Senior Officer, Account and Loan Operations (1 yr Contract)
China CITIC Bank International(7 months ago)
About this role
A bank operations role based in Singapore within the bank’s operations team, focused on account maintenance and ensuring regulatory adherence. The position is suited for candidates with secondary or diploma-level education and a few years of banking experience, supporting transactional and compliance activities.
Required Skills
- Account Operations
- KYC
- AML/CTF
- Sanctions
- Fixed Deposits
- Loan Operations
- Authorization
- Audit Confirmation
- Regulatory Compliance
Qualifications
- A Levels
- Diploma
About China CITIC Bank International
cncbinternational.comN/A
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