Banking Operations & KYC Specialist (Multilingual)

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED; Singapore; On-site; SGD 42,000 - 68,000; Full time

Job summary

Industrial and Commercial Bank of China Limited in Singapore is seeking a capable professional to support FI relationship managers, conduct KYC, assist with credit applications and loan documentation, and prepare marketing materials. You will coordinate meetings between clients and managers as needed.

The role exposes you to products like CNY settlement, trade finance, bonds, deposits, and bilateral loans, with opportunities to liaise across departments.

Qualifications

• Bachelor’s degree or above in Banking/Finance or related field.
• Experience in banking or financial services preferred.
• Fluent English and Mandarin to liaise with Chinese-speaking stakeholders.

Responsibilities

• Support FI relationship managers with KYC and credit applications.
• Prepare loan documentation and marketing materials.
• Coordinate meetings between clients and relationship managers as needed.

Skills

KYC

Credit applications

Loan documentation

Marketing documents

Meeting coordination

Education

Bachelor’s degree in Banking/Finance

Job description

Industrial and Commercial Bank of China Limited in Singapore is seeking a capable professional to support FI relationship managers, conduct KYC, assist with credit applications and loan documentation, and prepare marketing materials. You will coordinate meetings between clients and managers as needed.

The role exposes you to products like CNY settlement, trade finance, bonds, deposits, and bilateral loans, with opportunities to liaise across departments.