Operations Associate (Banking| Process Trade, Loans, …, Singapore

This is a perm role for one of our banking client Job Summary
The Operations Associate plays a crucial role in ensuring the seamless execution of daily operational processes within the branch's Operations Department. This position is responsible for maintaining service efficiency while ensuring strict compliance with the bank's policies, regulatory requirements, and internal controls. Key Responsibilities Client Engagement & Compliance Communicate relevant regulatory updates to clients and proactively review their accounts to enhance service quality. Daily Operational Processes Execute start-of-day and end-of-day operational tasks, including: Preparing, reviewing, and submitting branch reports in compliance with established policies and procedures. Ensuring adherence to bank policies, procedures, and controls related to Treasury, Trade, Loans, and Wealth transactions to maintain audit compliance and implement necessary rectifications. Complying with regulations set by the
Monetary Authority of Singapore, Bangko Sentral ng Pilipinas, Anti-Money Laundering Council , and other relevant government agencies. Transaction Processing Handle and process trade, loan transactions, inward/outward remittances, treasury, and wealth management transactions with accuracy and efficiency. Other Duties Undertake additional responsibilities as assigned to support the department's objectives. Qualifications & Skills Experience in banking operations or a related field is preferred. Strong knowledge of regulatory requirements and banking policies. Excellent attention to detail, organizational, and problem-solving skills. Ability to work efficiently under pressure while maintaining service excellence
We regret to inform you that only shortlisted candidates will be notified.
By submitting your personal data and/or resume, you will be deemed to have agreed and consented to us collecting, using, retaining, and disclosing your personal information to prospective employers for their consideration.
Joselito | EA Registration: R25126580