
Avp, Corporate Banking Business Support
23 hours ago
**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 mínimal 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
- 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
**Job Requirements**
- 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
-
Avp, Corporate Banking Business Support
6 days ago
Singapore Sumitomo Mitsui Banking Corporation (SMBC) Full timeThis role will be responsible for providing administrative and client service support (transaction handling) to Relationship Managers within the front office function servicing Corporate Banking clients. Job Responsibilities - Provide administrative and client service support (in relation to transaction handling) to Relationship Managers servicing Corporate...
-
Avp, Corporate Banking Business Support
2 weeks ago
Singapore Sumitomo Mitsui Banking Corporation Full time**Responsibilities**: - Support corporate banking officers or relationship managers (RMs) in handling administrative matters relating to corporate accounts. - Ensures efficient and productive department workflow pertaining to administrative and operational matters of the department. - Coordinates with product and operations/supporting departments on...
-
Avp, Business Development
2 weeks ago
Singapore THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED Full time**Principal Responsibilities** The AVP, Business Development role is responsible for supporting senior business development managers in generating new business and for initiating and managing business development initiatives. The tasks for this role will include most of the following: - Supporting origination efforts of Global Trade and Receivables...
-
Avp/vp Project Finance, Corporate Banking
1 week ago
Singapore ALL-STAR AGENCY Full timePosted by Jack Leung- President With ambitious bank strategy in the region a well-established corporate bank is seeking to hire an AVP/VP for the Project Finance team to support the origination and execution of infrastructure finance transactions in Asia, in particular Australia. **Overview** With ambitious bank strategy in the region a well-established...
-
AVP, Corporate Tax
2 days ago
Singapore BEATHCHAPMAN (PTE. LTD.) Full timeLeading Banking organisation Broad exposure Learning opportunity A banking client is seeking a AVP, Corporate Tax to join the team. Please note that this is a 6-month contract role. Any opportunity for conversion or extension is subject to business needs and approvals upon completion. Reporting into the Head of Tax, you will be responsible for managing...
-
Credit Analyst, Avp, Corporate Banking
2 weeks ago
Singapore Ethos BeathChapman Full time**Job Details**: **Location** Singapore **Salary** Competitive Salary **Job Type** Permanent **Ref** BH-19552 **Contact** Joel Foo- **Posted** about 2 hours ago - Exciting opportunity to join a full bank in Singapore - Assistant Manager/AVP level covering Japanese/Korean corporates. - 4 to 6 years of experience. This exciting role is with a full...
-
Singapore DBS Bank Full timeAVP/VP, Specialist, Business Finance, Corporate Banking, Group Finance -(WD74434)Business Function: Group Finance aims to deliver world-class standards in reporting, financial planning and finance processes. We provide insights and analyses that help the
-
Avp, Business Development
1 week ago
Singapore HSBC Full time**Some careers have more impact than others.** If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Global...
-
Avp, Assistant Rm, Corporate Banking
7 days ago
Singapore Sumitomo Mitsui Banking Corporation Full timeThis is a strategic role to develop a business strategy towards the relationships with the commodity traders who are subsidiaries of top-tier Western/Asian multinational corporates to generate mutually beneficial business opportunities for both customers and SMBC through financial solutions. **Responsibilities**: - Support RMs to develop relationships with...
-
AVP, Corporate Tax – Banking/Financial Services
4 weeks ago
Singapore BEATHCHAPMAN (PTE. LTD.) Full timeRoles & ResponsibilitiesLeading Banking organisation Broad exposure Learning opportunityA banking client is seeking a AVP, Corporate Tax to join the team. Please note that this is a 6-month contract role. Any opportunity for conversion or extension is subject to business needs and approvals upon completion.Reporting into the Head of Tax, you will be...