Primarily responsbile to hanble Know-Your-Customer processes in accordance with regulatory compliance requirements including client onboardings, periodic AML reviews, and daily compliance screenings
Support the German Desk team in post-onboarding procedures, account opening and electronic banking system setup, business development, legal documentation, and other administrative functions
Assist Relationship Managers or directly communicate with clients in handling clients requests; to follow up on trade transaction or payment-related inquiries; and any other duties relating to client portfolio management
Support relationship managers with customer planning, as well as researching and compiling documents to prepare for appointments with potential and existing customers, creating presentations, and selectively attend client meetings
Follow-up after customer meetings. Help to develop customer-specific product solutions in cross-functional teams with product experts and maintain data in the CRM system up-to-date
Support Relationship Managers in the credit-related business by evaluating new business opportunities, drafting term sheets, performing profitability calculations through the internal pricing tool, and preparing credit applications
Oversee intern training
Cover the Assistant Relationship Manager for our Trade & Commodity Finance team in case of absence
Undertake ad-hoc assignments as required
Job Requirements
Bachelor's degree in Finance or comparable
At least 2 years of experience in the banking and finance industry. Experience in Corporate Banking will be an advantage
Basic knowledge of the corporate banking products including transaction management, lending, capital market FX products, trade finance, and deposit products
Independent, self-motivated, with strong communication, positive attitude and good analytical skills
Kindly note that only shortlisted candidates will be notified.
