Credit Operation Officer

3 days ago


Singapore BANK OF CHINA LIMITED Full time

**Responsibilities**:

- Conduct AML/KYC review on Merchant Acquiring onboarding, scanning the agreement and related documents into relevant system.
- Conduct ongoing and trigger KYC review for merchants
- Archival of credit card and loans documentation, including indexing and scanning into system.
- Responsible for review and submission of daily reports
- Undertake Ad-hoc assignment.

Requirement:

- At least 2 years of KYC/AML and Risk Management experience in the banking sector, preferably with card related experience.
- Good understanding of retails banking / cards business and regulatory requirements.
- Effectively bilingual in English and Chinese so as to communicate with our Chinese counterparts.
- Independent, resourceful, meticulous, good interpersonal relationship skills and able to work under pressure.



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