Bank Credit Documentation & Account Operation Senior Officer

Singapore, Singapore

Job Description

Job Purpose: Perform fixed deposit maintenance (placement and released), current account maintenance, account opening, deposit-related transactions, audit confirmations and other related account servicing and maintenance functions for Private Banking Singapore booking centre. Contribute to continuous improvements in procedures and organization so as to streamline sales & operational workflows/processes.Job Responsibilities: Manage the daily routine operations in an efficient manner, while delivering good quality services to internal and external customers (including but no limit to account opening process, new account set-up, provide general banking services including remittance, FX executions, deals executions, complete client's banking instructions, account maintenance, day-end order reconciliation, audit confirmation etc.) Ensure that operational processes while collaborating with front office in HK and SG, and other business units are in full compliance with the Bank's policy and regulatory requirements. Set-up of new accounts in the system and custody of the account-opening file for regular post-acceptance review upon account approval by PB management 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. Perform any other tasks may be assigned from time to time.Job Requirements: Minimum "A" levels or Diploma holder 2 to 3 years banking experience with knowledge in account opening and KYC procedure is preferred
Not Specified

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Job Detail

  • Job Id
    JD1160220
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Singapore, Singapore
  • Education
    Not mentioned