Loan & Account Operations Analyst (Compliance & Risk)

Monee; Singapore; On-site; SGD 27,900 - 39,060; Full time

Job summary

A financial services company in Singapore is seeking a candidate to support account maintenance and compliance tasks. Responsibilities include reviewing customer onboarding applications, assisting with tax declaration reviews, performing loan administration tasks, and collaborating with the credit risk team. Ideal candidates should hold a Diploma/Bachelor's Degree and possess good organizational skills. No prior experience is required, though two years in banking operations is advantageous. This is a great opportunity to start a career in banking operations.

Qualifications

• A Diploma/Bachelor's Degree in any field.
• Attention to detail and good organisational skills are essential.
• Critical thinker with teamwork capabilities.
• Working knowledge of Google Workspace and MS Office required.
• No prior experience necessary, but 2 years in banking operations is a plus.

Responsibilities

• Support account maintenance requests and update customer information.
• Review onboarding applications for compliance with regulations.
• Handle requests from external organisations like liquidators.
• Assist in FATCA/CRS tax declarations and reporting.
• Perform loan administration tasks, analyzing bank statements.
• Collaborate with the credit risk team for maintenance functions.
• Support system testing and other ad hoc tasks.

Skills

Attention to detail

Organisational skills

Critical thinking

Team player

Google Workspace

MS Office (Excel, Word)

Education

Diploma/Bachelor's Degree

Job description

A financial services company in Singapore is seeking a candidate to support account maintenance and compliance tasks. Responsibilities include reviewing customer onboarding applications, assisting with tax declaration reviews, performing loan administration tasks, and collaborating with the credit risk team. Ideal candidates should hold a Diploma/Bachelor's Degree and possess good organizational skills. No prior experience is required, though two years in banking operations is advantageous. This is a great opportunity to start a career in banking operations.