Wholesale Banking Relationship Officer (1 Year Contract)

Job Purpose

To perform on-boarding and ongoing KYC reviews for FinanciaI Institutions, Corporate and Individual accounts within the assigned business segment / target market.

Job Responsibilities

• Perform on-boarding and ongoing KYC reviews for Financial Instituions, Corporate and Individual accounts
• Assist the Relationship Managers in the opening of accounts and all other accounts related matters
• Provide secretarial and administrative support to the department:

a) Assist in monitoring and tracking financial conditions and covenants, financial statements, credit facility documentation, periodic review of accounts and new account opening documentation

b) Prepare reports such as pipeline reports

c) Provide administrative support like payment requisition, etc.

d) Assist in developing and maintaining business relationship with existing and potential corporate customers by providing processional and quality services.

Job Requirements

• University Degree holder /Diploma in Banking, Finance and Business-related disciplines.
• Minimum 1 year of experience in Wholesale Banking relationship management, credit or marketing
• Knowledge of MAS626 preferred
• Sound wholesale banking and product knowledge with formal credit analysis training will be an advantage