6 Months Bank Executive #EAT

RECRUIT EXPRESS PTE LTD; Singapore; On-site; SGD 40,000 - 60,000; Full time

Job summary

A corporate banking role is available in Singapore, focusing on conducting KYC reviews and assessing risk compliance for corporate clients. The ideal candidate will have a minimum degree in banking finance and work closely with Relationship Managers and Compliance teams to ensure client documentation meets regulatory requirements. Responsibilities include documentation reviews, risk assessments, and monitoring review progress to meet deadlines.

Qualifications

• Must have a minimum degree in banking finance or a related industry.

Responsibilities

• Conduct on-boarding, event-driven, and periodic KYC reviews on existing clients.
• Review and verify customer documentation to assess risk and compliance.
• Identify and assess risks, perform screening using internal systems and external tools.

Education

Min Degree in banking finance or related industry

Job description

• Attached to Corporate Banking, Global Banking Singapore
• Conduct on-boarding, event driven and periodic KYC reviews on existing corporate and institutional clients, including local and international entities.
• Review and verify customer documentation to assess risk and compliance.
• Identify and assess risks such as PEP exposure, sanctions, adverse media, and jurisdictional risks.
• Perform screening using internal systems and external tools.
• Ensure client profiles are updated and maintained in accordance with MAS AML/CFT regulations and internal bank policies.
• Work closely with Relationship Managers, Compliance, and other stakeholders to resolve documentation deficiencies and escalate high-risk cases when necessary.
• Monitor and track review progress to meet internal SLAs and regulatory deadlines.
• 8.45am to 6.15pm (Mon to Fri)

Requirements:

• Min Degree in banking finance or related industry

For interested candidates, please send your updated resume:

Email: [e-mail]

Telegram: @Angie_TL

Whatsapp: [phone]

Angela Teh Ling Wei

(CEI No.R1104464)

Recruit Express Pte Ltd

EA License No. 99C4599