Job Description

The Employer

The employer is large Asian corporation with interests in petrochemicals, textiles, fertilizers and other sectors. Its group companies have large manufacturing facilities and sales offices in Asia, Europe, Africa, North and South America. Headquartered in Singapore, it employs more than 18,000 employees worldwide and has several companies, including some listed entities, in the group. The Company is looking for a qualified corporate secretarial professional to join the Singapore team as:

Position: KYC Analyst/Executive Job Code: EXP/ANA/KYC/0522 Location: Singapore

Responsibilities

The selected candidate will be responsible for managing the KYC and banking documentation for group holding companies and subsidiaries. The position reports to the Head of Corporate Finance/Banking. Key responsibilities include:

• Preparte and maintain all bank related KYC documentation
• Coordinate with global teams and manage the bank documentation process for various financing agreements.
• Coordinate internally with the directors to arrange their signatures on the banking documentation and send it to the respective global teams/lawyers, as required

The role offers an excellent opportunity learning and growth in the Compliance function and offers exposure to managing KYC function in multiple jurisdictions.

Requirements

• Diploma/Degree in finance, business management or related discipline
• 2-3 years of experience of handing banking documentation and KYC
• Ability to interact with multiple global banks and government agencies on KYC issues
• Maintain confidentiality, as required
• Good written/oral English communication skills. Proficient in Microsoft Office.