KYC Associate - Regional Corporate Bank
-
City Hall MRT, Downtown Core
- Full Time
S$5000 - 6500 / month
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.
Candidates who meet the above requirements are welcome to submit their updated CV for a confidential discussion.
Claire Ang
R22109899
EA License: 22S1193
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