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China Citic Bank

# Senior Officer, Account and Loan Operations (1 yr Contract)

Senior individual contributor Administrative 

Listed on China Citic Bank’s official careers site. Listed as of October 20, 2026. Check that it is still open and apply there.
[Apply on China Citic Bank’s careers site →](https://cncbinternational.wd3.myworkdayjobs.com/CNCBIExternalCareerSite/job/Singapore/Senior-Officer--Account-and-Loan-Operations--1-yr-Contract-_JR1403)

[OpenNash Jobs](https://jobs.opennash.com/) / [China Citic Bank](https://jobs.opennash.com/companies/china-citic-bank/) / Senior Officer, Account and Loan Operations (1 yr Contract)

## Job description

### Country of Location

Singapore Job Responsibilities:
- Check and prepare for next-level authorization relating to fixed deposits placement and maintenance.
- Check and prepare for next-level authorization of account operation-related transactions in accordance to internal procedures and external regulatory guidelines.
- Verify and update account maintenance functions like place/remove hold/no-debit on accounts, update address, etc.
- Assist in processing of loans operations, audit confirmation.
- Any other tasks as may be assigned from time to time.

### AML/CTF Responsibilities
- Support frontline and adhere to anti-money laundering / counter terrorist financing requirement and sanction risks controls in accordance with regulatory standards and CNCBI policies.

### Education
- Qualification
- Minimum “A” levels or diploma holder.
- Working Experiences
- 2-3 years banking experience with knowledge in account opening and KYC procedure is preferred.
- Professional Qualification / HKMA Enhanced Competency Framework Qualification / Professional Examination / License
- N/A
- Business Knowledge
- Basic knowledge in account operations and KYC procedures.

## At a glance
- Posted by the employer: Not stated
- First seen by OpenNash: Aug 1, 2026
- Last checked: Oct 20, 2026
- Listed for: 80 days[Apply on China Citic Bank’s careers site →](https://cncbinternational.wd3.myworkdayjobs.com/CNCBIExternalCareerSite/job/Singapore/Senior-Officer--Account-and-Loan-Operations--1-yr-Contract-_JR1403)

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Dates come from the employer where stated; “first seen” and “last checked” are our own observations.

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