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

Persolkelly


Date: 8 hours ago
District: Singapore
Salary: $2,400 - $2,500 / month
Contract type: Full time
Work schedule: Full day
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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