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  • Date Listed12/09/2019
  • Job TypeTemporary

Location: Marina Bay Financial Centre

Salary: Up to $4000

Duration: 6 months (extendable/convertible)


Credit, risk and financial analysis & ad hoc activities

- Manage ongoing portfolio of client accounts including monitoring any adverse developments, monitoring covenants & risk triggers, and preparing credit reviews.

- Perform and handling of all credit review, internal risk rating, and any ad-hoc periodic or non-periodic reports/data/statistics required.

- In partnership with Relationship Managers to raise business credit applications supporting new transactions. Subsequently engage with Credit Committee to justify the proposals.

- Produce quality credit analysis report of customers by using a wide variety of financial analysis techniques including trend, ratio, cash flows and projection.

Marketing and client facing initiatives

- Support Relationship Manager and Team head with strategic planning for ongoing marketing efforts.

- Visit customers when required in order to achieve a clear understanding of credit risks and identify business opportunity. Subsequently, prepare discussion sheet/call report to clear the name with CRO internally.

- Liaise with customers on account opening, deposit-taking, remittances, and general transaction process.

- Handle customers' inquiries, liaise and develop relationship and businesses with Head Office, domestic branches, overseas branches and inter-departments as well as corporate customers.

Onboarding / KYC/ AML

- Prepare Name Clearance and Customer Due Diligence Checklist for new customers / borrowers.

- Ensure compliance with bank’s policy and in line with MAS regulation required for all the transactions. Perform KYC on boarding/reviews in compliance with the MAS regulation for all the customers.


• Bachelor of Accountancy / Business / Finance

• Strong understanding of financial accounting to be able to perform financial analysis

• Risk centric and able to identify risk and mitigants

• Good AML, KYC knowledge

• Good command of report writing skill

• 1-2 years experience in KYC in CORPORATE BANKING

• Strong command of English and Mandarin to liaise with Headquarter counterparts

To apply, contact Ada 97900476 / @szeningtan

For more Job Listings: https://t.me/sgtemps

Tan Sze Ning

Outsourcing Team

RecruitFirst Pte Ltd

E.A. 13C6342

*Only shortlisted candidates will be notified

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Boat Quay / Raffles Place
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