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AML KYC Officer (Corporate/Private Banking)

Company

PEOPLESEARCH PTE. LTD.

Location

singapore, Singapore

Type

Full-time

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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