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PRINCIPAL ACCOUNTABILITIES:
Client onboarding and ongoing KYC : to work closely with customer, onboarding team and compliance team to ensure smooth onboarding / KYC / CDD / AML in time.
Client servicing: to ensure day-to-day customer queries are handled in a timely manner.
New business: to support the relationship managers in assessing the viability of the new
transaction, in ensuring timely submission of account opening, credit proposals, deal presentation slides and manage the credit process and turnaround time. To attend roadshows and make customer visits with relationship managers
Ongoing account monitoring and customer relationship managing :
Be able to :
Regulatory: to ensure regulatory checklists are completed and maintained in accordance with bank policies and requirements.
Any other duties that may be assigned from time to time by HOD and RM.
KEY COMPETENCIES:
Job ID: 153926327

Skills:
Operational and administrative skills, Analytical and problem-solving decision-making skills, credit and financial analysis skills, AML KYC knowledge and experience, Product Market knowledge
Skills:
Ms Office, Transaction Banking, Trade Finance, Cash Management, Kyc
Skills:
Financial Projections, Credit papers, Documentation, Kyc, Credit reviews, Credit Analysis, Management Reporting
Skills:
Trade Finance, CDD, Cash Management, Kyc, Corporate Banking Products, foreign-exchange products, credit-related submissions, financial spreading, credit applications, working-capital facilities, credit processes
Skills:
Credit Analysis, industry outlook analysis, adverse news screening, FI questionnaires, KYC onboarding, Transaction Monitoring, Microsoft Office Applications, compliance-related queries, Vostro Nostro account agreement