We are seeking a diligent and professional Banking Officer to join our team in Singapore. In this role, you will be responsible for supporting banking operations, managing financial transactions, ensuring regulatory compliance, and providing excellent service to clients. The ideal candidate will have a comprehensive knowledge of banking policies, financial regulations, and a strong ability to work in a fast‑paced environment.
Key Responsibilities - Client Onboarding & Account Management
- Facilitate the end-to-end process for opening new accounts for retail customers and financial institutions.
- Work closely with the front office to ensure all required documentation for account opening is complete and accurate.
- Conduct Know Your Customer (KYC), Anti‑Money Laundering (AML), and Countering the Financing of Terrorism (CFT) checks on new clients and periodic reviews on existing clients.
- Maintain and update client d...