Corporate Banking Specialist

1 week ago

Singapore beBeeRiskManagement Full time $3,000 - $3,800

Job Overview

We are seeking a seasoned professional to join our team as a Corporate Banking Specialist. This role involves working closely with Relationship Managers, Compliance, and other stakeholders to ensure client profiles are up-to-date and compliant with regulatory requirements.

  • Conduct on-boarding, event-driven, and periodic Know Your Customer (KYC) reviews for corporate and institutional clients.
  • Review and verify customer documentation to assess risk and compliance.
  • Identify and assess risks such as Politically Exposed Persons (PEP) exposure, sanctions, adverse media, and jurisdictional risks.
  • Perform screening using internal systems and external tools.
  • Monitor and track review progress to meet internal Service Level Agreements (SLAs) and regulatory deadlines.

About the Role

This is an exciting opportunity to leverage your expertise in Corporate Banking, Risk Management, and Compliance to drive business growth while ensuring regulatory adherence. If you have a passion for delivering exceptional client experiences and are well-versed in KYC regulations, we encourage you to apply.

Key Skills:

  • Relationship Management
  • Cash Management
  • KYC
  • Risk Management
  • Compliance
  • Banking
  • Budgeting

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