corporate banking staff

2 weeks ago


Singapore WOORI BANK Full time
Roles & Responsibilities

Requirements

  • A relevant degree in Finance, Business or Accountancy
  • Openness to fresh graduates with a basic understanding of corporate banking processes and KYC/CDD procedures
  • Fundamental knowledge of KYC (Know Your Customer) and CDD (Customer Due Diligence) processes, with a willingness to develop expertise
  • Resourceful, motivated and willingness to acquire new skills/knowledge
  • Ability to manage deadlines and prioritize tasks efficiently
  • Proficient in Microsoft Office, particularly Word and Excel

Responsibilities

  • Manage and oversee the KYC/CDD processes for new and existing corporate clients, ensuring compliance with regulatory standards and internal policies
  • Maintain and update KYC/CDD records for existing corporate clients, conducting periodic reviews and due diligence
  • Ensure compliance with local laws, regulations, and internal policies related to KYC/CDD
  • Support the management of existing Credit Facility records, ensuring accurate documentation and basic monitoring
  • Assist in reviewing and updating credit and legal documents in line with compliance requirements
  • Conduct basic monitoring of industry trends and issues relevant to corporate clients
  • Assist in preparing materials and reports for MAS (Monetary Authority of Singapore) or Headquarters upon request
  • Perform other tasks as assigned by the Branch's Manager

Preference

  • Fluent in English and Korean
  • Have experience in foreign companies or financial institutions
Tell employers what skills you have

Microsoft Office
Legal Documents
Due Diligence
Loans
Data Entry
Loans Administration
Accounting
Compliance
Financial Statements
Administrative Support
Banking
Excel
KYC
Credit Analysis
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