Bank Temp Operations Officer – Account Opening

Location: Raffles Place
Duration: Immediate to December 2026
Working Hours: 5 weekdays + 1 weekend

Our client is seeking detail-oriented and motivated Temp Operations Officers to support account opening and documentation processes within a leading financial institution. This is an excellent opportunity for fresh graduates to gain hands-on experience in banking operations and compliance.

Key Responsibilities

Account Opening & Documentation

• Process new account applications for savings, current, and other consumer banking products.
• Verify customer information and ensure documentation completeness in compliance with KYC and AML guidelines.
• Perform accurate data entry and system updates within defined turnaround times.

Compliance & Risk Management

• Ensure adherence to MAS regulations and internal compliance standards.
• Identify and escalate suspicious transactions or incomplete documentation...