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The company is seeking a Bank Asset Transfer Validation specialist responsible for pre-processing checks on payments, ensuring compliance with client signing mandates and procedures, and escalating any procedural deviations. The role includes verifying callbacks related to asset transfers and static updates, adhering to established policies and procedures. Key requirements include attention to detail, knowledge of banking operations such as payments, internal transfers, and guarantees, and the ability to ensure procedural compliance. The position offers a salary of 5,000.
This summary is AI-generated and may contain inaccuracies. Please refer to the full job description below.
[This job id 22247 first appeared in Job-Q.com on 28 Jul 2026]
Responsibilities
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
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Job posting URL: https://singapore.job-q.com/jobs/detail/bank-asset-transfer-validation-esy
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