AVP, Corporate Banking Business Support
3 weeks ago
- 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
- Review and ensure documents collected for KYCs are complete and properly certified in accordance with regulatory and internal requirements
- Perform due diligence checks on clients using external and internal platforms and database
- Conduct risk assessments to address on trigger events and for existing clients applying for new account and facilities
- Review daily AML alerts escalated to business units and ensure prompt and timely closure of alerts
- Provide account services support in the areas of account documentation review for clients during onboarding, maintenance, and closure as well as system update
- Handle queries from BCAPD AML and LCAPD in relation to KYC related matters
- Ensures compliance with HO, local & internal regulations in relation to KYC related matters
- Bachelor's degree with banking experience
- Minimum 3 years of relevant working experience with thorough understanding of end-to-end KYC process and business support function in Corporate Banking preferred
- Good working knowledge and understanding of current regulatory compliance requirements pertaining to KYC/AML/sanctions
- Meticulous, proactive, organized, and self-motivated
- Good communication and interpersonal skills
- Works independently as well as within the team with the ability to multi-task, prioritise and work under pressure
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AVP, Corporate Banking Business Support
2 weeks ago
Singapore Sumitomo Mitsui Banking Corporation Full timeJob 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 Review...
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Avp, Corporate Banking
2 weeks ago
Singapore Sumitomo Mitsui Banking Corporation Full timeResponsibilities: Develop new to bank business relationship as well as maintain and further grow business relationships with existing clients to increase the Bank's revenue and profits. Coordinates with product and Credit/supporting departments on transactions. Perform credit analysis /monitoring of the existing and new clients. Prepare Letter of Offer and...
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Corporate Banking Kyc Associate/avp
2 weeks ago
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Singapore Sumitomo Mitsui Banking Corporation Full timeAVP, Business Control Grooup, Structured Finance Dept Asia - SMBC AVP, Business Control Grooup, Structured Finance Dept Asia - SMBC Sumitomo Mitsui Banking Corporation Singapore Posted 26 days ago Permanent Competitive Job DescriptionTo make necessary communications with Borrower/Agent and internal staff to handle credit control work including drawdowns,...
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Japanese and Korean Corporate Banking
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Account Manager, Business Banking
1 month ago
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Account Manager, Business Banking
4 weeks ago
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Integration Engineer
3 months ago
Singapore Hyphen Partners Full timeMy client is a leading digital bank in Singapore which is continuing to grow and build out their capabilities. They are looking for a Application Integration Engineer (AVP level) to be based in Singapore Responsibilities Collaborate with product owner and cross-functional teams to understand business requirements and design scalable technical solutions...
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Integration Engineer
4 weeks ago
Singapore Hyphen Partners Full timeMy client is a leading digital bank in Singapore which is continuing to grow and build out their capabilities. They are looking for a Application Integration Engineer (AVP level) to be based in Singapore Responsibilities Collaborate with product owner and cross-functional teams to understand business requirements and design scalable technical solutions...
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Singapore SUMITOMO MITSUI BANKING CORPORATION SINGAPORE BRANCH Full timeRoles & ResponsibilitiesJob PurposeThis role is to manage internal accouting framework and operatioinal process in a regional front office. This includes setting up budgets, engagement of stakholders in APAC region, and prepartion of internal reports.Job Responsibilities Support the maintenance and creation of managerial accounting framework and operational...
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Relationship Manager, AVP/VP
2 weeks ago
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Corporate Bank
2 weeks ago
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Wholesale Banking Relationship Managers
4 weeks ago
Singapore Target Partners Executive Search Full timeOur client is a one of the leading wholesale banks with a strong franchise in Singapore and Asia. As part of its efforts to garner bigger market share, they are looking for highly driven individuals to join their wholesale banking outfit as Relationship Managers. The RMs will become the focal point of contact with the Bank's wholesale clients. Highly...
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AVP, Real Estate Finance Group, SPDA
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