Credit Risk Monitoring & KYC Analyst

JAC RECRUITMENT PTE. LTD.; Singapore; Presencial; SGD 60.000 - 100.000; Jornada completa

Descripción de la vacante

JAC Recruitment PTE. LTD.

is seeking a Risk Officer to support the Branch's risk management and governance functions, focusing on credit risk monitoring, portfolio analysis, KYC review, and management reporting in an international banking environment. The successful candidate will work closely with Branch Management and relevant stakeholders across the Bank, handling ad hoc projects, covenant management, and stress testing.

Formación

• 2–5 years of experience in banking, risk management, or related fields.
• Understanding of credit risk, financial statement analysis, and covenant management.
• Strong analytical and coordination skills.
• Business English proficiency; Japanese language capability would be an advantage.

Responsabilidades

• Monitor the branch's credit portfolio and identify emerging risks.
• Conduct portfolio analysis and prepare periodic risk reports.
• Review KYC documentation and support onboarding processes.
• Prepare management reports for Branch Management, Head Office, and regulatory authorities.
• Assist with stress testing and scenario analyses.
• Act as secretary for risk committee materials and minutes.

Conocimientos

Credit risk analysis

KYC/AML

Portfolio monitoring

Stress testing

Financial statement analysis

Analytical communication

Excel & PowerPoint

Herramientas

Excel

PowerPoint

Descripción del empleo

JAC Recruitment PTE. LTD.

is seeking a Risk Officer to support the Branch's risk management and governance functions, focusing on credit risk monitoring, portfolio analysis, KYC review, and management reporting in an international banking environment. The successful candidate will work closely with Branch Management and relevant stakeholders across the Bank, handling ad hoc projects, covenant management, and stress testing.