Credit Operation Officer, Card Centre
Job Description
Responsibilities: . Processing new credit and loan applications, ensure completeness of application,conducting AML/KYC checks, completing card creation in the system . Conduct AML/KYC review on Mer Responsibilities: . Processing new credit and loan applications, ensure completeness of application,conducting AML/KYC checks, completing card creation in the system . Conduct AML/KYC review on Merchant Acquiring onboarding, scanning the agreement and related documents into relevant system. . Conduct ongoing and trigger KYC review for merchants . Processing credit card and loans credit limit adjustment application . Archival of credit card and loans documentation, including indexing and scanning into system. . Responsible for review and submission of daily reports . Undertake Ad-hoc assignment. Requirement: . Diploma holder in related field, candidates with relevant experience may be considered . At least 2 years of KYC/AML and Risk Management experience in the banking sector, preferably with card related experience. . Good understanding of retails banking / cards business and regulatory requirements. . Effectively bilingual in English and Chinese so as to communicate with our Chinese counterparts. . Independent, resourceful, meticulous, good interpersonal relationship skills and able to work under pressure.
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Job Detail
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Job IdJD1224744
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:$30000 - 48000 per year
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Employment StatusPermanent
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Job LocationSingapore, Singapore
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EducationNot mentioned