Job Description

• Attractive package with 13 Months + VB!!

• Central Location!! Raffles Place!!

• Career progression and resume booster!!

• Global MNC!!!
  

About the company:

• 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\xe2\x80\x99s 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:
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