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
Job Description
Support and execute account maintenance requests, including updating bank static data and customer information, customer profile creations and account closures.
Review onboarding applications and customer profile changes to ensure compliance to regulatory guidelines.
Handle requests from external organisations such as liquidators & IRAS.
Assist in FATCA/CRS tax declaration review and reporting.
Perform loan administration tasks, including gathering and analysing customer bank statements for loan applications.
Collaborate closely with the credit risk team to perform credit maintenance functions such as credit monitoring and limit updates.
Assist with system testing and other ad hoc tasks when required.
Requirements
A Diploma/Bachelor's Degree in any field
Attention to detail and good organisational skills
Critical thinker
Responsible and good team player
Working knowledge of Google Workspace and MS Office (Excel, Word)
Open to candidates with no prior experience, though two years of experience in banking operations will be an added advantage