Senior Officer, Account and Loan Operations (1 yr Contract)
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Before you apply
LocationSingapore
Typecontract
SenioritySenior
Experience2–3 yrs
Company size1,001–5,000 people
PostedJul 15, 2025 · 1y ago
Verified live1d ago
At a glanceSummarised by Seekless from the posting.
Minimum 'A' levels or diploma holder
Basic knowledge in account operations and KYC procedures
Professional Qualification / HKMA Enhanced Competency Framework Qualification / Professional Examination / License: N/A
2-3 years banking experience with knowledge in account opening and KYC procedure
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.