Location: Singapore
Country of Location
Singapore
Job 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
- Education Qualification
- Minimum “A” levels or diploma holder.
- Working Experiences
- 2-3 years banking experience with knowledge in account opening and KYC procedure is preferred.
- Professional Qualification / HKMA Enhanced Competency Framework Qualification / Professional Examination / License
- N/A
- Business Knowledge
- Basic knowledge in account operations and KYC procedures.
Job description provided by China CITIC Bank.
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