KYC Associate - Regional Corporate Bank

Corporate Banking Client Services Officer A regional bank is looking for a Corporate Banking KYC Officer to support the ongoing servicing of its corporate customer portfolio. The role covers customer due diligence, account administration and transaction-related support, with regular coordination across front-office and operational teams. Key Responsibilities • Coordinate the collection and review of customer information for new account applications and ongoing account reviews. • Ensure corporate records and supporting documents are complete, current and properly maintained. • Manage account-related requests such as changes to customer particulars, authorised persons and banking arrangements. • Monitor outstanding documentation and work with Relationship Managers to progress pending cases. • Assist with day-to-day service requests involving payments, deposits and other corporate banking transactions. • Identify incomplete information or processing exceptions and refer them to the appropriate stakeholders for follow-up. • Maintain proper case records and support the preparation of documents requested by internal teams. • Carry out assigned duties in accordance with internal procedures and relevant regulatory requirements. Requirements • Degree in Business, Banking, Finance, Accounting or a related field. • Up to two years of relevant experience in corporate banking support, customer due diligence, account services or banking operations; fresh graduates may be considered. • General knowledge of corporate account documentation and KYC requirements. • Careful and organised, with the ability to manage multiple requests and deadlines. • Good communication and coordination skills, with proficiency in Microsoft Office. Candidates who meet the above requirements are welcome to submit their updated CV for a confidential discussion. Claire Ang R22109899 EA License: 22S1193