Key Responsibilities:
- Support corporate account opening, amendments, closures and periodic KYC reviews.
- Process and track remittances, deposits, FX documentation and other transaction-related requests.
- Assist with loan administration, including drawdowns, repayments and outstanding documentation.
- Handle client enquiries and coordinate with Relationship Managers and internal teams to ensure timely resolution.
- Maintain accurate records and ensure all activities comply with KYC/AML, regulatory and internal requirements.
Requirements:
- Bachelor’s degree in Banking, Finance, Business, Accounting or related discipline.
- 2 years of relevant banking operations, transaction services or client servicing experience; fresh graduates with relevant internships may be considered.
- Good understanding of corporate banking operations and KYC/AML processes.
- Strong attention to detail, organization and follow-up skills.
- Proficiency in English; proficiency in Mandarin or Cantonese is advantageous for communicating with Mandarin- or Cantonese-speaking clients and stakeholders.
- Good Microsoft Office skills and ability to learn banking systems.
JF
Reg. No. R1875901
BeathChapman Pte Ltd
Licence no. 16S8112
Ethos BeathChapman (EBC) is a global, award-winning executive search firm connecting exceptional talent with leading companies. We deliver future-ready solutions through executive search, interim contracting, talent mapping, and market intelligence.
Our expertise spans Technology, Financial Services, Fintech, Legal, Risk, Compliance, Industrial, and Consumer sectors. EBC is part of Will Group, a Tokyo-listed global HR solutions company, with offices in Singapore, Hong Kong, Australia, and the UK.
As part of Will Group Asia Pacific, we are connected to a collective of 10 HR brands operating in over 25 countries. This alliance gives us access to 9,300+ contractors, 540+ employees, and 6,000+ supported clients across 55+ industries. By leveraging Will’s extensive portfolio, innovative HR technology, and data-driven insights, we deliver agile, scalable, and impactful talent solutions. With deep market knowledge and a personalised approach, we help organisations build high-performing teams and individuals grow meaningful careers.
Let’s make exceptional happen, connect with us today.
MOM licence no. 16S8112 | Reg No. R1220502