Job Description

\xe2\x96\xba Attractive package with 13 Months + VB!!

\xe2\x96\xba Central Location!! Raffles Place!!

\xe2\x96\xba Career progression and resume booster!!

\xe2\x96\xba Global MNC!!!

About the company:

\xe2\x96\xba Our client is a well established and one of the largest banks in the south asian region.

Responsibilities

• Covering both corporate and FI sector portfolios.
• 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; provide ad-hoc support to the business department when necessary
• General administration work for the department and as assigned by Department Head

Key Accountabilities

Customer Management

• Be polite and helpful in assisting customers enquiries. To refer to RM when unsure of the matter
• To obtain, prepare and check on accuracy on documentation (such as IC/Passport copies, proof of residence, utilities bills, and reports such as financial statements, receivables reports/ stock \xc2\xa7 reports, etc) required from customers
• Prepare & send out correspondence letters / statements to corporate customers

Compliance (Onboarding, KYC, Transactional due diligence)

• Carry out screenings for ongoing review of KYC/CDD and Trade KYC documentation
• Perform background and reference checks on all new corporate customers as per regulatory & bank requirements
• Assist RMs to follow up in obtaining pending documentations from customers to comply with Compliance requirements
• Prepare onboarding and KYC/CDD renewal documents required by internal processes
• Prepare and send out correspondence to customers to ensure they receive the latest forms as soon as they are set by Compliance Dept / Regulatory Authority
• Ensure that all documents submitted are aligned with Bank\'s Policies & Guidelines
• Process and submission of surveys / reports required by local regulators

Credit Review Report

• Responsible for preparation of related information / documentation (e.g. financial accounts & analysis, net worth statement, ageing reports, etc) for purpose of performing annual review on corporate borrowers by RM
• Assist RM in performing part of the credit review package
• Data & Info Management
• Responsible to ensure that all required documents are accurately obtained / presented for submission within the dateline
• To ensure all information is up-to-date and screening has been performed as per requirementAccuracy and correct data input on screenings / checking to Marketing database

General Administration

• Obtain, prepare and check accuracy on reports required for meetings
• Assist any general admin Marketing matters as assigned by Head of Marketing
• Complete and submit assigned project works on time

Requirements:

• Bachelor\'s Degree; Professional qualifications such as CFA, ACCA, CPA, FRM are desirable
• Minimum experience:
• At least 5 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
• Strong written, communication, and presentation skills. Proficiency in the use of Microsoft excel and powerpoint
• Ability to work in parallel with different departments, in particular, Compliance, Credit Admin, Trade Operations
• Proficiency in spoken and written English

HOW TO APPLY:

Interested applicants, kindly send your resume in MS WORD format to ref18[at]trustrecruit.com.sg or please click on \xe2\x80\x9cApply Now\xe2\x80\x9d and provide the below details in your resume. 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: Darrell Lee | EA Personnel Reg No: 23113464

Additional Information

Career Level

Senior Executive

Qualification

Not Specified

Years of Experience

2 years

Job Type

Full-Time

Job Specializations

,

Company Overview

Trust Recruit is Singapore\'s leading relationship-based human resource and recruitment firm. With more than 20 years of collective consulting experience, we provide personalized workforce solutions for our corporate clients, ranging from multinational corporations to the public sector, as well as small and medium enterprises.

At Trust Recruit, integrity and reliability permeates every level of our recruitment process. TRUST is our currency of interactions; be it with our valued clients, talented job-seekers or our own employees. Through our premium staffing services, we are committed to connecting and developing quality relationships between candidates and companies.

Additional Company Information

Registration No.

201935022Z

EA No.

19C9950

Company Size

1 - 50 Employees

Average Processing Time

5 days

Industry

Human Resources Management / Consulting

Trust Recruit