Account & Loan Operations Senior Officer (1 Year Contract)

3 weeks ago


Singapore HR-PRO RECRUITMENT SERVICES PTE. LTD. 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 Testing 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 Bank 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

Loan Processing
Microsoft Office
Loans
Account Servicing
Authorization
Deposits
Communication Skills
Banking
User Acceptance Testing
KYC
Customer Service Experience
account opening
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