Relationship Officer (6 months contract (convertible to perm), Corporate Bank, Foreign Bank)
3 months ago
Job Responsibilities:
Assist RMs in onboarding and account opening for new customers; ongoing annual review of KYC/CDD documentation / screenings ..
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.
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