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

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

Singapore

• Check and prepare for next-level authorization related to fixed deposits placement and maintenance.
• Check and prepare for next-level authorization of account operation-related transactions following internal procedures and external regulatory guidelines.
• Verify and update account maintenance functions such as placing/removing holds, updating addresses, etc.
• Assist in processing loan operations and audit confirmations.
• Perform any other tasks as assigned.
• 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.