Job scopes
- Reviewing legal documentation under bilateral and syndicated credit facilities and facility letters to ensure terms and conditions are in line with credit approvals
- Able to accurately Interpret the Credit Agreement in determining allowance of requested transactions
- Examine customer's utilisation requests relating to syndication and bilateral loan credit facilities and ensure that facility limits and all conditions precedent are met before loan disbursement.
- Perform all aspects of loan drawdowns, rollovers and collections of principal repayments and interest payments for both bilateral and syndicated loans
- Interact with RMs when required in following up on outstanding matters/ documents from them.
- Performing AML/ KYC checks
- Prepare swift payments for loan disbursements
- Ensure proper record and safe keeping of loan related documents
- Issuance of Bank Guarantee/ Standby Letter of Credit
- Preparation of local, regulatory and head office reports
- Work with IT Teams on system upgrades, UAT roll outs
- Take on work related projects and other duties as assigned by Management
Requirements
- Bachelor degree/Diploma in Banking & Finance
- At least 3 years of experience in AML and client onboarding for corporate client, private banking client and financial institutions.
- Good understanding of local regulatory requirements on AML/KYC for client onboarding process
- Possess Certificate in AML/KYC
- Experience with name screening tool
- Good communication skills, positive attitude, pro-active and a team player
- Able to multitask, work under pressure and detailed oriented
- Proficient in MS Office application
Thank you for your interest!
We respect your privacy and all communication will be treated with confidentiality. If you wish to know more about this position or explore other roles, please prepare your updated profile and get in touch with our consultant at [email protected]
Cristina Malabuyoc Malijan EA License No. 02C3423 Personnel Registration No. R1111547
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