Perm Credit Documentation, Foreign Bank (Up to $3,500)

Recruit Express Pte Ltd| Date Posted: 24-Oct-2019
EA Licence No: 99C4599|EA Personal Registration No: R1986990
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Job Nature:
Permanent
Position Level:
Experienced
Job Category:
Qualification:
Diploma, Bachelor's / Honours

Job Description

Jobs Responsibilities

  • Perform loan drawdowns/rollovers/repayments, CA/FD/loan account opening, deposit-related transactions, audit confirmations and other related account servicing and maintenance functions.
  • Check and prepare for next-level authorization of customer and account operation-related transactions (CA, FD, Loans) in accordance to internal procedures and external regulatory guidelines.
  • Prepare/generate the following weekly reports to facilitate timely business follow-up.
  • Prepare outstanding KYC-related documents
  • Follow up on dormant account / re-activation of dormant account
  • Ensure that all matters relating to account operations are in compliance with the external regulatory requirements (such as MAS, AML etc).
  • Protect the Bank from any fraud or inconsistencies in transactions through stringent checking of supporting documents
  • Other ad-hoc duties as assigned

 

Job Requirements

  • Min. Diploma
  • Min. 1-2 years of experience in credit documentation in the banking and financial services industry

 

Application Procedures

Interested candidates, please email your resume to:

Lynn Mak Ling Ling (CEI No. R1986990)
[Click Here to Email Your Resume]
Recruit Express Pte Ltd (EA No. 99C4599)

 

Please indicate the position applying.
 

Company Overview
Recruit Express Pte Ltd