We have a vacancy of Scbo-Operations Assistant Manager in our company, ธนาคารไทยพาณิชย์. This vacancy is based in Singapore. Please go through the job detail mentioned below.
Position Title: Scbo-Operations Assistant Manager
Work Type: Full Time
City of work: Singapore
Salary: Salary detail is not available
URL Expiry: 2022-09-08
Posted on: https://sg.jobsoffices.com
- Customer Onboarding/Account Opening responds for completion of onboarding/account opening documentation in accordance with the bank’s requirements. Safekeeping of customer files and updating of customer document when expires. Posting of application to outsource team to process.
- KYC/AML ensures KYC review is completed before customer onboarding and monitoring of KYC periodic review. Perform transaction monitoring, trade-based ML checking and STR reporting. Compliance of AML regulatory requirement.
- Credit Administration responds for completion of credit documentation and credit files. Monitoring of approved limit, financial covenants, collateral and periodic credit review. Ensure condition precedent is completed before drawdown. Provide instruction to set up facility and limit updates to outsource team to handle. Prepare limit report and regulatory reporting.
- Diploma, Bachelor’s degree, or higher in Business Administration, Finance and Banking, or related fields
- At least 5 years’ working experience in Credit Operation, KYC and Account Opening. Good knowledge on Trade Finance, Remittance and Treasury will be advantage
- Strong initiative, multitasking skill and a good team player
- Good command of written and spoken English