Bank Risk Officer — Credit, KYC & Reporting

PASONA SINGAPORE PTE. LTD.; Singapore; Presencial; SGD 34.000 - 40.000; Jornada completa

Descripción de la vacante

PASONA SINGAPORE PTE. LTD. is seeking a Risk Officer (Bank) to monitor credit portfolios, perform risk analyses, and support KYC/AML reviews. The role involves coordinating with Head Office and Branch Management to ensure risk controls and compliance are maintained across lending activities.

The position requires experience in banking risk, with strong analytical and communication skills, and proficiency in Excel and PowerPoint. A monthly salary starts at S$3,300 or more.

Formación

• Degree or Diploma in Banking & Finance or equivalent.
• 2-5 years of relevant experience in banking, financial services, risk management, credit analysis, KYC/AML, audit, or related functions.

Responsabilidades

• Monitor the Branch's credit portfolio and identify emerging risks.
• Conduct portfolio analysis and prepare periodic credit risk reports.
• Perform annual reviews, credit grading reviews, and covenant management activities.
• Monitor covenant compliance and support follow-up actions, including waiver requests and breach management.
• Support the monitoring and ongoing administration of project finance and other lending transactions.

Conocimientos

Analytical ability

Communication

Coordination

Educación

Degree or Diploma in Banking & Finance

Herramientas

Microsoft Excel

PowerPoint

Report writing

Descripción del empleo

PASONA SINGAPORE PTE. LTD. is seeking a Risk Officer (Bank) to monitor credit portfolios, perform risk analyses, and support KYC/AML reviews. The role involves coordinating with Head Office and Branch Management to ensure risk controls and compliance are maintained across lending activities.

The position requires experience in banking risk, with strong analytical and communication skills, and proficiency in Excel and PowerPoint. A monthly salary starts at S$3,300 or more.