Responsibilities
Client Onboarding & Due Diligence
- Coordinate with internal teams and clients to ensure smooth completion of KYC, CDD, and AML reviews.
- Manage documentation and timelines throughout the onboarding process.
DaytoDay Client Support
- Handle routine client inquiries and service requests efficiently.
- Provide consistent support to enhance the overall client experience.
New Business & Deal Execution
- Assist RMs in analyzing new opportunities and preparing credit proposals, onboarding documents, and presentation decks.
- Help manage the credit approval workflow and key deadlines.
- Join RMs for site visits, client meetings, and marketing roadshows.
Portfolio & Credit Monitoring
- Ensure timely submission of required account and loan reviews.
- Monitor facility covenants, conditions, and deviations; prepare waiver requests when necessary.
- Support periodic client visits and contribute to identifying new business leads.
- Conduct transaction monitoring and obtain supporting information from clients.
Regulatory & Internal Compliance
- Maintain all regulatory documentation and internal checklists in accordance with policy requirements.
Requirements
- Minimum 1 year experience in corporate banking
- Solid understanding of AML/KYC requirements
- Strong financial and credit analysis capabilities
- Familiarity with corporate banking products and market dynamics
Desired Skills and Experience
Assistant relationship manager, relationship manager, customer service, corporate banking
