Senior Officer, Account and Loan Operations (1 yr Contract)

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

Senior Officer, Account and Loan Operations (1 yr Contract)

Job Details

Apply now in Singapore. Full-time position. Posted 11 days ago. Job Requisition ID: JR1403.

Location

Singapore

Responsibilities

1. Check and prepare for next-level authorization related to fixed deposits placement and maintenance.
2. Check and prepare for next-level authorization of account operation-related transactions following internal procedures and external regulatory guidelines.
3. Verify and update account maintenance functions such as placing/removing holds, updating addresses, etc.
4. Assist in processing loan operations and audit confirmations.
5. Perform any other tasks as assigned.
6. AML/CTF Responsibilities: Support frontline staff and adhere to anti-money laundering and counter-terrorist financing requirements and sanctions risk controls in line with regulatory standards and CNCBI policies.

Requirements

1. Education: Minimum 'A' levels or diploma qualification.
2. Experience: 2-3 years banking experience preferred, especially in account opening and KYC procedures.
3. Professional Qualifications: Not applicable.
4. Business Knowledge: Basic understanding of account operations and KYC procedures.

About Us

China CITIC Bank International Limited (CNCBI) is a major offshore platform of the CITIC Group's commercial banking business. It is 75% owned by CITIC International Financial Holdings Limited, a wholly-owned subsidiary of China CITIC Bank Corporation Limited.

Our presence in Greater China includes 24 branches and two business banking centers in Hong Kong, with additional branches in Beijing, Shanghai, Shenzhen, Macau, and overseas branches in New York, Los Angeles, and Singapore.

Since 1922, CNCBI has grown alongside its employees, customers, and partners. We are committed to our vision of "Agile. Professional. Simple." and our core values of Culture, Customer, Collaboration, and Cyberspace. Our mission is to create value for customers, seek happiness for employees, generate profits for shareholders, and fulfill social responsibilities.