Corporate Banking KYC & Credit Analyst — Client Support

PERSOL SINGAPORE PTE. LTD.; Singapore; On-site; SGD 67,000 - 100,000; Full time

Job summary

PERSOL SINGAPORE PTE. LTD. seeks a capable banking professional to support relationship managers in KYC processes, credit analysis, and client onboarding.

The role emphasizes regulatory compliance, timely reporting, and cross-divisional process improvements within corporate banking. You will manage meetings, assist with transaction tracking, and contribute to business development while maintaining accuracy under pressure.

Qualifications

• University degree and minimum 3 years of relevant experience in roles such as Assistant Relationship Manager, Financial Analyst, or Credit Analyst in corporate banking.
• Proven ability to multitask and perform under pressure to meet tight deadlines.
• Strong analytical, written, and interpersonal communication skills.

Responsibilities

• Support relationship managers by executing KYC processes and preparing necessary financial documentation.
• Coordinate and schedule client meetings, ensuring effective management of relationship managers' calendars.
• Assist clients with order management and transaction tracking, while maintaining regulatory compliance.
• Perform credit analysis, prepare credit reports, and conduct regular credit reviews.
• Contribute to business development initiatives, including onboarding of new clients and organizing site visits.
• Ensure ongoing compliance with continuous KYC monitoring and comprehensive reporting.
• Collaborate with various divisions to improve process efficiency.
• Assume additional responsibilities as assigned by the Head of Department or Management.

Skills

Multitasking

Analytical skills

Written communication

Interpersonal skills

Education

University degree

Job description

PERSOL SINGAPORE PTE. LTD. seeks a capable banking professional to support relationship managers in KYC processes, credit analysis, and client onboarding.

The role emphasizes regulatory compliance, timely reporting, and cross-divisional process improvements within corporate banking. You will manage meetings, assist with transaction tracking, and contribute to business development while maintaining accuracy under pressure.