
Credit Operation Officer
3 days ago
**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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Credit Control Officer
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CREDIT BUREAU OPERATIONS EXECUTIVE
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Singapore Experian Credit Services Singapore Pte Ltd Full timeOverview As a member of our Credit Bureau Operation Team, the candidate will be tasked to fulfil services and processes related to the credit bureau day-to-day operations. One of the main key responsibilities is data management activities directly related to bureau compliance and data contributing members, as well as overseeing daily data loading...
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credit bureau operations executive
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credit bureau operations executive
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Trainee Officer
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Credit Bureau Operations Executive
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Credit Bureau Operations Executive
2 weeks ago
Singapore EXPERIAN CREDIT SERVICES SINGAPORE PTE. LTD. Full timeRoles & ResponsibilitiesAs a member of our Credit Bureau Operation Team, the candidate will be tasked to fulfil services and processes related to the credit bureau day-to-day operations. One of the main key responsibilities is data management activities directly related to bureau compliance and data contributing members, as well as overseeing daily data...
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Credit Control Officer/ Executive
2 weeks ago
Singapore MOTOR-WAY CREDIT PTE LTD Full timeWe are looking for a Credit Control Officer / Executive to manage customer accounts and ensure timely payments at our automotive dealership. Candidates with more experience will be considered for the Executive role.Key Responsibilities: Manage Accounts Receivables, including accurate processing of receipts and ensuring customer adherence to contract terms. ...
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Credit Control Officer/ Executive
2 weeks ago
Singapore MOTOR-WAY CREDIT PTE LTD Full timeRoles & ResponsibilitiesWe are looking for a Credit Control Officer / Executive to manage customer accounts and ensure timely payments at our automotive dealership. Candidates with more experience will be considered for the Executive role.Key Responsibilities:Manage Accounts Receivables, including accurate processing of receipts and ensuring customer...
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Credit Control Officer/ Executive
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