Senior Officer, Account and Loan Operations (1 yr Contract)

Requirements

• Education Qualification
• Minimum "A" levels or diploma holder.
• Working Experiences
• 2-3 years banking experience with knowledge in account opening and KYC procedure is preferred.
• Professional Qualification / HKMA Enhanced Competency Framework Qualification / Professional Examination / License
• N/A
• Business Knowledge
• Basic knowledge in account operations and KYC procedures.

Additional Information

Country of Location: Singapore Job Responsibilities: - Check and prepare for next-level authorization relating to fixed deposits placement and maintenance. - Check and prepare for next-level authorization of account operation-related transactions in accordance to internal procedures and external regulatory guidelines. - Verify and update account maintenance functions like place/remove hold/no-debit on accounts, update address, etc. - Assist in processing of loans operations, audit confirmation. - Any other tasks as may be assigned from time to time. AML/CTF Responsibilities - Support frontline and adhere to anti-money laundering / counter terrorist financing requirement and sanction risks controls in accordance with regulatory standards and CNCBI policies.

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