AVP, Corporate Banking Business Support Specialist
2 months ago
**Job Summary**
We are seeking a highly skilled and experienced Business Support Professional to join our Corporate Banking team at SMBC Group. As an AVP, Corporate Banking Business Support, you will play a critical role in providing administrative and business support to our Relationship Managers on Know Your Customer (KYC) related matters.
**Key Responsibilities**
- Provide comprehensive administrative and business support to Relationship Managers on KYC related matters, ensuring timely and accurate completion of tasks.
- Conduct annual KYC reviews and trigger reviews within stipulated timeframes, minimizing reworks and ensuring compliance with regulatory requirements.
- Onboard and offboard corporate clients in accordance with KYC and due diligence requirements, ensuring seamless client onboarding and offboarding processes.
- Review and ensure documents collected for KYCs are complete and properly certified, adhering to regulatory and internal requirements.
- Perform due diligence checks on clients using external and internal platforms and databases, ensuring accurate and up-to-date information.
- Conduct risk assessments to address trigger events and for existing clients applying for new accounts and facilities, identifying potential risks and mitigating measures.
- Review daily Anti-Money Laundering (AML) alerts escalated to business units and ensure prompt and timely closure of alerts, maintaining a high level of AML compliance.
- Provide account services support in the areas of account documentation review for clients during onboarding, maintenance, and closure, as well as system updates.
- Handle queries from BCAPD AML and LCAPD in relation to KYC related matters, providing timely and accurate responses.
- Ensure compliance with Head Office, local, and internal regulations in relation to KYC related matters, maintaining a high level of regulatory compliance.
**Requirements**
- Bachelor's degree with banking experience.
- Minimum 5 years of relevant working experience with a thorough understanding of end-to-end KYC process and business support function in Corporate Banking.
- 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.
- Ability to work independently as well as within the team, with the ability to multi-task, prioritize, and work under pressure.
-
Singapur, Singapore SMBC Group Full timeJob SummaryWe are seeking a highly skilled and experienced AVP, Corporate Banking Business Support to join our team at SMBC Group. The successful candidate will be responsible for providing administrative and business support to Relationship Managers on KYC related matters servicing Corporate Banking clients.Key ResponsibilitiesConduct annual KYC reviews and...
-
Singapur, Singapore SMBC Group Full timeJob SummaryWe are seeking a highly skilled and experienced AVP, Corporate Banking Business Support to join our team at SMBC Group. The successful candidate will be responsible for providing administrative and business support to Relationship Managers on KYC related matters servicing Corporate Banking clients.Key ResponsibilitiesConduct annual KYC reviews and...
-
Singapur, Singapore SMBC Group Full time**Job Summary**We are seeking a highly skilled and experienced professional to join our team as an AVP, Corporate Banking Business Support. The successful candidate will be responsible for providing administrative and business support to Relationship Managers on Know Your Customer (KYC) related matters servicing Corporate Banking clients.**Key...
-
AVP, Corporate Compliance Officer
4 weeks ago
Singapur, Singapore SUMITOMO MITSUI BANKING CORPORATION SINGAPORE BRANCH Full timeJob Title: AVP, Corporate ComplianceJoin our team at Sumitomo Mitsui Banking Corporation Singapore Branch as an AVP, Corporate Compliance. In this role, you will be responsible for overseeing the monitoring of compliance matters of APAC offices, ensuring adherence to head office policies and local laws.Key Responsibilities:Review and update compliance...
-
Singapur, Singapore SMBC Group Full time**Job Summary**We are seeking a highly skilled and experienced professional to join our team as an AVP, Corporate Banking Business Support. The successful candidate will be responsible for providing administrative and business support to Relationship Managers on Know Your Customer (KYC) related matters servicing Corporate Banking clients.**Key...
-
AVP, Corporate Banking Business Support
4 months ago
Singapur, Singapore SMBC Group Full timeResponsibilities 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 ...
-
Singapur, Singapore SMBC Group Full time**Job Summary** We are seeking a highly skilled Senior Business Analyst/AVP, Assistant Relationship Manager, Global Corporate Banking Subsidiaries to join our team at SMBC Group. As a key member of our corporate banking team, you will be responsible for developing and maintaining relationships with commodity trading subsidiary companies of top-tier...
-
VP/AVP, Relationship Banking Specialist
4 weeks ago
Singapur, Singapore DBS Bank Full timeJob Title: VP/AVP, Relationship ManagerDBS Bank is seeking a highly skilled and experienced Relationship Manager to join our Institutional Banking Group, specifically the Energy, Renewables and Infrastructure (ERI) team.Job Summary:The successful candidate will be responsible for managing a portfolio of corporate clients in the ERI sector, providing them...
-
Corporate Banking Specialist
3 weeks ago
Singapur, Singapore 0781 Deutsche Bank Aktiengesellschaft, Filiale Singapur Full timeJob Title: Corporate Banking SpecialistDeutsche Bank is seeking a highly skilled Corporate Banking Specialist to join our team in Singapore. As a key member of our Cash Management team, you will be responsible for originating fresh opportunities and growing the portfolio in the Asia Pacific region.Key Responsibilities:Work closely with regional and global...
-
AVP, Relationship Manager, Workplace Banking
2 weeks ago
Singapur, Singapore United Overseas Bank Full timeAbout United Overseas BankUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of over 500 branches and offices in 19 countries and territories. Our history spans over 80 years, guided by our values of Honorable, Enterprising, United, and Committed.About the RoleThe AVP, Relationship Manager, Workplace Banking will be...
-
Corporate Banking Specialist
2 weeks ago
Singapur, Singapore DBS Bank Full timeJob SummaryWe are seeking a highly motivated and experienced Corporate Banking Specialist to join our team at DBS Bank. The successful candidate will be responsible for providing exceptional customer service and support to our corporate customers, ensuring that their needs are met and exceeded.Key ResponsibilitiesProvide timely and effective support to...
-
AVP, Corporate Wealth Mgt, Group Commercial Banking
5 months ago
Singapur, Singapore United Overseas Bank Full timeAVP, Corporate Wealth Mgt, Group Commercial Banking Posting Date: 12-May-2023 Location: Singapore (City Area), Singapore, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia...
-
Corporate Bank Sales Specialist
1 month ago
Singapur, Singapore 0781 Deutsche Bank Aktiengesellschaft, Filiale Singapur Full timeJob Title: Corporate Bank Sales SpecialistThis is an exciting opportunity to join the Regional Corporate Cash Management Sales team at Deutsche Bank Aktiengesellschaft, Filiale Singapur. As a Corporate Bank Sales Specialist, you will be responsible for originating fresh opportunities and growing the portfolio in the APAC region.Key Responsibilities:New sales...
-
Senior Corporate Banking Specialist
2 months ago
Singapur, Singapore DBS Bank Full timeJob SummaryDBS Bank is seeking a highly skilled and experienced professional to join our Corporate and Investment Banking team as a Senior Corporate Banking Specialist. In this role, you will be responsible for managing and growing a portfolio of top-tier corporate accounts primarily in the real estate and real estate-related industries.Key...
-
VP / AVP, Compliance Specialist, Private Banking
4 weeks ago
Singapur, Singapore DBS Bank Full timeJob Title: VP / AVP, KYC Specialist, Private BankingDBS Bank is seeking a highly skilled and experienced KYC Specialist to join our Private Banking team. As a key member of our team, you will be responsible for providing expert advice on Know Your Customer (KYC) matters and partnering with our Front Office to ensure compliance with regulatory...
-
Corporate Banking Specialist
1 month ago
Singapur, Singapore DBS Bank Full timeJob SummaryWe are seeking a highly motivated and customer-focused Corporate Banking Specialist to join our team at DBS Bank. As a key member of our Group Technology and Operations team, you will play a critical role in delivering exceptional service to our premier customers.Key ResponsibilitiesDevelop and maintain strong relationships with internal and...
-
Senior Banking Specialist
2 weeks ago
Singapur, Singapore SMBC Group Full timeJob SummaryWe are seeking a highly skilled and experienced professional to join our team as a Senior Analyst/AVP, Assistant RM, Corporate Banking Global Subsidiaries. The successful candidate will be responsible for supporting our Relationship Managers in developing relationships with commodity trading subsidiary companies of top-tier Western/Asian...
-
Senior Corporate Banking Specialist
2 weeks ago
Singapur, Singapore OCBC Bank Full timeJob SummaryWe are seeking a highly skilled Senior Corporate Banking Specialist to join our Loans Origination and Syndication team. The successful candidate will be responsible for originating, executing, and distributing syndicated loans transactions across our geographical footprint.Key ResponsibilitiesWork closely with senior team members to identify and...
-
Singapur, Singapore United Overseas Bank Full timeVP/AVP, Relationship Management, Group Corporate Banking, Group Wholesale Banking Posting Date: 01-Jun-2023 Location: Raffles (City Area), Singapore, Singapore, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19...
-
Corporate Banking Specialist
2 weeks ago
Singapur, Singapore DBS Bank Full timeJob SummaryDBS Bank is seeking a skilled Corporate Banking Specialist to join our team. As a key member of our Group Technology and Operations department, you will play a critical role in delivering exceptional customer service and support to our corporate clients.Key ResponsibilitiesProvide timely and effective support to corporate clients, responding to...
