Senior Officer, Account and Loan Operations (1 yr Contract)

Senior Officer, Account and Loan Operations (1 yr Contract) page is loaded## Senior Officer, Account and Loan Operations (1 yr Contract)locations: Singaporetime type: Full timeposted on: Posted Todayjob requisition id: JR1403**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.**...