*ENTRY LEVEL* 1 Yr Bank Operations Analyst #LTW
at RECRUIT EXPRESS PTE LTD
- Full Time
- 1 month ago
- 3,200 - 4,000 USD Monthly
- 2 (vacancy)
Job Role Insights
-
Date Posted:
Posted 1 month ago -
Hiring location
Singapore -
Offered Salary
3,200 - 4,000 USD / Monthly -
Min. Qualification
Diploma -
Experience
2 Years Min -
Job Type
Full Time -
Job Role
Executive
Key Responsibilities:
1. Transaction Processing: Handle daily bank transactions such as deposits, withdrawals, transfers, and payments. Ensure accuracy and compliance with bank policies and regulations.
2. Customer Service: Assist customers with their banking needs, including account inquiries, service requests, and troubleshooting common issues.
3. Account Management: Perform tasks related to account opening, maintenance, and closing. Verify customer information and ensure proper documentation.
4. Compliance and Risk Management: Adhere to all banking regulations and laws. Assist in identifying and reporting suspicious activities in line with anti-money laundering (AML) procedures.
5. Record Keeping: Maintain accurate records of transactions and customer interactions in the bank’s systems.
6. Product and Service Promotion: Inform customers about the bank’s products and services and direct them to the appropriate department for specialized needs.
7. Reconciliation: Assist in reconciling daily branch transactions and resolving discrepancies.
8. Administrative Support: Provide administrative support to the bank operations team, which may include filing, data entry, and preparing reports.
9. Collaboration and Communication: Work closely with other departments to ensure smooth operation and excellent customer service.
10. Learning and Development: Participate in training programs to enhance banking knowledge and customer service skills.
