Senior Officer, Account and Loan Operations

1 day ago


Singapore CHINA CITIC BANK INTERNATIONAL LIMITED SINGAPORE BRANCH Full time
Roles & Responsibilities

Job Purpose

Perform fixed deposit maintenance (placement and released), current account maintenance, account opening, deposit-related transactions, loans operations, audit confirmations and other related account servicing and maintenance functions.

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.
  • Participate in systems enhancements, User Acceptance Testings and projects as assigned
  • Any other tasks as may be assigned from time to time.
  • Support frontline and adhere to anti-money laundering / counter terrorist financing requirement and sanction risks controls in accordance with regulatory standards and CNCBI policies.

Job Requirements

  • Minimum “A” levels or diploma holder.
  • 2-3 years banking experience with knowledge in account opening and KYC procedure is preferred.
  • Basic knowledge in account operations and KYC procedures.

Tell employers what skills you have

Analytical thinking
Loans
Account Servicing
Authorization
Deposits
Banking
KYC
Audit
Accuracy and precision
account opening

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