AML KYC Officer (Corporate/Private Banking)

Requirements

• Degree in Finance, Accounting, Banking, Economics, Business, or related discipline.
• Minimum 8-12 years of credit analysis and credit approval experience within corporate, commercial, or institutional banking.
• Strong knowledge of financial statement analysis, cash flow modelling, credit risk assessment, and lending structures.
• Experience evaluating diversified industries, including SMEs, large corporates, and multinational companies.
• Familiarity with regulatory requirements, risk management practices, and banking compliance standards.
• Strong analytical, communication, and stakeholder management skills.
• Ability to work independently and manage multiple credit transactions within tight timelines.
• Experience with syndicated loans, structured financing, project finance, or trade finance would be advantageous.
• Interested candidates kindly forward your CV to ethelsk.tan@peoplesearch.jobs (EthelTan Seok Khoon, Reg No: R2096281). Feel free to forward this great opportunity to someone who would be a great fit for this role.
• All information will be kept strictly confidential. We regret to inform that only successful applicants will be contacted.
• PeopleSearch Pte Ltd
• EA License No: 16S8057

Additional Information

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 documentation and ensure approved credit terms and conditions are properly reflected and fulfilled. Participate in portfolio reviews, stress testing exercises, and industry risk assessments. Support internal and external audits, regulatory reviews, and management reporting requirements. Mentor junior credit analysts and provide guidance on credit underwriting and risk assessment best practices.

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