Credit Operation Officer
Singapore, Singapore
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 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 IdJD1063264
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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:Not mentioned
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Employment StatusPermanent
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Job LocationSingapore, Singapore
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EducationNot mentioned