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⏰ Full-time

AML KYC Officer (Corporate/Private Banking)

PEOPLESEARCH PTE. LTD.
Location πŸ“ singapore, Singapore
Posted πŸ“… June 23, 2026
Work Type ⏰ Full-time

Position Overview

Job Responsibilities
  • Conduct comprehensive credit assessments for corporate and commercial banking clients, including financial analysis, cash flow evaluation, industry assessment, and risk identification.
  • Review and evaluate new credit applications, renewal requests, amendments, waivers, and annual credit reviews.
  • Prepare and present detailed credit proposals and recommendations to relevant approval authorities and credit committees.
  • Monitor portfolio quality, identify emerging risks, and recommend appropriate risk mitigation measures.
  • Ensure compliance with internal credit policies, regulatory requirements, and risk management frameworks.
  • Perform covenant monitoring, financial spreading, and ongoing credit surveillance of existing borrowers.
  • Work closely with Relationship Managers to structure credit facilities that meet clients’ financing needs while maintaining prudent risk standards.
  • Review loan...

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Job Details

⏰
Employment Type
Full-time
πŸ“Š
Category
Other-General
🏠
Work Arrangement
On-site
πŸ“
Location
singapore, Singapore