Full-timeFinance & accounting· Posted 19 Sept

Officer - Banking Operation Officer (Fund Transfer) - Hybrid

CitiFrom company site

Salary

Not stated by the company

When

Full-time hours

Where

Singapore

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Start: Not stated
Work mode: Hybrid
Experience: Some experience

About the role

This role sits within a banking operations team handling fund transfer transactions, with a hybrid working arrangement. You will carry out pre-processing checks, reconciliation and control activities, and take part in client callbacks for high value transfers. It suits someone with a few years of related operations experience who is comfortable in a fast-paced, deadline-driven environment.

What you'll do

Carry out reconciliation, risk and control checks on banking transactions so they meet internal policies and regulatory requirements
Run pre-processing checks on all fund transfer transactions
Escalate exceptions and make sure the right approvals are secured on time
Help put in place measures and process improvements that raise productivity and maintain quality
Take part in projects and system enhancements, including implementation
Support the rollout of changes and new regulations or guidelines
Handle queries and resolve issues as they come up
Assist with MCA testing and audit

Good to know

Hybrid working arrangement

Requirements

1-3 years of experience in a related role
Relevant degree or equivalent industry experience preferred
Demonstrated project management skills
Able to work under pressure and meet deadlines
Able to work in a fast-paced environment
Clear and concise written and verbal communication

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Listing ID 3747·

Citi

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Officer - Banking Operation Officer (Fund Transfer) - Hybrid

About the role

What you'll do

Good to know

Requirements

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