Business Support (KYC/ Credit Review) - Corporate Banking

about the company

A regional bank with strong presence in the APAC market has an approved headcount in its Business Support Function for Client Onboarding, KYC and Credit Review.

about the job

Join a dedicated corporate banking team focusing on streamlining business processes and enhancing corporate client relationships.

• Manage end-to-end client onboarding activities, including comprehensive due diligence and account opening procedures.
• Partner with relationship managers to facilitate credit applications, financial reviews, and facility maintenance.
• Oversee the tracking of financial covenants and regulatory compliance reviews to ensure timely completion.
• Spearhead departmental enhancements and system implementation projects to improve operational efficiency.

about the manager/team

You'll be part of a dynamic team with good teamwork and working culture.

skills and experience

• 5 years of experience in corporate banking credit marketing environment (Credit Analyst, Credit Portfolio Management, RM, ARM etc)
• Exposure to Client Onboarding, KYC, credit reviews, trade finance and corporate loans

To apply online please use the 'apply' function, alternatively you may contact Judy Low

(EA: 94C3609/ R22110790)