Bilingual Corporate Banking Officer (Japanese)

Reeracoen (Singapore); Singapore; On-site; SGD 70,000 - 110,000; Full time

Job summary

Reeracoen (Singapore) is seeking a Corporate Banking Officer to support corporate banking relationships and syndicated loan transactions in Singapore. The role involves risk management, regulatory compliance, and coordination with institutions and the bank’s headquarters in Japan.

You will handle KYC/AML processes, conduct due diligence, and assist with credit proposals and documentation, collaborating with internal teams to ensure smooth banking operations.

Responsibilities

• Handle Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures, including customer due diligence (CDD), document verification, and risk assessments, in accordance with established guidelines and supervisors’ instructions.
• Conduct customer screening using World-Check One and prepare the necessary AML/KYC documentation in accordance with internal procedures and compliance guidelines.
• Liaise with corporate clients and syndicated loan agents to collect, verify, and follow up on required documents under the guidance of supervisors.
• Perform daily banking administrative and operational tasks, including managing loan repayment schedules and preparing accounting system input sheets for loan disbursements and collections.
• Assist in preparing internal documents, manuals, policies, approval documents, and regulatory reports, including Japanese-English translation where required.
• Support communication and coordination with corporate clients, financial institutions, internal stakeholders, and the bank’s headquarters in Japan.
• Assist with preliminary reviews of syndicated loan transactions, financial statement analysis, and the preparation of credit proposals as instructed by supervisors.

Job description

Reeracoen (Singapore) is seeking a Corporate Banking Officer to support corporate banking relationships and syndicated loan transactions in Singapore. The role involves risk management, regulatory compliance, and coordination with institutions and the bank’s headquarters in Japan.

You will handle KYC/AML processes, conduct due diligence, and assist with credit proposals and documentation, collaborating with internal teams to ensure smooth banking operations.