This is a 6-months contract role starting from October 2024.
i. Covering both corporate and FI sector portfolios
ii. Assist RMs in onboarding and account opening for new customers; ongoing annual review of KYC/CDD documentation / screenings on existing and new customers. Conduct KYC/CDD assessment on both corporate & FI relationships according to compliance policy
iii. Assist RMs in preparing necessary documentation / info for the annual credit review
iv. Liaise with customers for trade information / documentation requirement, etc and ensure efficient processing of different matters
v. Assist & liaise customers general enquires and refer to the RM or appropriate departments where necessary
vi. Assist in obtaining / performing industry data & analysis, market price checking, preparing reports for meetings
vii. To manage FI limit requirements (using internal system) and maintain up-to-date records of FI pending, live and matured transactions
viii. Liaising with Head Office and other branch-level departments to facilitate execution and completion of trade and FI transactions.
ix. Preparation of various monitoring reports; provide ad-hoc support to the business department when necessary
x. General administration work for the department and as assigned by Head of Corporate Banking
Minimum experience:
3 years in supporting relationship management, with experience in onboarding / KYC and credit admin
Product knowledge in loan facility, cash management, trade finance products and structured facilities
Familiarity with AML/CFT industry best practices for KYC/CDD purposes
Ability to work in parallel with different departments, in particular, Compliance, Credit Admin, Trade Operations
Proficiency in spoken and written English
