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Bank Operations Specialist
2 months ago
Job Summary
We are seeking a highly skilled and detail-oriented Bank Operations Specialist to join our team at MyCareersFuture. As a key member of our operations team, you will be responsible for performing due diligence analysis on customers, providing recommendations for management's decision-making, and communicating with external customers to obtain and validate documents and information.
Key Responsibilities
- Conduct thorough name screening reviews on customers to ensure compliance with regulatory requirements.
- Provide detailed findings and recommendations to management for each case review, taking into account relevant information and documents.
- Follow up with internal units to obtain relevant information or documents for review.
- Communicate effectively with external customers to obtain and validate documents and information as required.
- Assist with ad-hoc administrative duties as needed.
Requirements
- Minimum Diploma or Degree in Banking, Finance, Business, Economics, or Accountancy, or equivalent.
- Proficiency in MS Office.
- Able to start work within short notice.