Operations Officer in banking /KYC ( $3000)

Forte Employment Services Pte Ltd; Singapore; On-site; SGD 33,000 - 60,000; Full time

Job summary

Forte Employment Services Pte Ltd is seeking a banking operations professional to support account data maintenance, SWIFT routing, AML screening, and reconciliation tasks. The role is based in East Singapore and carries a 1-year contract.

The candidate will assist with loan administration, review client statements, and help monitor credit limits. Proficiency in MS Office and fast typing are required, with prior banking experience preferred.

Qualifications

• Min. Polytechnic & ITE required.
• Experience in banking industry preferred.
• Proficient in MS Office and Excel; fast, accurate typing.

Responsibilities

• Maintain account & static data in core banking systems.
• Handle SWIFT operations and AML screening alerts.
• Reconcile accounts and escalate discrepancies.
• Assist loan administration and monitor credit limits.

Skills

MS Office

Excel

Typing speed

Education

Polytechnic/ITE background

Job description

Location : East

Contract : 1 year

Experience : Mortgage Loan/insurance

Key Responsibilities:

• Account & Static Data Maintenance: Update customer records, bank static data, and profile configurations within core banking or treasury systems.

• Payment & SWIFT Operations: Handle SWIFT message routing, manage Relationship Management Applications (RMA), and Escalate anti-money laundering (AML) screening alerts.

• Reconciliation: Reconcile nostro, suspense, intersystem, and internal accounts, escalating discrepancies ("breaks") to relevant teams.

• Loan & Credit Administration: Assist with corporate or retail loan administration, review customer bank statements, and support credit risk teams with limit updates and monitoring.

Qualification/Experience

Min. Polytechnic & ITE

Working experience in banking industry

Skills: MS office -Excel, fast & accurate typing skill.