Woori Bank Singapore Branch is looking for a responsible and passionate individual to join our team. Please find the details below.

1. No. of Positions : 1 position

2. Job Title : CORPORATE BANKING STAFF

3. Responsibilities

    ￮ Manage and oversee the KYC/CDD processes for new and existing corporate clients, ensuring

       compliance with regulatory standards and internal policies

    ￮ Maintain and update KYC/CDD records for existing corporate clients, conducting periodic

       reviews and due diligence

    ￮ Ensure compliance with local laws, regulations, and internal policies related to KYC/CDD

    ￮ Support the maintenance and management of existing Credit Facility records, ensuring accurate 

       documentation and basic monitoring

    ￮ Assist in reviewing and updating credit and legal documents in line with compliance requirements

    ￮ Monitor industry trends and developments relevant to corporate clients

    ￮ Assist in preparing materials and reports for MAS (Monetary Authority of Singapore) or Headquarters 

       upon request

    ￮ Perform other tasks as assigned by the Branch’s Manager

4. Requirements

    ￮ A relevant degree in Finance, Business or Accountancy

    ￮ Fresh graduates with a basic understanding of corporate banking and KYC/CDD processes are welcome 

       to apply

    ￮ Fundamental knowledge of KYC (Know Your Customer) and CDD (Customer Due Diligence) processes, with a 

       willingness to develop expertise

    ￮ Resourceful, motivated and willingness to acquire new skills/knowledge

    ￮ Ability to manage deadlines and prioritize tasks efficiently

    ￮ Proficient in Microsoft Office, particularly Word and Excel

5. Process
    ￮ Document screening and individual interview

6. Salary
    ￮ To be discussed and determined based on the candidate’s experience and the role’s responsibilities

7. Required Documents 
    ￮ Resume (any format is acceptable), including a photo, work experience, expected salary, and contact details

    ￮ Certificate of graduation from the most recent academic institution, and any relevant employment or

       qualification certificates (to be submitted upon hiring)

    ￮ How to submit: Please send all documents via email to suekim@wooribank.sg
 

8. Inquiries and Other Information

    ￮ Only shortlisted candidates will be contacted for interviews.

    ￮ For further inquiries, please contact us via phone at +65 6422 2012 or email at suekim@wooribank.sg