Corporate Banking Support Officer

3 weeks ago


Singapore GMP TECHNOLOGIES (S) PTE LTD Full time
Roles & Responsibilities

Responsibilities:

  • Responsible for assisting Corporate Relationship Managers in fulfilling compliance procedures
  • Prepare credit recommendations
  • Performing AML & transactional monitoring
  • Prepare necessary client documentation & assist in account opening
  • Handle KYC & due diligence checks on client documentation
  • Update & review financial spreadsheets & analysis

Requirements:

  • Degree holder with at least 3-4 years of business support in AML/KYC/Compliance related matters in banking and financial institutions
  • Proficient in MS Excel and PowerPoint
  • Keen interest in compliance related support
  • Ability to work independently and with good working attitude
  • Good communication and interpersonal skills

Please state your availability, current and expected salary in the resume.


Qualified or interested candidates, please visit our GMP website at www.gmprecruit.com/current_jobs/posting.aspx to apply for this position with GMP Job Code: 24871


We regret that only shortlisted candidates will be notified.


GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Sarah Kuan | Registration No: R1105359


Tell employers what skills you have

Microsoft Office
Due Diligence
Ability To Work Independently
Interpersonal Skills
GMP
PowerPoint
Compliance
Good Communication Skills
Spreadsheets
Administrative Support
Banking
AML
Excel
KYC

  • Singapore Sumitomo Mitsui Banking Corporation Full time

    {"Job Title": "Corporate Banking Relationship Manager", "Job Summary": "We are seeking a highly skilled Corporate Banking Relationship Manager to join our team at Sumitomo Mitsui Banking Corporation. As a key member of our corporate banking department, you will be responsible for developing and maintaining relationships with existing clients, as well as...


  • Singapore GOOD JOB CREATIONS (SINGAPORE) PTE. LTD. Full time

    Job Title: Loans and Remittance Officer Corporate BankWe are seeking a highly skilled and experienced Loans and Remittance Officer to join our Corporate Bank team at Good Job Creations (Singapore) PTE. LTD.Key Responsibilities:Process and manage banking operations, including deposits, loans, remittances, securities, and foreign exchange transactions.Handle...


  • Singapore Sumitomo Mitsui Banking Corporation Full time

    Job Responsibilities Provide administrative and business support to Relationship Managers on KYC related matters servicing Corporate Banking clients Conduct annual KYC reviews/ trigger reviews within stipulated timeframe and with minimal reworks Conduct onboarding/ offboarding of corporate clients in accordance with KYC and due diligence requirements ...


  • Singapore Sumitomo Mitsui Banking Corporation Full time

    Job Responsibilities Provide administrative and business support to Relationship Managers on KYC related matters servicing Corporate Banking clients Conduct annual KYC reviews/ trigger reviews within stipulated timeframe and with minimal reworks Conduct onboarding/offboarding of corporate clients in accordance with KYC and due diligence requirements...


  • Singapore BANK OF COMMUNICATIONS CO., LTD Full time

    Job Title: Corporate Banking OfficerWe are seeking a highly skilled and motivated Corporate Banking Officer to join our team at BANK OF COMMUNICATIONS CO., LTD.Key Responsibilities:Support the team of Relationship Managers in monitoring and conducting regular reviews of existing customers, including Know Your Customer (KYC) checks.Assist Relationship...


  • Singapore Sumitomo Mitsui Banking Corporation Full time

    This is a strategic role to develop a business strategy towards the relationships with the commodity traders who are subsidiaries of top-tier Western/Asian multinational corporates to generate mutually beneficial business opportunities for both customers and SMBC through financial solutions. Job Responsibilities Support RMs to develop relationships with...


  • Singapore GOOD JOB CREATIONS (SINGAPORE) PTE. LTD. Full time

    Job Title: Officer, Back Office Operations Corporate BankWe are seeking a highly skilled and detail-oriented Officer, Back Office Operations Corporate Bank to join our team at Good Job Creations (Singapore) Pte. Ltd.Roles and Responsibilities:General: Provide administrative and operations support related to loan, money market, and securities transactions, as...


  • Singapore BANK OF COMMUNICATIONS CO., LTD Full time

    Job SummaryWe are seeking a highly motivated and detail-oriented Corporate Banking Officer to join our team at BANK OF COMMUNICATIONS CO., LTD. As a key member of our corporate banking team, you will be responsible for providing exceptional support to our Relationship Managers (RMs) in monitoring and reviewing existing customers, including Know Your Customer...


  • Singapore Sumitomo Mitsui Banking Corporation Full time

    Job SummaryAs a seasoned Credit Analyst AVP, you will play a pivotal role in supporting Relationship Managers in developing relationships with commodity trading subsidiary companies of top-tier Western/Asian multinational corporations. Your expertise will be instrumental in managing and controlling credit risk for clients, including comprehensive credit...


  • Singapore GMP TECHNOLOGIES (S) PTE LTD Full time

    Job SummaryWe are seeking a highly skilled and detail-oriented Compliance Assistant to join our team at GMP Technologies (S) Pte Ltd. As a key member of our Corporate Banking department, you will play a crucial role in ensuring the smooth operation of our compliance procedures.Key Responsibilities:Compliance Support: Assist Corporate Relationship Managers in...


  • Singapore PERSOLKELLY SINGAPORE PTE. LTD. Full time

    Job SummaryWe are seeking a highly skilled and motivated Corporate Banking Officer to join our team at PERSOLKELLY SINGAPORE PTE. LTD. As a key member of our financial services group, you will be responsible for handling customer inquiries, providing solutions, and ensuring timely resolution of issues.Key Responsibilities:Handle customer issues and...


  • Singapore SUMITOMO MITSUI BANKING CORPORATION SINGAPORE BRANCH Full time

    Job SummaryWe are seeking a highly skilled Corporate Banking Relationship Manager to join our team at Sumitomo Mitsui Banking Corporation Singapore Branch. The successful candidate will be responsible for developing and maintaining business relationships with existing clients, as well as identifying new business opportunities to increase revenue and...


  • Singapore GOOD JOB CREATIONS (SINGAPORE) PTE. LTD. Full time

    Job SummaryWe are seeking a highly organized and detail-oriented Administrative Support Specialist to join our team at Good Job Creations (Singapore) Pte. Ltd. as a Back Office Operations Officer Corporate Bank. The successful candidate will be responsible for providing administrative and operations support related to loan, money market, and securities...


  • Singapore GOOD JOB CREATIONS (SINGAPORE) PTE. LTD. Full time

    Job SummaryWe are seeking a highly skilled and detail-oriented Administrative Support Specialist to join our team at Good Job Creations (Singapore) Pte. Ltd. as an Officer, Back Office Operations Corporate Bank.Key ResponsibilitiesTransaction Processing: Handle back-office operations, including processing loans, securities, money market transactions, swaps,...


  • Singapore OVERSEA-CHINESE BANKING CORPORATION LIMITED Full time

    Role OverviewWe are seeking a seasoned Relationship Manager to spearhead strategic initiatives for our TMT corporate clients globally. As a key member of our Global Corporate Banking team, you will be responsible for broadening, expanding, and deepening relationships with a portfolio of TMT clients.Key ResponsibilitiesOriginate and lead execution of...


  • Singapore Sumitomo Mitsui Banking Corporation Full time

    About the RoleWe are seeking a highly skilled and experienced Regional Internal Auditor to join our team at Sumitomo Mitsui Banking Corporation. As a key member of our Internal Audit Department, you will play a critical role in ensuring the effectiveness of our risk management, control, and governance processes.Key ResponsibilitiesLead and/or execute audits...


  • Singapore GOOD JOB CREATIONS (SINGAPORE) PTE. LTD. Full time

    Job Title: Treasury Officer Corporate BankWe are seeking a highly skilled Treasury Officer to join our Corporate Bank team at Good Job Creations (Singapore) PTE. LTD.Key Responsibilities:Daily Cash Flow Management: Ensure accurate calculation of daily overnight positions for clearing accounts, request transfers, and maintain a positive end-of-day balance....


  • Singapore SUMITOMO MITSUI BANKING CORPORATION SINGAPORE BRANCH Full time

    About the RoleWe are seeking a highly skilled and experienced Regional Internal Auditor to join our Corporate Banking team at Sumitomo Mitsui Banking Corporation Singapore Branch. As a key member of our Internal Audit Department, you will play a critical role in ensuring the effectiveness of our risk management, control, and governance processes.Key...


  • Singapore WATERSTONE CONSULTING PTE. LTD. Full time

    Job Description**Job Title:** Corporate Banking Specialist**Job Summary:** We are seeking a highly skilled Corporate Banking Specialist to join our team at Waterstone Consulting PTE. LTD. The successful candidate will be responsible for acquiring and leading project financing cases, initiating syndication loan, term loan, and trade finance business, and...


  • Singapore EMIRATES NBD BANK (P.J.S.C) Full time

    {"Job Title": "Corporate Banking Internship", "Job Description": "Job OverviewAt Emirates NBD Bank (P.J.S.C), we are seeking a highly motivated and detail-oriented individual to join our Corporate Banking team as an Intern. This is an excellent opportunity to gain hands-on experience in the banking industry and develop your skills in a dynamic and fast-paced...