Key Corporate Banking Position

2 weeks ago


Singapore beBeeRisk Full time

Corporate Banking Role

We are seeking a skilled professional to fill a key position in our corporate banking team.

  • Key responsibilities include conducting thorough onboarding and periodic Know Your Customer (KYC) reviews for existing corporate clients.
  • The successful candidate will assess client risk and ensure compliance with relevant regulations.
  • This involves reviewing and verifying customer documentation, identifying potential risks, and performing necessary screenings using internal systems and external tools.
  • The ideal candidate will maintain accurate and up-to-date client profiles in accordance with regulatory requirements and internal policies.
  • Collaboration with Relationship Managers, Compliance, and other stakeholders is essential to resolve any issues or escalate high-risk cases when necessary.

Requirements:

  • Minimum degree in banking, finance, or a related field


  • 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...


  • 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...


  • 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...


  • Singapore Natixis Corporate & Investment Banking Full time

    Trainee – Corporate Coverage (2-Years Contract)Natixis Corporate & Investment Banking is a leading global financial institution that provides advisory, investment banking, financing, corporate banking and capital markets services to corporations, financial institutions, financial sponsors and sovereign and supranational organizations worldwide. Our teams...


  • Singapore Arab Banking Corporation Full time

    **1. Job Purpose**: The Senior Relationship Manager is responsible to originate corporate relationship (in-bound and out-bound), structure and execute transactions in coordination with product groups, network and support functions (compliance, legal, middle and back offices). In line with the bank’s corporate network model, the SRM’s main thrust is to...


  • Singapore Sumitomo Mitsui Banking Corporation Full time

    Job Responsibilities To 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 credit...

  • BUSINESS ANALYST

    2 days ago


    Singapore Business and Banking Industry Full time

    Overview We have a job opportunity for a Business Analyst position with one of our prestigious banking clients in Singapore. Responsibilities Understand wholesale banking domain knowledge and products such as loans and trades ; knowing the business workflow is a plus Able to work independently or with limited guidance Good communication and stakeholder...


  • Singapore beBeeRelationship Full time $1,200,000 - $2,000,000

    Role SummaryThis is a dynamic corporate banking role where the successful candidate will be responsible for managing and growing a portfolio of FI and NBFI clients. The ideal candidate should have at least 5 years of front-line experience in corporate banking, with direct coverage of FI/NBFI clients.About the PositionThe position requires a driven and...


  • Singapore beBeeRelationship Full time

    Role Summary This is a dynamic corporate banking role where the successful candidate will be responsible for managing and growing a portfolio of FI and NBFI clients. The ideal candidate should have at least 5 years of front-line experience in corporate banking, with direct coverage of FI/NBFI clients. About the Position The position requires a driven and...


  • Singapore CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK Full time

    **Corporate Banking IT Department** The Corporate Banking IT (CBI) team oversees the supporting operations across various Banking functions within Credit Agricole CIB, namely Structured Finance, International Trade & Transaction Banking, Debt Optimisation & Distribution and Client Coverage & International Network. **Summary of the position**: As part of...