Corporate Banking Specialist

6 days ago

Singapore beBeeRiskManagement Full time

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

  • Strategic Corporate Banking Specialist

    3 days ago

    Singapore beBeeCorporateBanking Full time $80,000 - $120,000

    Strategic Corporate Banking Specialist">We are seeking a seasoned banking professional to manage a portfolio of corporate clients in Singapore.As a key member of our corporate banking group, you will oversee local and regional corporate clients, including Chinese entities.You will be responsible for managing and enhancing relationships with existing...

  • Corporate Banking Pricing Specialist

    2 weeks ago

    Singapore beBeePricing Full time $90,000 - $120,000

    Job TitleA Pricing Specialist is needed to oversee the development and implementation of pricing models within Corporate Banking.About This RoleWe are seeking a highly skilled Pricing Specialist with expertise in pricing strategies, billing systems, and corporate banking products. The ideal candidate will be responsible for analyzing business requirements,...

  • Corporate Banking Specialist

    6 days ago

    Singapore beBeeCorporate Full time $80,000 - $120,000

    Job Description:The Corporate Banking Specialist will play a pivotal role in ensuring seamless customer onboarding and maintenance.Key Responsibilities:Coordinate with Due Diligence teams to obtain KYC checklists and requirements before engaging with corporate customers.Liaise with corporate customers to collect necessary documents for KYC recertification...

  • Business Specialist

    2 days ago

    Singapore Sumitomo Mitsui Banking Corporation Full time

    Headquartered in Tokyo, Sumitomo Mitsui Banking Corporation (SMBC) is a leading global financial institution and a core member of Sumitomo Mitsui Financial Group (SMBC Group). Built upon our rich Japanese heritage since 1876, we put our customers first and provide seamless access to, from and within the Asia Pacific region. SMBC is one of the largest...

  • Business Specialist

    18 hours ago

    Singapore Sumitomo Mitsui Banking Corporation Full time

    Headquartered in Tokyo, Sumitomo Mitsui Banking Corporation (SMBC) is a leading global financial institution and a core member of Sumitomo Mitsui Financial Group (SMBC Group). Built upon our rich Japanese heritage since 1876, we put our customers first and provide seamless access to, from and within the Asia Pacific region. SMBC is one of the largest...

  • Relationship Manager, Corporate Banking

    2 weeks ago

    Singapore RHB Banking Group Full time $104,000 - $130,878 per year

    Primary ObjectiveHandling marketing, relationship management and business development among the existing client base including defending and deepening the relationships as well as cross selling.Achieve various Key Performance Indicators ("KPIs") assigned on annual basisGrowing market share and share of customers' walletIdentifying market...

  • Vice President/Director

    2 days ago

    Singapore Natixis Corporate & Investment Banking Full time

    Vice President/Director – Relationship Manager, SEA Corporate Vice President/Director – Relationship Manager, SEA Corporate Get AI-powered advice on this job and more exclusive features. Direct message the job poster from Natixis Corporate & Investment Banking Natixis Corporate & Investment Banking is a leading global financial institution that provides...

  • Corporate Banking Transformation Specialist

    6 days ago

    Singapore beBeeTransformation Full time

    Corporate Banking Transformation Specialist We are seeking an experienced professional to lead our Core Banking Transformation Program. This pivotal role is responsible for shaping and delivering the

  • Vice President/Director – Relationship Manager, SEA Corporate

    2 days ago

    Singapore Natixis Corporate & Investment Banking Full time

    Vice President/Director – Relationship Manager, SEA Corporate Vice President/Director – Relationship Manager, SEA Corporate Get AI-powered advice on this job and more exclusive features. Direct message the job poster from Natixis Corporate & Investment Banking Natixis Corporate & Investment Banking is a leading global financial institution that provides...

  • Corporate Banking Specialist

    1 week ago

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

    Job OverviewWe 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)...