Job Responsibilities:
- 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
- Assist RMs in preparing necessary documentation / info for the annual credit review
- Liaise with customers for trade information / documentation requirement, etc and ensure efficient processing of different matters
- Assist & liaise customers general enquires and refer to the RM or appropriate departments where necessary
- Assist in obtaining / performing industry data & analysis, market price checking, preparing reports for meetings
- To manage FI limit requirements (using internal system) and maintain up-to-date records of FI pending, live and matured transactions
- Liaising with Head Office and other branch-level departments to facilitate execution and completion of trade and FI transactions.
- Preparation of various monitoring reports
Job Requirements:
- Bachelor of Degree in Banking/ Finance or equivalent.
- With 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
HOW TO APPLY:
Interested applicants, please click on “Apply Now”. We regret only shortlisted candidates will be notified.
Important Note: Trust Recruit Pte Ltd is committed to safeguarding your personal data in accordance with the Personal Data Protection Act (PDPA).
Please read our privacy statement on our corporate website www.trustrecruit.com.sg.
Trust Recruit Pte Ltd
EA License No: 19C9950
EA Personnel: Khor Khang Qin
EA Personnel Reg No: R22109669
