Banking - Cards & Lending Operations

Responsibilities:Be our analyst in our Lending Operations.Ensure day-to-day operations comply with the regulatory and internal requirements.Use advanced data analytics to explore operations issues/opportunities, uncover insights and/or identify targeted areas for efficiency improvement and risk mitigation.Leverage technology to drive a high degree of...

Position: Bank Executive Working hours: 10am to 7pm Must have Banking industry : At least 1 year of relevant banking experience in payments/loans/cards. **Responsibilities**: - Support day-to-day operational activities in payments/loans/cards processes. - Ensure all assigned cases are processed in accordance to operational manual and standard operating...

ResponsibilitiesBe our subject expert in our Card Operations.Ensure day-to-day operations comply with the regulatory and internal requirements.Collaborate with product, customer experience and business to create a robust operation process that delight our customers where it matters most.Leverage technology to drive a high degree of digitalisation and...

We are looking for a skilled and customer-focused Business Support Agent for our digital banking platform. In this role, you will ensure seamless resolution of customer inquiries and operational support while maintaining high service standards in a fast-paced, digital banking environment. ResponsibilitiesSupport day-to-day operational activities in...

We are seeking a proficient and detail-oriented Business Banking Operations Manager with expertise in Micro, Small, and Medium Enterprises (MSME) for a digital banking platform. In this role, you will be pivotal in managing the internal operations of our digital bank, ensuring smooth and efficient handling of MSME banking processes without reliance on...

**Job Summary** **Responsibilities**: - Follow through and escalate to internal and/or external parties as necessary to resolve any issues from our customers. - Meet individual and team qualitative and quantitative operations performance metrics. - Collaborate closely with the CS operations team and SMEs in the delivery of relevant customer support...

**Get to know the role**: **The day-to-day activities**: - Support day-to-day operational activities in the Onboarding processes. - Perform day-to-day eKYC processing with consistency - Review of name screening alerts with sound judgment and taking into account timeliness of alert closures. - Conduct CDD documentation and review for Retail Consumers with...

**Responsibilities** - Be our Analyst in our **Business Banking Operations - Micro, Small, and Medium Enterprises (MSME)**: - Collaborate with product, customer experience and business to create a robust operation process that delight our customers where it matters most. - Use advanced data analytics to explore operations issues/opportunities, uncover...

WE ARE HIRINGResponsibilities:Conducting KYC and CDD reviews of newly onboarded and existing customers and research, organising, filing and documenting the outcomes of the reviews.Day to day activities pertaining to the Bank's KYC processes for ongoing and enhanced due diligence.Reviewing flagged cases for potential sanctions and politically exposed persons...

Roles:Conducting KYC and CDD reviews of newly onboarded and existing customers and research, organising, filing and documenting the outcomes of the reviews.Day to day activities pertaining to the Bank's KYC processes for ongoing and enhanced due diligence.Reviewing flagged cases for potential sanctions and politically exposed persons matches identified on...