Banking Operations Officer
5 days ago
About Us
\DBS Bank Limited is a leading financial services group in Asia, with over 280 branches across 18 markets. The bank's capital position, as well as its credit ratings, is among the highest in Asia-Pacific."We have been recognised for our leadership in the region, having been named 'Asia's Best Bank' by The Banker, a member of the Financial Times group, and 'Best Bank in Asia-Pacific' by Global Finance.\
Job Description
\As a Financial Services Associate, you will be responsible for providing administrative support to our Relationship Managers. This will include handling loan and account opening documentation, supporting Banker's Guarantee (BG) and Letter of Credit (LC) applications, conducting customer due diligence and maintaining application records."You will also be responsible for checking and ensuring documentation is properly complete and that all approvals, facility and security documents are in place at all times. Additionally, you will actively monitor application volume and compile statistics for reporting, and proactively coordinate and follow up on discrepancy items with relevant parties in a timely manner and escalate any exceptions.\
Key Responsibilities
\The key responsibilities of this role include:\\(1) Providing administrative support to Relationship Managers, including handling loan and account opening documentation, supporting BG and LC applications, conducting customer due diligence and maintaining application records.
\\(2) Checking and ensuring documentation is properly complete and that all approvals, facility and security documents are in place at all times.
\\(3) Actively monitoring application volume and compiling statistics for reporting.
\\(4) Proactively coordinating and following up on discrepancy items with relevant parties in a timely manner and escalating any exceptions.
\\(5) Ensuring the relevance and completeness of KYC information and performing appropriate due diligence checks and information searches in accordance with Bank's AML/KYC standards and regulatory requirements.
"We are looking for a highly motivated and organised individual who is able to work effectively in a fast-paced environment and prioritise tasks to meet deadlines.
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