🇬🇧 SearchUKJobs.co.uk

Britain's Premier Job Portal

← Back to Jobs

AML KYC Officer (Corporate/Private Banking)

PEOPLESEARCH PTE. LTD. | singapore, Singapore | Posted June 23, 2026

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...

Ready to Apply?

Apply for this Position