100+ Bank Officer Jobs in Malaysia | Job Vacancies | August 2026

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Showing 195 jobs results for "bank officer"

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KYC Name Screening Officer, Private Bank KYC Name Screening Officer, Private Bank

Randstad Singapore

Undisclosed

Full Time

Singapore

Promptly escalate potential or confirmed hits according to required timelines
Undertake additional tasks and responsibilities
Diploma/Degree holder ...

Posted

15 days ago

Bank Operations Officer (11 months) #ESY Bank Operations Officer (11 months) #ESY

RECRUIT EXPRESS PTE LTD

SGD3,000 - SGD3,000 Per Month

Full Time

Singapore

• Ensure standard operating procedures are adhered during processing.
• Ad hoc assignment by Team Lead from time to time.
• Support service improvement initiatives when required. ...

Posted

15 days ago

[Bank Opening] Senior Officer, Loan Processing Team [Bank Opening] Senior Officer, Loan Processing Team

Recruit Express

HKD20,001 - HKD30,000 Per Month

Full Time

Hong Kong

Senior Officer , Loan Processing Team
Draft and issue offer letters, facility agreements, and legal documentation to borrowers and legal counsels.
Liaise with panel law firms, property valuation firms, insurance providers, and government/land registries to arrange legal documentation, title searches, and property charges/mortgages. ...

Posted

5 days ago

Compliance Officer (Private Bank| Contract) Compliance Officer (Private Bank| Contract)

PERSOL SINGAPORE PTE. LTD.

SGD4,000 - SGD5,000 Per Month

Full Time

Singapore

Ensure proper and timely escalation of observations / concerns to AML team with proposed rectification action(s).
Support the team in ad-hoc tasks/project work assigned, as and when required.
2 years of KYC Periodic Review or Name screening experience in a private banking environment ...

Posted

3 days ago

Compliance Officer (Private Bank| Contract) Compliance Officer (Private Bank| Contract)

PERSOL SINGAPORE PTE. LTD.

SGD4,000 - SGD4,000 Per Month

Full Time

Singapore

Working Hours: Monday to Friday, 9:00 AM to 6:00 PM
Job Description:
•Review of transactions: Perform detailed and ongoing AML/CFT review and risk monitoring on clients' accounts and transactions/account activities. Follow-up with account and transaction analysis and clarification of transactions with front-line staff, where needed. ...

Posted

3 days ago

Compliance Officer (Private Bank| Contract) Compliance Officer (Private Bank| Contract)

PERSOL SINGAPORE PTE. LTD.

SGD4,000 - SGD4,000 Per Month

Full Time

Singapore

Working Hours: Monday to Friday, 9:00 AM to 6:00 PM
Job Description:
•Review of transactions: Perform detailed and ongoing AML/CFT review and risk monitoring on clients' accounts and transactions/account activities. Follow-up with account and transaction analysis and clarification of transactions with front-line staff, where needed. ...

Posted

14 hours ago

Project Management Officer (Bank | Up to $9.8k) Project Management Officer (Bank | Up to $9.8k)

ADECCO PERSONNEL PTE LTD

SGD7,000 - SGD7,000 Per Month

Full Time

Singapore

Act as a central point of contact for operational issues, ensuring timely triage, tracking, escalation, and resolution.
Facilitate communication across multiple stakeholder groups and help drive actions to completion.
Monitor operational risks, dependencies, and outstanding actions to ensure deadlines are met. ...

Posted

7 days ago

Project Management Officer (Bank | Up to $9.8k) Project Management Officer (Bank | Up to $9.8k)

Adecco

Undisclosed

Full Time

Singapore

Act as a central point of contact for operational issues, ensuring timely triage, tracking, escalation, and resolution.
Facilitate communication across multiple stakeholder groups and help drive actions to completion.
Monitor operational risks, dependencies, and outstanding actions to ensure deadlines are met. ...

Posted

7 days ago

Residential Security Officer (SSO Rank) Residential Security Officer (SSO Rank)

CERTIS GROUP

SGD3,515 - SGD3,515 Per Month

Full Time

Bukit Timah

Posted

5 days ago

AML Officer (Virtual Bank, Contract role) AML Officer (Virtual Bank, Contract role)

PERSOL Hong Kong

Undisclosed

Full Time

Hong Kong

Posted

16 days ago

Client Documentation Officer, Private Bank Client Documentation Officer, Private Bank

Randstad Singapore

Undisclosed

Full Time

Singapore

Process client's change in circumstance and amendments on the account
Ensure document deficiencies are accurately tracked and escalated
Assist in name searches for Compliance and Legal team ...

Posted

21 days ago

11 Months Bank Operations Officer #NJN 11 Months Bank Operations Officer #NJN

RECRUIT EXPRESS PTE LTD

SGD3,000 - SGD3,000 Per Month

Full Time

Singapore

Ensure standard operating procedures are adhered during processing.
Ad hoc assignment by Team Lead from time to time.
Support service improvement initiatives when required. ...

Posted

17 days ago

Bank Operations Officer (East Region) Bank Operations Officer (East Region)

D L RESOURCES PTE LTD

SGD2,200 - SGD2,200 Per Month

Full Time

Singapore

The role of the Card Operations Officer is to facilitate the processing of payments and postings from internal stakeholders on a daily basis within the specified SLA, in addition to managing queries from internally. This role entails the candidate to be working closely with Team Manager to ensure all deliverables are met for the team.
Staff to be involved in:
• Processing of Fund Transfer, SmartPay, Cashplus, Balance Transfer, Refunds requests ...

Posted

22 days ago

Payment Specialist (Back Office) Payment Specialist (Back Office)

EBC Technology Malaysia

MYR5,000 - MYR7,000 Per Month

Full Time

KL City

Processing checks, money orders, credit card payments, wire transfers, and other forms of payment
Coordinating with banks, auditors, and other parties involved in the payment process.
Perform end-to-end reconciliations and reporting for collection by partners and transaction processing partners. ...

Posted

13 days ago

Compliance Officer, Private Bank Compliance Officer, Private Bank

RANDSTAD PTE. LIMITED

SGD5,500 - SGD5,500 Per Month

Full Time

Singapore

Address true matches for sanctions and other AML/CFT risks from screening
Ensure timely and high-quality completion of your assigned caseload
Offer valuable guidance to front-line employees on KYC/CDD-related inquiries ...

Posted

a month ago

Regulatory Compliance Officer - Regional Bank Regulatory Compliance Officer - Regional Bank

REVUP CONSULTING PTE. LTD.

SGD7,000 - SGD7,000 Per Month

Full Time

Singapore

Review marketing materials from a regulatory compliance perspective.
Review policies and procedures submitted by business units and Head Office.
Design and conduct compliance reviews and monitoring activities. ...

Posted

23 days ago

Bank Teller (Retail Banking Officer) Bank Teller (Retail Banking Officer)

WATERSTONE CONSULTING PTE. LTD.

SGD2,800 - SGD2,800 Per Month

Full Time

Singapore

Handling local and foreign cheques clearing and collection
Handling foreign currency cash
Experience in handling cash transaction and counter experience ...

Posted

23 days ago

[Bank] Customer service officer [Bank] Customer service officer

TALENTVIS SINGAPORE PTE. LTD.

SGD2,300 - SGD4,000 Per Month

Full Time

Singapore

Posted

a month ago

Compliance Officer (Private Bank - KYC - AML | Contract) Compliance Officer (Private Bank - KYC - AML | Contract)

PERSOL SINGAPORE PTE. LTD.

SGD4,000 - SGD5,000 Per Month

Full Time

Singapore

Ensure proper and timely escalation of observations / concerns to AML team with proposed rectification action(s).
Support the team in ad-hoc tasks/project work assigned, as and when required.
2 years of KYC Periodic Review or Name screening experience in a private banking environment ...

Posted

6 days ago

Compliance Officer (Private Bank - KYC - AML | Contract) Compliance Officer (Private Bank - KYC - AML | Contract)

PERSOL SINGAPORE PTE. LTD.

SGD4,000 - SGD4,000 Per Month

Full Time

Singapore

Working Hours: Monday to Friday, 9:00 AM to 6:00 PM
Job Description:
•Review of transactions: Perform detailed and ongoing AML/CFT review and risk monitoring on clients' accounts and transactions/account activities. Follow-up with account and transaction analysis and clarification of transactions with front-line staff, where needed. ...

Posted

7 days ago

Residential Security Officer (SSO Rank) Residential Security Officer (SSO Rank)

CERTIS GROUP

SGD3,515 - SGD3,515 Per Month

Full Time

Bukit Timah

Posted

14 days ago

Entry level bank Operations Officer (12 months contract) Entry level bank Operations Officer (12 months contract)

PERSOL TECH SERVICES PTE. LTD.

SGD3,000 - SGD3,000 Per Month

Full Time

Singapore

Perform and verify accurate income computation
Ensure accurate input/output to enable good customer service delivery
Documentation of procedures to ensure compliance with group policies in procedures. ...

Posted

8 days ago

[Entry Level] Bank Operations Officer (Up to $4,000) #BTS [Entry Level] Bank Operations Officer (Up to $4,000) #BTS

RECRUIT EXPRESS PTE LTD

SGD3,000 - SGD3,000 Per Month

Full Time

Singapore

Ensure all files are stored and maintained accordingly
Ensure timely processing of static data updating request
Appropriate and confidential handling of client data and information ...

Posted

9 days ago

Bank Card Operation Officer (6 Months Contract) #NKC Bank Card Operation Officer (6 Months Contract) #NKC

RECRUIT EXPRESS PTE LTD

SGD2,800 - SGD2,800 Per Month

Full Time

Singapore

Maintain accurate records and ensure compliance with internal policies
Perform other ad-hoc operational duties as assigned
Interested applicants may email resume to [email protected] ...

Posted

10 days ago

Back Office Specialist (Trade Finance) Back Office Specialist (Trade Finance)

WOORI BANK

SGD3,500 - SGD4,500 Per Month

Full Time

Singapore

Prepare outgoing SWIFT messages, confirmations, and payment instructions
Review and respond to incoming messages related to treasury, fixed income and loans
Ensure all trades and transactions are processed accurately and in a timely manner, in compliance with established procedures, controls, and guidelines ...

Posted

8 days ago

Compliance - Name Screening Officer (Private Bank, Contract) Compliance - Name Screening Officer (Private Bank, Contract)

GMP TECHNOLOGIES (S) PTE LTD

SGD4,000 - SGD4,000 Per Month

Full Time

Singapore

Proficient in MS Office
Possess strong analytical skills
Ability to work independently as well as in a team ...

Posted

17 days ago

Officer, Marine Department (Tank) Officer, Marine Department (Tank)

MOL GLOBAL SHIP MANAGEMENT PTE. LTD.

SGD3,000 - SGD3,000 Per Month

Full Time

Singapore

To maintain professional and good communication and teamwork with other staff in Office and on-board for maintaining good company synergy.
Distribution of BCST and GROP messages and upload into system.
Carry out other duties for the department as assigned. ...

Posted

21 days ago

Retail Banking Operations Officer - Back Office Cards Operations Retail Banking Operations Officer - Back Office Cards Operations

D L RESOURCES PTE LTD

SGD2,300 - SGD2,300 Per Month

Full Time

Singapore

Perform accurate data entry, verification, reconciliation, and documentation of processed requests.
Manage and resolve customer, internal stakeholder, and business-unit queries, feedback, and complaints promptly.
Escalate exceptions, discrepancies, incomplete documentation, and operational risks to the relevant teams. ...

Posted

22 days ago

Officer, Marine Department (Tank) Officer, Marine Department (Tank)

MOL GLOBAL SHIP MANAGEMENT PTE. LTD.

SGD3,000 - SGD5,000 Per Month

Full Time

Singapore

To maintain professional and good communication and teamwork with other staff in Office and on-board for maintaining good company synergy.
Distribution of BCST and GROP messages and upload into system.
Carry out other duties for the department as assigned. ...

Posted

22 days ago