Banking Operations Officer

1 day ago


Singapore GOOD JOB CREATIONS (SINGAPORE) PTE. LTD. Full time
Job Title: Banking Operations Officer

We are seeking a highly skilled Banking Operations Officer to join our team at Good Job Creations (Singapore) PTE. LTD. The successful candidate will be responsible for providing administrative and operations support related to loan, money market, and securities transactions.

Key Responsibilities:
  • Handle back-office operations, including processing loans, securities, money market transactions, swaps, and forex.
  • Prepare periodic reports for Head Office and regulatory agencies in Singapore and Japan.
  • Maintain proper filing of deal tickets, confirmations, account statements, and transaction documents.
  • Operate accounting and settlement systems (such as SWIFT).
  • Review daily bank statements, ensure sufficient account balances, and monitor fund transfers for both inward and outward remittances, as well as customer accounts.
  • Support the Back Office and Middle Office Managers by managing the accounting system, inputting data, and generating reports.
  • Assist the Compliance Manager with daily anti-money laundering (AML) monitoring, Know Your Customer (KYC) filings, responding to audit requests, and updating operational policies and procedures.
Requirements:
  • Possess minimally 1 - 2 years of back office operations experience within the banking industry specifically across the remittance, settlements and/or loans operations functions.
  • Preferred education qualification includes: Diploma or Degree in banking, finance, accounting, etc.
  • Great proficiency in MS Office suites is expected.

We regret that only shortlisted candidates will be notified. However, rest assured that all applications will be updated to our resume bank for future opportunities.

Please kindly refer to the Privacy Policy of Good Job Creations for your reference:

https://goodjobcreations.com.sg/en/privacy-policy/

EA Personnel Name: Yap Zia Xin

EA Personnel Reg. No.: R22109263

EA Licence No.: 07C5771



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