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🥝 AML KYC Officer (Corporate/Private Banking)
PEOPLESEARCH PTE. LTD. | singapore, Singapore | Posted June 23, 2026
Job Description
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...