Operations Officer, Loans/remittance and Acct

2 weeks ago


Singapore TAISHIN INTERNATIONAL BANK CO., LTD. SINGAPORE BRANCH Full time

**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.



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