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Jobs in Singapore   »   Jobs in Singapore   »   Loans Officer (AML / Central)
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Loans Officer (AML / Central)

Ea Recruitment Pte. Ltd.

Ea Recruitment Pte. Ltd. company logo

• Well Established Wealth Management Company

• Basic UP$4000 + Allowances + Commission

• Company located at Chinatown

• Walking distance from Chinatown MRT

• Working Hours: Monday - Friday (11am-7pm) & Saturday (12pm-6pm)

• Variable Bonus + Excellent Welfare & Benefits


Job Scope


  • Timely processing of bilateral and syndication loans drawdown, rollover, rate fixing, billing, repayment, and facility fees collection.
  • Support remittance and deposits placement functions.
  • Perform AML screening as well as pre & post transactional handling.
  • Timely and proper response to internal/external stakeholder’s inquiries and on matters relating to the services provided by the Branch.
  • Maintain proper record of all loan files.
  • Perform daily reconciliation, audit confirmation, management, and regulatory reporting.


Requirement


  • Diploma / Degree in Business Studies, Finance, Banking, Economics Commerce, or any other relevant education
  • 3 - 5 years of relevant working experience in Loan Operations / Credit Administration
  • Knowledge of AML & Terrorist Financing as well as Operational Risk issues will be an advantage


Candidates are encouraged to apply this position via Apply Now button with the following information in the resume:

  • Work experiences and job responsibilities
  • Current and Expected salary
  • Reason for leaving
  • Date of availability
  • Education background

We regret that only shortlisted candidates will be contacted.

SIM BEI NA (R22111637)

EA Recruitment Pte Ltd

EA License No: 21C0492

✱   This job post has expired   ✱

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