Job Responsibilities:

• Support activities such as Entity Customer KYC, financial analysis, and documentation review.

• Perform credit checks using internal caution lists, credit bureaus, ROC data, and internal account records for new and annual account reviews.

• Manage and monitor event-triggered accounts for commercial card customers.

• Conduct screenings and ensure documentation is processed in accordance with internal policies, procedures, and regulatory requirements.

• Coordinate with Relationship Managers and Sales Managers to address queries and ensure timely follow-up during documentation reviews.

• Maintain accurate records of alert dispositions and any escalations.

• Perform ad-hoc screenings and other duties as assigned by the manager.

Job Requirements

• Minimum Degree in a related discipline

• 1 year of experience would be an added advantage

• Able to start immediately or within short notice

Interested candidates, kindly email your detailed resumes in MS word format to joseph.koh@ambition.com.sg

Attention to Joseph Koh Wei Jie (R1873431)

Shortlisted candidates will be notified

www.ambition.com.sg

EA Registration Number: R1873431

Data provided is for recruitment purposes only

Business Registration Number: 200611680D. License Number: 10C5117