Bank Officer, Operational Analyst, Banking - Singapore - JointHire Singapore Pte Ltd.

JointHire Singapore Pte Ltd.
JointHire Singapore Pte Ltd.
Verified Company
Singapore

1 week ago

Wei Jie

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Wei Jie

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Description
Prepare all MAS and other regulatory reports

  • Prepare and monitor daily regulatory compliance summary
  • Daytoday accounting e.g. receivables, payables, accruals and prepayments.
  • Maintenance of accounting system standing data
  • Accounts and Bank Reconciliations
  • Assist in preparation of GST and tax returns and schedules
  • Assist in input, process and monitor corporate loans
  • Collate KYC documents for clients onboarding
  • Assist in verifying all KYC documents

Job Requirements:


  • Minimum 3 years working experience, preferably in a wholesale bank
  • A Tertiary degree, preferably in Banking, finance or accounting.
  • Good knowledge of MAS regulatory reports.
  • Good knowledge of corporate loans is preferred
  • Exposure to KYC/AML/CFT processes and documentation is preferred
  • Knowledge in SWIFT is preferred
  • Good knowledge of Microsoft Office (Excel and Word)
  • Good team player with positive attitude
  • Willingness to learn and adapt
  • Meticulous and resourceful
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