KYC Associate - Regional Corporate Bank

Roles & Responsibilities

Corporate Banking Client Services Officer

A regional bank is looking for a Corporate Banking KYC Officer to support the ongoing servicing of its corporate customer portfolio. The role covers customer due diligence, account administration and transaction-related support, with regular coordination across front-office and operational teams.

Key Responsibilities

• Coordinate the collection and review of customer information for new account applications and ongoing account reviews.
• Ensure corporate records and supporting documents are complete, current and properly maintained.
• Manage account-related requests such as changes to customer particulars, authorised persons and banking arrangements.
• Monitor outstanding documentation and work with Relationship Managers to progress pending cases.
• Assist with day-to-day service requests involving payments, deposits and other corporate banking transactions.
• Identify incomplete information or processing exceptions and refer them to the appropriate stakeholders for follow-up.
• Maintain proper case records and support the preparation of documents requested by internal teams.
• Carry out assigned duties in accordance with internal procedures and relevant regulatory requirements.

Requirements

• Degree in Business, Banking, Finance, Accounting or a related field.
• Up to two years of relevant experience in corporate banking support, customer due diligence, account services or banking operations; fresh graduates may be considered.
• General knowledge of corporate account documentation and KYC requirements.
• Careful and organised, with the ability to manage multiple requests and deadlines.
• Good communication and coordination skills, with proficiency in Microsoft Office.

Candidates who meet the above requirements are welcome to submit their updated CV for a confidential discussion.

Claire Ang
R22109899
EA License: 22S1193

Tell employers what skills you have

Preparing Legal Documents
Regulatory Compliance
Managing Deadlines
Daily Banking
Office Skills
Customer Account Management
Finance and Accounting
Banking Operations
Accounting
Support Documents
Banking
Financial Documentation
Case Management
Banking Law
Corporate Banking Solution
Exception Handling