FI Officer 6 months contract to perm
JOB RESPONSIBILITIES
- Perform customer due diligence measures as and when necessary. Meanwhile answer all AML questionnaires from correspondent banks together with other departments.
- Annual credit review of FI products.
- To manage correspondent banking activities including opening and closing of Nostro and Vostro accounts and establishment of reciprocal business relationships with other financial institutions;
- Assist in establishing banking relationships with, and rendering corresponded banks’ services to, other financial institutions and other branches of Bank of Communications Co Ltd.
- Liaison with Head Office for FI credit issues.
- Perform ad-hoc assignments as assigned by the head of FID.
REQUIREMENTS
- Possess a Degree/Diploma in Business or Banking preferred
- Minimum 2-3 years’ FI/corporate banking experience
- Mandarin speaking and writing skills are required as incumbent will be working with Chinese clients and / or colleagues and handling of Chinese documents.
Salary: $4000 - $4500
Location: CBD
Working hours: 9-6 pm mon-fri
Please state your availability, current and expected salary in the resume.
Qualified or interested candidates, please visit our GMP website at www.gmprecruit.com/current_jobs/posting.aspx to apply for this position with GMP Job Code: 24019
Tel: 6233 0450
WA: 87555290
Bryan Huang (R22104680)
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Bryan Huang | Registration No: R22104680
