CrawlJobs Logo

Kyc/ credit documentation (corporate banking)

https://www.randstad.com Logo

Randstad

Location Icon

Location:
Singapore , Singapore River

Category Icon
Category:
Banking

Job Type Icon

Contract Type:
Not provided

Salary Icon

Salary:

Not provided
Save Job
Save Icon
Job offer has expired

Job Description:

This is an excellent opportunity for a dedicated professional to manage and streamline daily credit administration operations within a fast-paced banking environment.

Job Responsibility:

  • Oversee and process comprehensive credit administration workflows to ensure seamless operational support
  • Maintain and update credit facility information within the internal core banking infrastructure
  • Review and verify that legal agreements align with established internal governance and approved terms
  • Monitor outstanding security documentation and facilitate the timely renewal of bank facilities
  • Prepare clear summaries of key credit terms to assist internal stakeholders with operational execution

Requirements:

  • Degree holder with 3-5 years of experience in credit or loan administration within corporate banking
  • Strong proficiency in reading and interpreting complex loan agreements and corporate constitutional documents
  • Prior exposure to anti-money laundering (AML) and know-your-customer (KYC) regulatory reviews

Additional Information:

Job Posted:
April 19, 2026

Expiration:
May 17, 2026

Icon
Randstad - All Job Offers
Job Link Share:
Copy Link Icon
Facebook Icon Twitter Icon LinkedIn Icon
PREMIUM
More languages and countries
+ Unlock 31698 hidden job offers
Languages
English Čeština Deutsch Ελληνικά Español Français +15
Countries
United States United Kingdom India Canada Australia +
See plans
Plans from $2.99 / month

Looking for more opportunities? Search for other job offers that match your skills and interests.

Briefcase Icon

Similar Jobs for Kyc/ credit documentation (corporate banking)

Corporate Banking Analyst

The Corporate Banking Analyst is an entry-level position responsible for assisti...
Location
Location
Turkey , Istanbul
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 4th grade university student (graduation in June 2025) or fresh graduate with less than 2 years full-time job experience
  • Banking/Corporate finance related internships in the past, preferably in Corporate or Investment Banking
  • Familiarity with Corporate Banking business, its related products, and pertinent regulations, credit analysis and documentation
  • Ability to be client focused, results oriented and proactive
  • Demonstrate planning and organizational skills, can operate with limited supervision
  • Clear and concise written and verbal communication skills in English and Turkish to articulate/present complex financing schemes
  • Eager to work in a fast-paced multinational environment and be part of large transactions that contribute to the growth & economic development
Job Responsibility
Job Responsibility
  • Partner with Product teams, Credit Underwriters and Relationship Managers to execute transactions
  • Prepare financial analysis, projections, capital analysis, peer comparisons on new transactions, calculate pricing & internal profitability metrics
  • Coordinate credit allocations, internal approvals, documentation, booking approvals to complete the transactions in a timely manner
  • Assist Senior Bankers with the preparation of relationship reviews on client portfolios, identify any decreasing or missing revenues and reporting errors
  • Arrange and participate in client meetings, prepare call memos, proactively suggest new transaction ideas
  • Closely follow up macroeconomic and debt capital markets related developments, company news and proactively inform the team
  • Assist new client onboarding process including KYC & Compliance approvals
  • Train and coordinate interns
  • Fulltime
Read More
Arrow Right

Managing Director, Head of Corporate Banking Mexico

The Head of Corporate Banking Mexico is a senior management-level position respo...
Location
Location
Mexico , Ciudad De Mexico
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 15+ years of experience covering clients
  • Significant banking experience
  • Strong product knowledge across Markets, Services, Investment Banking and Lending with demonstrated analytical ability
  • Strong communication skills
  • In-depth understanding of compliance issues, and global and local regulatory requirements
  • Experience in working with and within a matrix organization and cross-functional teams
  • Senior Credit Officer preferred
  • In-depth industry knowledge
  • Proven existing customer relationships across Mexico and Latin America
  • Proven track record of senior relationships
Job Responsibility
Job Responsibility
  • Responsible for the overall management of the client relationship team which helps provide a wide range of treasury and corporate finance solutions to our clients, including cash management, trade, vendor finance, FX, general credit, loans, debt capital markets, share repurchase, and interest rate and equity derivatives
  • Partner with Investment Banking to drive and execute episodic transactions and with key stakeholders, including Risk and Institutional Credit Management (ICM)to allocate capital prudently and in adherence with risk policies
  • Work in partnership with Mexico product heads under the Cluster and Banking Head leadership, as well as Global product partners and Industry Heads
  • Establish and meet revenue goals and other goals related to budget, risk management, and credit allocation in partnership with ICM and Risk
  • Responsible for own client coverage and yearly performance targets
  • Responsible for driving client account planning, product agnostic cross sell, client access, and effective capital allocation
  • Understand regional trends in order to identify growth opportunities, anticipate obstacles and communicate a forward-looking vision that is responsive to changes in the environment
  • Ensure client relationships and proposed client solutions meet or exceed internal risk and return standards, including stringent ethical standards
  • Credit senior in team with in-depth knowledge of credit policies and responsible for Credit decisions /approving credits. Fully accountable for credit spectrum including documentation, Target Market identification, audit, due diligence, and early problem recognition
  • Manage Customer Profitability (Revenue, Expense, CoC, EBIT, and NI) and ROTCE
  • Fulltime
Read More
Arrow Right

Associate - International Corporate Bank

Join us at Barclays as an Associate within the Industrials Sector of the Interna...
Location
Location
United Kingdom , London
Salary
Salary:
Not provided
barclays.co.uk Logo
Barclays
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Excellent credit analysis skills
  • Solid understanding of Corporate Banking products, such as Treasury Products- FX, Lending, Transaction Banking, Capital Markets and Risk Solutions
  • Delivering excellent internal and external stakeholder management
  • Strategic thinking and ability to assess new business opportunities through knowledge of markets and internal & external data sources
  • Collaborate with the KYC, Customer Due Diligence and Operational team to maintain compliance and clients’ banking running smoothly
Job Responsibility
Job Responsibility
  • Support in managing client communications and negotiations across areas such as product fit, structure, pricing and relationship returns, helping to drive deeper wallet penetration and optimal client outcomes
  • Identify and drive business development, primarily with new and existing customers across one or more key account portfolios
  • Management of client relationships to identify the clients financial goals, challenges, and risk tolerance to support the analysis of data obtained from various sources
  • Research and understanding of the client's industry trends, regulatory landscape, and competitive environment to inform strategic recommendations
  • Design of customised solutions that address the client's specific needs and objectives
  • Communication of the value proposition of proposed solutions, justification of recommendations, and negotiation of terms
  • Provision of guidance to clients to support their financial decisions
  • Assessment of financial, legal, and operational risks associated with client relationships
  • Documentation of all client interactions, transactions, and agreements
  • Monitoring of client satisfaction, revenue generated, and other relevant metrics
What we offer
What we offer
  • Structured approach to hybrid working
  • Wellness Suite including a well-equipped gym and exercise studios, personal training sessions and massage therapy
  • Cycle hire and parking areas
  • showering and changing facilities
  • CoSpace drop-in co-working space
  • Fulltime
Read More
Arrow Right

Relationship Analyst, Top Tier Large Corporates, Corporate Banking

The Relationship Analyst is an intermediate-level position responsible for assis...
Location
Location
Hong Kong , Hong Kong, Central and Western District
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 2-4 years of relevant experience
  • Master’s Degree in Business or related field preferred
  • Demonstrate the ability to be client focused and results oriented
  • Demonstrated attention to detail
  • Consistently demonstrate follow-up and organizational skills
  • Consistently demonstrate clear and concise written and verbal communication
  • Proven planning, negotiation and analytical skills
  • Ability to have a professional attitude
  • Bachelor's degree/University degree or equivalent experience
Job Responsibility
Job Responsibility
  • Build relationships with various internal and external audiences to ensure timely problem resolutions and to provide support for a range of audience needs and services
  • Perform financial and operational investigations, including credit, foreign exchange, cash management and trade services, ensuring timely resolution and client satisfaction
  • Assist Banker with the preparation of relationship reviews and client portfolios
  • Partner with Product Partners and Relationship Managers to perform various activities for Know Your Client (KYC) requirements, including timely origination, monitoring, renewals and completion across all product and marketing levels
  • Facilitate credit originations, credit allocation, approvals, documentation, bookings, fee collections and renewals for Standby Letters of Credit and justify exceptions, as well as credit allocation from Parent Account Management teams and Credit Risk Management
  • Identify revenue opportunities, position certain products with clients and monitor billing and service queries, as well as correct mapping/marketing hierarchies in Citi Investment Strategies (CIS) to ensure revenues earned from all products are appropriately reflected
  • Assist in the preparation of support discussions for clients, ensures designee approvals/deferrals in place, and ensure discussion is lodged in Citi Risk Approvals
  • Maintain and ensure that portfolios have correct marketing levels and legal structure reported in the appropriate systems
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
  • Fulltime
Read More
Arrow Right

Assistant Vice President, Junior Banker, Inbound RM for Multi National Large Corporates, Corporate Banking

The Client Manager is an intermediate-level position responsible for assisting c...
Location
Location
Japan , Chiyoda, Tokyo
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 2-5 years of relevant experience
  • Consistently client focused and results oriented
  • Demonstrated information resourcefulness and a high level of attention to detail
  • Consistently demonstrate follow-up and organizational skills
  • Consistently demonstrate clear and concise written and verbal communication
  • Proven planning, negotiation and analytical skills
  • Consistently demonstrate a professional attitude
  • Bachelor's degree/University degree or equivalent experience
Job Responsibility
Job Responsibility
  • Build relationships with various internal and external audiences to ensure timely problem resolutions and to provide support for a range of audience needs and services
  • Perform financial and operational investigations, including credit, foreign exchange, cash management and trade services, ensuring timely resolution and client satisfaction
  • Assist Senior Banker with the preparation of relationship reviews and client portfolios
  • Partner with Product Partners and Relationship Managers to perform various activities for Know Your Client (KYC) requirements, including timely origination, monitoring, renewals and completion across all product and marketing levels
  • Facilitate credit originations, credit allocation, approvals, documentation, bookings, fee collections and renewals for Standby Letters of Credit and justify exceptions, as well as credit allocation from Parent Account Management teams and Credit Risk Management
  • Identify revenue opportunities, position certain products with clients and monitor billing and service queries, as well as correct mapping/marketing hierarchies in Citi Investment Strategies (CIS) to ensure revenues earned from all products are appropriately reflected
  • Maintain and ensure that portfolios have correct marketing levels and legal structure reported in the appropriate systems
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency
  • Fulltime
Read More
Arrow Right

Head of Corporate Banking Nordics

The Head of Corporate Banking for the Nordics is a senior management-level posit...
Location
Location
Sweden , Stockholm
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 15+ years of experience covering clients in the Nordic Region
  • Significant banking experience
  • Strong product knowledge across Markets, Services, Investment Banking and Lending with demonstrated analytical ability
  • Strong communication skills
  • In-depth understanding of compliance issues, and global and local regulatory requirements
  • Experience in working with and within a matrix organization and cross-functional teams
  • Role could be Senior Credit Officer
  • In-depth industry knowledge
  • Proven existing customer relationships in Europe
  • Proven track record of senior relationships
Job Responsibility
Job Responsibility
  • Responsible for the overall management of the client relationship team which helps provide a wide range of treasury and corporate finance solutions to our clients, including cash management, trade, vendor finance, FX, general credit, loans, debt capital markets, share repurchase, and interest rate and equity derivatives
  • Partner with Investment Banking to drive and execute episodic transactions and with key stakeholders, including Risk and Institutional Credit Management (ICM)to allocate capital prudently and in adherence with risk policies
  • Work in partnership with Nordics product heads under the Cluster and Banking Head leadership
  • Establish and meet revenue goals and other goals related to budget, risk management, and credit allocation in partnership with ICM and Risk
  • Responsible for own client coverage and yearly performance targets
  • Responsible for driving client account planning, product agnostic cross sell, client access, and effective capital allocation
  • Understand regional trends in order to identify growth opportunities, anticipate obstacles and communicate a forward-looking vision that is responsive to changes in the environment
  • Ensure client relationships and proposed client solutions meet or exceed internal risk and return standards, including stringent ethical standards
  • Credit senior in team with in-depth knowledge of credit policies and responsible for Credit decisions /approving credits. Fully accountable for credit spectrum including documentation, Target Market identification, audit, due diligence, and early problem recognition
  • Manage Customer Profitability (Revenue, Expense, CoC, EBIT, and NI) and ROTCE
  • Fulltime
Read More
Arrow Right

Avp - Relationship Manager, Multinational Corporates

The Relationship Analyst is an intermediate-level position responsible for assis...
Location
Location
Indonesia , Jakarta
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 5-8 years of relevant experience
  • Bachelor’s degree in Finance or closely related areas of Business Administration
  • Credit skills/experience (i.e., financial accounting, commercial lending theories, industry awareness, loan structuring, etc.) preferred
  • Proven ability to learn and exert sound judgment
  • Comprehensive knowledge of the current banking relationship, return hurdles (for CB RAs), and relationship strategy
  • Comprehensive knowledge of client business and operations, including client's treasury model and philosophy (funding model, cash management strategy, decision making, subsidiary support policy, wallet sharing, who is in the bank group, etc.)
  • Proven knowledge of Support, Credit & Legal documentation requirements (e.g., Letters of Comfort, parent guarantees, LC's and their agreements, ISDA/CSA, Short Term Loan agreements, Cards Agreements, etc.)
  • Comprehensive knowledge of basic accounting concepts to review and extract information from financial statements/filings
  • Series 7 and 63 licenses preferred
Job Responsibility
Job Responsibility
  • Build relationships with various internal and external audiences to ensure timely problem resolutions and to provide support for a range of audience needs and services
  • Perform financial and operational investigations, including credit, foreign exchange, cash management and trade services, ensuring timely resolution and client satisfaction
  • Assist Banker with the preparation of relationship reviews and client portfolios
  • Partner with Product Partners and Relationship Managers to perform various activities for Know Your Client (KYC) requirements, including timely origination, monitoring, renewals and completion across all product and marketing levels
  • Facilitate credit originations, credit allocation, approvals, documentation, bookings, fee collections and renewals for Standby Letters of Credit and justify exceptions, as well as credit allocation from Parent Account Management teams and Credit Risk Management
  • Identify revenue opportunities, position certain products with clients and monitor billing and service queries, as well as correct mapping/marketing hierarchies in Citi Investment Strategies (CIS) to ensure revenues earned from all products are appropriately reflected
  • Represent banking coverage team in client meetings
  • Assist with Banker activities in the absence of Banker, including making decisions and assisting in closing transactions, as needed
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
  • Fulltime
Read More
Arrow Right

Relationship Associate - Corporate Bank - Industrials

The Relationship Associate is an intermediate-level position responsible for ass...
Location
Location
United States , New York
Salary
Salary:
98960.00 - 148440.00 USD / Year
https://www.citi.com/ Logo
Citi
Expiration Date
June 06, 2026
Flip Icon
Requirements
Requirements
  • 5-8 years of experience
  • Bachelor’s degree in Finance or closely related areas of Business Administration
  • Credit skills/experience (i.e., financial accounting, commercial lending theories, industry awareness, loan structuring, etc.) preferred
  • Proven ability to learn and exert sound judgment
  • Ability to be client focused and results oriented
  • Consistently demonstrate follow-up and organizational skills
  • Consistently demonstrate clear and concise written and verbal communication
  • Proven planning, negotiation and analytical skills
  • Consistently demonstrate a professional attitude
  • Series 7 and 63 licenses preferred
Job Responsibility
Job Responsibility
  • Build relationships with various internal and external audiences to ensure timely problem resolutions and to provide support for a range of audience needs and services
  • Perform financial and operational investigations, including credit, foreign exchange, cash management and trade services, ensuring timely resolution and client satisfaction
  • Assist Banker with the preparation of relationship reviews and client portfolios
  • Partner with Product Partners and Relationship Managers to perform various activities for Know Your Client (KYC) requirements, including timely origination, monitoring, renewals and completion across all product and marketing levels
  • Facilitate credit originations, credit allocation, approvals, documentation, bookings, fee collections and renewals for Standby Letters of Credit and justify exceptions, as well as credit allocation from Parent Account Management teams and Credit Risk Management
  • Identify revenue opportunities, position certain products with clients and monitor billing and service queries, as well as correct mapping/marketing hierarchies in Citi Investment Strategies (CIS) to ensure revenues earned from all products are appropriately reflected
  • Represent banking coverage team in client meetings
  • Assist with Banker activities in the absence of Banker, including making decisions and assisting in closing transactions, as needed
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
What we offer
What we offer
  • medical, dental & vision coverage
  • 401(k)
  • life, accident, and disability insurance
  • wellness programs
  • paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays
  • discretionary and formulaic incentive and retention awards
  • Fulltime
Read More
Arrow Right