KYC Analyst (1-Year) (Corporate Banking)

about the job

Credit Compliance & Monitoring: Oversee the punctual delivery of periodic account and loan assessments. Perform rigorous post-approval monitoring to ensure all conditions and covenants are met.

Policy Management: Identify and initiate waiver requests in instances where there are deviations from internal bank policies or specific approved covenants.

Portfolio Management: Cultivate and supervise client portfolios while executing systematic credit reviews to ensure the ongoing health and quality of the loan book.

Client Engagement: Conduct regular on-site visits alongside Relationship Managers to stay informed on client developments and explore potential business expansion opportunities.

Risk Oversight: Execute and manage transaction monitoring protocols to maintain operational integrity.

To apply online please use the apply function.

(EA: 94C3609/ R24124496)