compliance Dept / Regulatory AuthorityOther assignments by Department Head
-
KYC Officer at HABIB BANK LIMITED
Singapore, , Singapore - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Sr. Data Analyst at St Marys Food Bank
Phoenix, AZ 85009, USA - Full Time
Skills Needed
Data Structures, Statistical Software, Data Science, Power Bi, Presentation Skills, Statistics, Computer Science, Implementation Experience, Tableau, Data Modeling, Talend, Timelines
Specialization
Directly related experience
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Consultant, Cash (Level 1) at Standard Bank - UK
George, Western Cape, South Africa - Full Time
Skills Needed
Branch Banking Experience, Teller Operations, Frontline Support, Bulk Cash Transactions, Atm Operations, Cash Handling, Banking Policies, Customer Service, Legal Aspects, Department Functions, Practical Approaches, Information Articulation, Procedure Adherence, Task Management, Customer Understanding, Product Knowledge
Specialization
Candidates must have a National Certificate in Banking and 1-2 years of relevant experience. A thorough understanding of banking policies, cash handling, and branch operations is essential.
Portfolio Manager, Investment Services at Standard Bank - UK
St Helier, , Jersey - Full Time
Skills Needed
Asset Management, Client Relationship Management, Investment Strategy, Risk Mitigation, Portfolio Evaluation, Customer Service, Quantitative Analysis, International Market Knowledge, Product Development, Deal Appraisal, Exception Handling, Investment Policy Compliance, Stakeholder Engagement, Fiduciary Knowledge, Financial Analysis, Communication Skills
Specialization
A minimum of a Diploma in Finance and Accounting and a Post Graduate Diploma in Finance and Accounting is required. Candidates should have 5-7 years of relevant experience in asset management and a similar role in the investment industry.
Experience Required
Minimum 5 year(s)
Manager, Credit Data Science at Standard Bank - UK
, Gauteng, South Africa - Full Time
Skills Needed
Credit Risk Modelling, Machine Learning, Data Analytics, Dashboard Creation, Model Governance, Process Improvement, Statistical Analysis, Quantitative Analysis, Communication Skills, Data Interpretation, Risk Management, Customer Centric Analytics, Creative Problem Solving, Collaboration, Logical Reasoning, Providing Insights
Specialization
A first degree in Mathematical Sciences, Risk Management, Analytics, or Quantitative Studies is required. The candidate should have 8-10 years of experience in credit risk modelling and the ability to communicate analytical insights effectively to stakeholders.
Experience Required
Minimum 10 year(s)
Officer, Customer Liaison (Level 1) at Standard Bank - UK
Somerset West, Western Cape, South Africa - Full Time
Skills Needed
Customer Service, Communication, Interpersonal Skills, Problem Solving, Attention To Detail, Teamwork, Banking Software, Active Listening, Customer Needs Assessment, Ethical Standards, Product Knowledge, Client Servicing, Customer Reception, Time Management, Integrity, Collaboration
Specialization
Candidates should possess a National Certificate (NQF5) or equivalent qualification and have 1-2 years of branch banking experience. Excellent communication skills and a customer-centric mindset are essential.
Head, Commercial Clients at Standard Bank - UK
Nairobi, Nairobi County, Kenya - Full Time
Skills Needed
Relationship Banking, Corporate Banking, Business Banking, Leadership, Risk Management, Credit Understanding, Regulatory Compliance, Negotiation, Communication, Decision Making, Team Development, Business Strategy, Client Coverage, Change Management, Financial Services
Specialization
Candidates should have a bachelor's degree in Finance, Commerce, Business Administration, Economics, or a related field. Additionally, 8-10 years of experience in banking or financial services, particularly in relationship banking and corporate banking, is required.
Experience Required
Minimum 5 year(s)
Administrator, P&C Operations at Standard Bank - UK
Nairobi, Nairobi County, Kenya - Full Time
Skills Needed
Payroll Management, Mis, Data Analysis, Report Writing, Operations Risk Management, Statutory Reporting, Continuous Improvement, Audit Management, Interpreting Data, Documenting Facts, Managing Tasks, Making Decisions, Interacting With People
Specialization
A first degree in Business, Human Resources, Finance & Accounting or related field is required, along with a Certified Human Resource Practitioner (CHRP) certification. The candidate should have 2-3 years of hands-on payroll management experience, preferably in a multinational environment.
Experience Required
Minimum 2 year(s)
Administrator, P&C Operations at Standard Bank - UK
Nairobi, Nairobi County, Kenya - Full Time
Skills Needed
Data Analytical Skills, Written Communication Skills, Management Of Audits, Operations Risk Management, Continuous Improvement, Payroll Management, Sap Hr Knowledge, People And Culture Best Practices, Consulting, Quality Assurance, Interpreting Data, Documenting Facts, Managing Tasks, Making Decisions, Interacting With People
Specialization
A first degree in Business, Human Resources, Finance & Accounting or a related field is required. Candidates should have 1-2 years of experience as a People and Culture Administrator or Consultant, with hands-on payroll management experience.
Architect, Enterprise at Standard Bank - UK
Nairobi, Nairobi County, Kenya - Full Time
Skills Needed
Solutions Architecture, Analytical Skills, Data Analysis, Communication Skills, Stakeholder Management, Information Technology Architecture, Change Control, Emerging Technology Monitoring, Business Analysis, Teamwork, Independent Work, Problem Solving, Adaptability, Documentation, Interpreting Data, Meeting Deadlines
Specialization
A first degree in Information Technology or a related field is required, along with a Certified System Architect license. Candidates should have 5-7 years of experience in enterprise technology and solutions architecture, with strong knowledge of computers and networks.
Experience Required
Minimum 5 year(s)
Compliance Officer I at CTBC Bank Corp USA
Los Angeles, CA 90017, USA - Full Time
Skills Needed
Regulatory Guidelines, Completion, Consumer Lending, Data Collection, Reporting, Regulations
Qualification
Graduate
Senior BCU Administrator- (Fixed Term Contract) at Standard Bank - UK
Douglas, Isle of Man, Isle of Man - Full Time
Skills Needed
Risk Management, Anti Money Laundering, Compliance, Client Reviews, Transaction Monitoring, Operational Risk, Fraud Detection, Query Resolution, Customer Understanding, Documenting Facts, Team Working, Managing Tasks, Following Procedures, Upholding Standards, Developing Expertise, Exploring Possibilities
Specialization
Candidates must have a minimum of 3-4 years of experience in financial services, particularly in Risk, AML, or Compliance. A secondary education and an International Certificate in Generic Management are required.
Experience Required
Minimum 2 year(s)
Community Development Investment Officer at City National Bank
Los Angeles, CA 90071, USA - Full Time
Skills Needed
Community Reinvestment Act, Presentations, Powerpoint, Cash Flow Analysis, Economics, Financial Concepts, Excel, Creativity, Finance
Specialization
Business finance economics
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Financial Crimes Investigator at City National Bank
West Chester, Pennsylvania, USA - Full Time
Skills Needed
Microsoft Office, Organization Skills, Analytical Skills, Bank Secrecy Act, Writing
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Senior Portfolio Manager at Wilson Bank Trust
Lebanon, TN 37087, USA - Full Time
Skills Needed
Excel, Credit Analysis, Ged, Power Bi, Time Management, Real Estate Lending, Report Development, Funding, Communication Skills, Treasury Management, Financial Analysis, Deeds, Documentation, Collaboration, Presentation Skills, Interpersonal Skills, Microsoft Office
Qualification
Diploma
Business Controls Lead at City National Bank
Charlotte, NC 28210, USA - Full Time
Skills Needed
Control Design, Testing, Powerpoint, Leadership, Supply Chain, Microsoft Office, Excel, Communication Skills, Time Management, Management Skills, Access
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Teller at Dogwood State Bank
Walhalla, South Carolina, United States - Full Time
Skills Needed
Customer Service, Cash Handling, Transaction Processing, Interpersonal Skills, Communication Skills, Attention To Detail, Banking Procedures, Problem Solving, Regulatory Compliance, Mathematical Calculations, Cross Selling, Adaptability, Discretion, Teamwork, Time Management
Specialization
Candidates must be high school graduates with at least 1 year of teller or customer service experience, including cash handling. A general knowledge of banking products and services is preferred, along with strong mathematical skills.
Manager, Communication at Standard Bank - UK
Johannesburg, Gauteng, South Africa - Full Time
Skills Needed
Communication, Marketing, Public Relations, Journalism, Stakeholder Management, Content Development, Digital Communication, Employee Engagement, Strategic Thinking, Creativity, Internal Communication, Campaign Development, Brand Alignment, Crisis Communication, Research, Audience Engagement
Specialization
Candidates must have a degree in Communication or Marketing, with a preferred postgraduate degree. A minimum of 5-7 years of relevant experience in communication or related fields is required.
Experience Required
Minimum 5 year(s)
Trust Officer at City National Bank
Wilmington, DE 19808, USA - Full Time
Skills Needed
Powerpoint, Excel, Communication Skills, Interpersonal Skills, Microsoft Office
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Magazijnmedewerkers at Voedselbank Arnhem
Arnhem, , Netherlands - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate