KYC Associate - Regional Corporate Bank

REVUP CONSULTING PTE. LTD.; Singapore; Vor Ort; SGD 40.000 - 70.000; Vollzeit

Zusammenfassung

REVUP CONSULTING PTE. LTD. in Singapore is seeking a Corporate Banking KYC Officer to support the ongoing servicing of its corporate customer portfolio.

The role covers customer due diligence, account administration and transaction-related support, with regular coordination across front-office and operational teams. You will coordinate the collection of customer information, maintain records, and assist with payments and banking transactions while ensuring compliance with regulatory

Qualifikationen

• Degree in Business, Banking, Finance, Accounting or a related field.
• Up to two years of relevant experience in corporate banking support, customer due diligence, account services or banking operations; fresh graduates may be considered.
• General knowledge of corporate account documentation and KYC requirements.
• Careful and organised, with the ability to manage multiple requests and deadlines.

Aufgaben

• Coordinate the collection and review of customer information for new account applications and ongoing account reviews.
• Ensure corporate records and supporting documents are complete, current and properly maintained.
• Manage account-related requests such as changes to customer particulars, authorised persons and banking arrangements.
• Monitor outstanding documentation and work with Relationship Managers to progress pending cases.
• Assist with day-to-day service requests involving payments, deposits and other corporate banking transactions.
• Identify incomplete information or processing exceptions and refer them to the appropriate stakeholders for follow-up.
• Maintain proper case records and support the preparation of documents requested by internal teams.
• Carry out assigned duties in accordance with internal procedures and relevant regulatory requirements.

Kenntnisse

Communication

Coordination

Attention to detail

Ausbildung

Degree in Business, Banking, Finance, Accounting or related field

Tools

Microsoft Office

Jobbeschreibung

Corporate Banking Client Services Officer

A regional bank is looking for a Corporate Banking KYC Officer to support the ongoing servicing of its corporate customer portfolio. The role covers customer due diligence, account administration and transaction-related support, with regular coordination across front-office and operational teams.

Key Responsibilities

• Coordinate the collection and review of customer information for new account applications and ongoing account reviews.
• Ensure corporate records and supporting documents are complete, current and properly maintained.
• Manage account-related requests such as changes to customer particulars, authorised persons and banking arrangements.
• Monitor outstanding documentation and work with Relationship Managers to progress pending cases.
• Assist with day-to-day service requests involving payments, deposits and other corporate banking transactions.
• Identify incomplete information or processing exceptions and refer them to the appropriate stakeholders for follow-up.
• Maintain proper case records and support the preparation of documents requested by internal teams.
• Carry out assigned duties in accordance with internal procedures and relevant regulatory requirements.

Requirements

• Degree in Business, Banking, Finance, Accounting or a related field.
• Up to two years of relevant experience in corporate banking support, customer due diligence, account services or banking operations; fresh graduates may be considered.
• General knowledge of corporate account documentation and KYC requirements.
• Careful and organised, with the ability to manage multiple requests and deadlines.
• Good communication and coordination skills, with proficiency in Microsoft Office.