[Roles and Responsibility]

Perform all aspects of loan disbursement, repayments, rollover, and redemption for a corporate client

Review and ensure all relevant conditions precedents are met before activation of credit facility

Perform CDD/EDD checks in line with MAS AML/CFT requirements and internal compliance policies.

Collect, verify and update client KYC documents (NRIC/Passport, ACRA Bizfile, financials, ownership structure, proof of address).

Support periodic KYC refresh, remediation activities and audit-related requirements.

Monitor outstanding documentation and issues

Achieve or exceed given specific performance standards in both turnaround time and accuracy

Participate in all process improvement of system projects or enhancements

Liaise with other departments on fund release, rate fixing, and sending/receipting of MT message,s etc

Deliver quality services to business units by adopting a systematic and consistent approach in line with the Bank’s credit policies and accounting standards

Ensure compliance in the safekeeping of all security and confidential documents are strictly adhered to

Follow up closely on customer inquiries

Prepare management reports

Handling other duties as assigned by superior

[Requirements]

Diploma or Degree in Banking, Finance, Business or related fields with at least 1 year experiences in this area

Self-motivated, meticulous, and able to multi-task

Possess good communication and interpersonal skills