Senior Officer, Account and Loan Operations

Senior Officer, Account and Loan Operations (1 yr Contract) page is loaded## Senior Officer, Account and Loan Operations (1 yr Contract) locations:
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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