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Cncbinternational

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

Singapore

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hirly's read of this role

Seniority
Senior
Country
SG
Work mode
On-site / unstated
First seen by hirly
27 Sept 2026

Derived automatically from the posting. Upload your resume above to see how the role scores against it.

the posting

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:

  • 1. Education Qualification
  • Minimum “A” levels or diploma holder.
  • 2. Working Experiences
  • 2-3 years banking experience with knowledge in account opening and KYC procedure is preferred.
  • 3. Professional Qualification / HKMA Enhanced Competency Framework Qualification / Professional Examination / License
  • N/A
  • 4. Business Knowledge
  • Basic knowledge in account operations and KYC procedures.
Original posting on Cncbinternational's site ↗

Listed on hirly, a job board. hirly is not the employer: Cncbinternational is hiring for this role.

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