Duration: 12 Months Contract
Location: East Region
Company: MNC Bank
Job Background / Context: The KYC Officer will play a critical role in supporting the end-to-end credit process for commercial lending customers. The role requires collaboration with internal stakeholders to ensure accurate screening, analysis, and documentation in accordance with internal policies and regulatory guidelines.
Key Responsibilities:
- Monitor and manage event-triggered accounts for commercial card customers.
- Conduct credit checks and screening activities, including reviews against internal caution lists, credit bureaus, the Registry of Companies (ROC), and internal account records.
- Perform Know Your Customer (KYC) reviews and financial documentation analysis for new applications and annual reviews.
- Ensure all checks and documentation are processed in compliance with internal policies, procedures, and regulatory requirements.
- Liaise with Relationship Managers and Sales Managers to address and resolve documentation queries in a timely manner.
- Maintain proper documentation and accurate record-keeping of dispositions, escalations, and supporting notes.
- Participate in rotational assignments and support various commercial lending processes as required.
- Assist in Cisco warehousing operations as part of workflow rotation or ad-hoc support.
How to Apply: Interested applicants, please click on the “Apply Now” to submit your updated resume.
Please note: Due to the anticipated high volume of applications, only shortlisted candidates will be contacted. All information provided will be treated with strict confidentiality and used solely for recruitment purposes.
Cheah Wei Ee
Principal Consultant - Retail & Hospitality Division
EA Personnel No: R23114782
Peoplebank Singapore Pte Ltd | EA Licence No: 08C5248