
Operations Officer, Loans/remittance and Acct
3 days ago
**Job Responsibilities**:
- Perform Account Opening and document checking.
- Process syndication and bilateral loan creation, rollover and repayment.
- Process and monitor Deposit and Remittance transactions.
- Process AML and KYC checks.
- SWIFT remittance
- Ensure the daily operations are in compliance with the regulatory and internal requirements.
- Any ad hoc reports or duties assigned by the Head of Dept.
**Job Requirements**:
- At least a Diploma in Banking or equivalent.
- Min. 2 years of working experience in the related field.
- Familiar with SWIFT payment message standards.
- Proficient in Microsoft Office.
- Good team player and demonstrate ability to learn fast and perform well within mínimal supervision.
-
Remittance Teller
22 hours ago
Singapore J-DEE REMITTANCE SERVICES PTE. LTD. Full timePerform Retail Banking Transactions - remittance. Handling operational matters, such as Inward/Outward Remittance. Liaising with customer and suppliers in relates to remittance issues. Able to speak Mandarin or Bahasa Indonesia/ Melayu. Proficient in Ms Office such as Words and Excel. Perform basic bookkeeping and banking transactions, including the...
-
Remittance Teller
3 days ago
Singapore J-DEE REMITTANCE SERVICES PTE. LTD. Full timePerform Retail Banking Transactions - remittance. - Handling operational matters, such as Inward/Outward Remittance. - Liaising with customer and suppliers in relates to remittance issues. - Able to speak Mandarin or Bahasa Indonesia/ Melayu. - Proficient in Ms Office such as Words and Excel. - Perform basic bookkeeping and banking transactions, including...
-
Remittance Teller
2 weeks ago
Singapore J-DEE REMITTANCE SERVICES PTE. LTD. Full time1 year exp **Roles & Responsibilities** We would like to invite you to our J-dee Family. - Perform Retail Banking Transactions - remittance. - Handling operational matters, such as Inward/Outward Remittance. - Liaising with customer and suppliers in relates to remittance issues. - Able to speak Mandarin or Bahasa Indonesia/ Melayu. - Proficient in Ms...
-
Loan Officer
5 days ago
Singapore beBeeCreditRisk Full timeLoan Officer - Credit and Risk Specialist We are seeking a seasoned credit and risk professional to join our team as a Loan Officer. As the primary contact for loan applicants, this individual will play a pivotal role in evaluating creditworthiness and processing transactions. The successful candidate will possess excellent communication and analytical...
-
Personal Loan Officer
1 week ago
Singapore XINGANG INVESTMENT PTE. LTD. Full time**Job Responsibilities: - Timely processing of bilateral and syndication loans drawdown, rollover, rate fixing, billing, repayment, and facility fees collection. - Support remittance and deposit placement functions. - Perform AML screening as well as pre & post-transactional handling. - Timely and proper response to internal/external stakeholder inquiries...
-
Loan Officer #67891
7 days ago
Singapore ANRADUS PTE. LTD. Full timeIndustry/ Organization Type: Management Firm/ Investment - Position Title**:Credit Officer/ Loan Officer**: - Working Location: Chinatown - Working Hours: 5.5 days (Weekdays - 11 am to 7 pm; Weekend 12 pm - 6 pm) - Salary Package**:Basic + Commission**: - Duration: Permanent Role **Key Responsibilities** - Evaluate loan applicant eligibility and...
-
Personal Loan Officer
2 weeks ago
Singapore Linkedcorp HR Consultancy Pte Ltd Full timepartners and tapping on external resources for referral of loan cases - Ensure the eligibility of all loan applicants to proceed with loans and evaluate how creditworthy or not the applicant might be based on their history and current finances before recommending them for approval. - Timely processing of bilateral and syndication loan drawdown, rollover,...
-
Loan Operations and Management Professional
5 days ago
Singapore beBeeLending Full time $3,000 - $40,000Loan Operations SpecialistThe Loan Operations Specialist is responsible for attending to walk-in applicants applying for loans, including working with business partners and tapping on external resources for referral of loan cases.Evaluates the creditworthiness of loan applicants based on their history and current finances.Processes bilateral and syndication...
-
Loan Operations
2 weeks ago
Singapore Empower Partners Search Full time $104,000 - $130,878 per yearMy client is a global financial services group and they are looking for a Loan Operations Analyst that will support the team in managing and overseeing the loan portfolio, ensuring accurate loan account maintenance, payment processing, and adherence to lending policies and regulations. The role involves close collaboration with borrowers, facility agents,...
-
Remittance Officer
2 weeks ago
Singapore CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK Full timeProcessing of: - Inward Remittances - Outward Telegraphic Transfers (Overseas/Local) - MEPS - Inward and Outward Clearing Cheques - eGIROs (payroll, standing order, Optim Egiro) - Drafts, Cashier's Orders, Foreign Currency - Fixed Deposits - Ensuring all transactions are processed before the cut-off time - Accuracy and neatness in the processing of...