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Senior Officer, Account and Loan Operations
Job in
Singapore, Singapore
Listed on 2025-11-19
Listing for:
China CITIC Bank International Limited
Full Time, Contract
position Listed on 2025-11-19
Job specializations:
-
Finance & Banking
Banking Operations, Risk Manager/Analyst
Job Description & How to Apply Below
Singapore time type:
Full time posted on:
Posted Todayjob requisition :
JR1403
** 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.
** Requirements:
** 1. Education Qualification
• Minimum “A” levels or diploma holder.
2. Working Experiences
• 2-3 years banking experience with knowledge in account opening and KYC procedure is preferred.
3. Professional Qualification / HKMA Enhanced Competency Framework Qualification / Professional Examination / License
• N/A 4. Business Knowledge
• Basic knowledge in account operations and KYC procedures.
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Position Requirements
10+ Years
work experience
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