- Location
- Singapore
- Type
- Full-time
- Department
- Operations
- Seniority
- Senior
- Education
- Master
- Source
- Workday
Description
Country of Location:
SingaporeJob Responsibilities:
• Check and prepare for next-level authorization relating to fixed deposits placement and maintenance. • Check and prepare for next-level authorization of account operation-related transactions in accordance to internal procedures and external regulatory guidelines. • Verify and update account maintenance functions like place/remove hold/no-debit on accounts, update address, etc. • Assist in processing of loans operations, audit confirmation. • Any other tasks as may be assigned from time to time. AML/CTF Responsibilities • Support frontline and adhere to anti-money laundering / counter terrorist financing requirement and sanction risks controls in accordance with regulatory standards and CNCBI policies.Requirements:
1. Education Qualification
• Minimum “A” levels or diploma holder.
2. Working Experiences
• 2-3 years banking experience with knowledge in account opening and KYC procedure is preferred.
3. Professional Qualification / HKMA Enhanced Competency Framework Qualification / Professional Examination / License
• N/A
4. Business Knowledge
• Basic knowledge in account operations and KYC procedures.
Skills
AMLKYC
