Junior Credit Officer, KYC (Banking, Contract, East) - #1102393
Persolkelly

Job Background :
This role supports credit activities such as Entity Customer KYC, financial analysis, and documentation review. The Credit Officer will perform credit checks on internal caution lists, credit bureaus, the ROC, and internal account records—both for new accounts and annual reviews.
Key Responsibilities:
Manage and monitor event-trigger accounts for commercial card customers
Conduct screenings and checks on customer profiles and ensure proper documentation processing
Ensure all documentation complies with internal policies, procedures, and regulatory guidelines
Liaise with Relationship Managers and Sales Managers to follow up on queries and documentation requirements
Maintain accurate record-keeping and documentation of alert disposition and/or escalations
Provide rotational support across different commercial processes within the team
Handle Cisco warehousing duties as assigned
Requirements:
Diploma or Degree in Banking & Finance, Business Administration, Accountancy, or a related field
Ability to read and interpret basic financial statements is a strong advantage
Proficient in Microsoft Office, especially Excel and Word
Strong attention to detail and accuracy in documentation
Meticulous, well-organised, and able to handle multiple tasks
Proactive team player with a positive attitude and willingness to learn
Comfortable communicating professionally via email with internal stakeholders
Kindly note that only shortlisted candidates will be contacted.
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PERSOLKELLY Singapore Pte Ltd • RCB No. 200007268E EA License No. 01C4394 • EA Registration No. R21103542 (Ling Kai Jin)
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