Corporate Loan Associate: KYC, Credit & Compliance

SHINHAN BANK; Singapore; On-site; SGD 35,000 - 50,000; Full time

Job summary

A leading financial institution in Singapore is seeking a professional to manage corporate loan disbursement, compliance checks, and KYC documentation. The ideal candidate holds a diploma or degree in relevant fields and has at least 1 year of experience. Responsibilities include ensuring compliance with AML/CFT requirements and providing quality service to clients. This role requires self-motivation, attention to detail, and strong communication skills.

Qualifications

• At least 1 year experience in corporate loan disbursement and compliance.
• Attention to detail with multi-tasking capabilities.

Responsibilities

• Perform all aspects of loan disbursement and repayments for corporate clients.
• Ensure compliance with MAS AML/CFT requirements.
• Collect and verify client KYC documents.

Skills

Self-motivated

Good communication skills

Interpersonal skills

Education

Diploma or Degree in Banking, Finance, Business or related fields

Job description

A leading financial institution in Singapore is seeking a professional to manage corporate loan disbursement, compliance checks, and KYC documentation. The ideal candidate holds a diploma or degree in relevant fields and has at least 1 year of experience. Responsibilities include ensuring compliance with AML/CFT requirements and providing quality service to clients. This role requires self-motivation, attention to detail, and strong communication skills.