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Assistant Relationship Manager

Assistant Relationship Manager

Cathay United Bank
Fresher
  • Posted 2 days ago
  • Be among the first 10 applicants

Job Description

Key Responsibilities

  • Process KYC account opening, closing and amendment requests, including document preparation, completeness checks, application submission, collection of client documents and progress tracking. Responsible for periodic and ad-hoc KYC reviews.
  • Support daily transaction services covering inward/outward/return/amendment remittances, current and time deposit transaction enquiries, FX transaction documentation, interest rate swap/option and derivative product documents, and authorized trader or client information amendments.
  • Support loan administration including quotation of rates, handling exceptions and coordinate submission of drawdown and repayment-related documents, explain required repayment and interest payment arrangements to clients, and track pending items for non-credit reviews and other assigned cases.
  • Handle image-based transaction instruction applications, inbound/outbound remittance tracking, seal or deposit-account-type modification applications, periodic account review support and routine client enquiries on non-credit matters.
  • Coordinate with Relationship Managers and cross-functional teams, follow up case timelines and outstanding documents, maintain clear records, and provide documents requested by relevant internal units.

Job Requirements

  • Up to 2 years of relevant experience in banking operations, transaction services, client servicing or a related field.
  • Knowledge of corporate banking operations, account services, remittance, deposits and foreign exchange products.
  • Familiarity with banking regulations, KYC/AML requirements and standard operating procedures.
  • Good organization, follow-up and communication skills, with a service-oriented mindset.

More Info

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Key Skills

standard operating procedures

AML requirements

foreign exchange products

banking regulations

About Company

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