💼 Full-Time Position

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

🏢
China CITIC Bank International Limited (Singapore Branch)
📍 singapore, singapore, Singapore
📍
Location
singapore, Singapore
📅
Posted
June 30, 2026
⏰
Type
Full-Time
🎯

Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.

Job Description

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

Job Details

Apply now in Singapore. Full-time position. Posted 11 days ago. Job Requisition ID: JR1403.

Location

Singapore

Responsibilities
  • Check and prepare for next-level authorization related to fixed deposits placement and maintenance.
  • Check and prepare for next-level authorization of account operation-related transactions following internal procedures and external regulatory guidelines.
  • Verify and update account maintenance functions such as placing/removing holds, updating addresses, etc.
  • Assist in processing loan operations and audit confirmations.
  • Perform any other tasks as assigned.
  • AML/CTF Responsibilities: Support frontline staff and adhere to anti-money laundering and counter-terrorist financing requirements and sanctions risk controls in line with regulatory standards and CNCBI policies.
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