Senior Accounts & Loans Operations Specialist

china citic bank international limited singapore branch; Singapore; On-site; SGD 50,000 - 90,000; Full time

Job summary

China CITIC Bank International Limited Singapore Branch is seeking an operations professional to support Private Banking activities, including account opening, KYC compliance, and loan administration. Strong familiarity with Avaloq and regulatory standards is required, with 2–3 years banking experience.

The role involves processing transactions, document handling, and close collaboration with front office teams in Hong Kong and Singapore to ensure smooth operations and adherence to internal

Qualifications

• Minimum "A" levels or Diploma holder.
• 2-3 years banking experience with knowledge in account opening and KYC procedures.
• Working knowledge of Avaloq system is essential.
• Knowledge in credit administration and loan administration.

Responsibilities

• Handle account opening, KYC procedures and AML controls.
• Process lending transactions and loan administration tasks.
• Perform facility and security documents support and safekeeping custody.
• Coordinate with front office in HK and SG to ensure compliance with policy and regulatory requirements.
• Prepare reports and participate in testing (UATs) for systems.
• Manage daily operations and client servicing including remittance, deals executions, and account maintenance.

Skills

KYC procedures

Account opening

Avaloq system

Credit administration

Loan administration

AML/CTF

Education

A levels or Diploma

Tools

Avaloq

Job description

China CITIC Bank International Limited Singapore Branch is seeking an operations professional to support Private Banking activities, including account opening, KYC compliance, and loan administration. Strong familiarity with Avaloq and regulatory standards is required, with 2–3 years banking experience.

The role involves processing transactions, document handling, and close collaboration with front office teams in Hong Kong and Singapore to ensure smooth operations and adherence to internal