KYC Associate – Corporate Banking

About the role

We are seeking a KYC Associate to join a regional corporate bank’s client services team in Singapore. The role supports the bank’s corporate customer portfolio through due‑diligence, account administration and transaction‑related assistance, working closely with relationship managers and operational teams.

Key responsibilities

• Collect and review customer information for new account applications and periodic reviews.
• Ensure corporate records and supporting documents are complete, up‑to‑date, and properly filed.
• Process account‑related requests such as changes to customer details, authorised signatories and banking arrangements.
• Monitor outstanding documentation and coordinate with Relationship Managers to resolve pending cases.
• Assist with day‑to‑day service requests including payments, deposits and other corporate banking transactions.
• Identify incomplete information or processing exceptions and refer them to appropriate stakeholders.
• Maintain case records and prepare documents required by internal teams.
• Perform duties in line with internal procedures and regulatory requirements.

Required profile

• Degree in Business, Banking, Finance, Accounting or a related field.
• Up to two years of experience in corporate banking support, customer due diligence, account services or banking operations (fresh graduates considered).
• General knowledge of corporate account documentation and KYC requirements.
• Careful, organised and able to manage multiple requests and deadlines.
• Good communication and coordination abilities.

Required skills

• Proficiency in Microsoft Office.