corporate banking staff
2 weeks ago
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
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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