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Assistant Relationship Manager (Corporate Banking - Financial Institution)

2-4 Years
SGD 4,500 - 5,500 per month
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Job Description

Job Description:

  • Assist the FI Team in conducting in-depth KYC onboarding for banks and non-bank financial institutions (NBFIs).
  • Provide KYC support for annual reviews, transaction monitoring, and compliance-related queries for existing FI/NBFI clients.
  • Analyze adverse news screening results to assess FI/NBFI clients money laundering risks.
  • Perform credit analysis on selected FI/NBFIs and conduct industry outlook analysis.
  • Create and maintain new counterparty IDs.
  • Manage the bank's own KYC package and provide support for various counterparties FI questionnaires.
  • Support FI business activities and event coordination, including invitations, schedule planning and confirmation with guests, and logistics arrangements.
  • Assist in Vostro/Nostro account agreement and documentation negotiation with counterparties (on-the-job training provided).
  • Perform ad hoc tasks as assigned.

Requirements:

  • Bachelor's degree or above in Finance, Accounting, Economics, Business Administration, or related disciplines.
  • Relevant 2 years experience in corporate banking, commercial banking, or related financial services roles
  • Basic understanding of corporate banking products, credit processes, and regulatory / compliance requirements is an advantage.
  • Strong attention to detail, good organizational skills, and the ability to manage multiple tasks under time pressure.
  • Good communication and coordination skills, with the ability to work effectively with internal stakeholders.
  • Proficient in Microsoft Office applications (Word, Excel, PowerPoint).
  • Good command of English proficiency in Mandarin is preferred to support Chinese-speaking clients.
  • A team player with a responsible attitude, strong learning ability, and willingness to grow within the corporate banking function.

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Job ID: 150503815