operations officer - global corporate bank (contract) in Singapore

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job details

posted
location
singapore
specialism
banking & financial services
job type
contract
working hours
Full-Time
reference number
91M0124204_1533281680
contact
lynda tan, randstad
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job description

about the company

Established for over 70 years, the Client is a leading Foreign Bank offering full suite of banking services to customers worldwide. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities.

about the job

  • Review clients’ written mandates on changes in authorized signers or signing arrangements
  • Perform name screening of the clients, signers, directors, shareholders
  • Scan and upload account opening documents into the Bank’s System
  • Handle filing and archiving of clients’ documents and records
  • Other administrative duties as assigned by Supervisor

skills and experience required:

  • Minimum Diploma
  • At least 6 months of Banking Operations experience
  • Basic knowledge of AML/KYC requirements
  • Proficient in Microsoft Office applications
  • Good communications and interpersonal skills

If you would like to find out more about this role, please click apply below. Alternatively please contact Lynda Tan at 6510 7413.

EA: 94C3609 / R1223887



skills

account opening, banking operations

qualification

Minimum Diploma

educational requirements

Associate Degree/Diploma