Senior Account & Loan Ops Lead (1 Yr) – KYC/AML

China CITIC Bank International Limited (Singapore Branch); Singapore; On-site; SGD 45,000 - 65,000; Full time

Job summary

A major banking institution in Singapore is seeking a Senior Officer in Account and Loan Operations for a full-time, 1-year contract. Candidates should have at least 2-3 years of banking experience, particularly in account opening and KYC procedures. Responsibilities include preparing authorizations for transactions and loan operations. This role requires a minimum 'A' level or diploma qualification. Competitive compensation and professional growth opportunities available.

Qualifications

• Minimum 2-3 years of banking experience preferred, especially in account opening and KYC procedures.
• Basic understanding of account operations and KYC procedures.

Responsibilities

• Check and prepare for next-level authorization related to fixed deposits placement.
• Assist in processing loan operations and audit confirmations.
• Support frontline staff with AML/CTF requirements.

Skills

Banking experience

KYC procedures

Account operations

Education

Minimum 'A' levels or diploma

Job description

A major banking institution in Singapore is seeking a Senior Officer in Account and Loan Operations for a full-time, 1-year contract. Candidates should have at least 2-3 years of banking experience, particularly in account opening and KYC procedures. Responsibilities include preparing authorizations for transactions and loan operations. This role requires a minimum 'A' level or diploma qualification. Competitive compensation and professional growth opportunities available.