Transaction Banking: Assistant to Relationship Manager

ABL Recruitment; Greater London; On-site; GBP 28,000 - 36,000; Full time

Job summary

London-based bank is seeking an Assistant to Relationship Manager to support the Transaction Banking team in London. The role focuses on monitoring client portfolios, processing KYC, and assisting with onboarding and credit facilities.

You will collaborate with Operations and Compliance to keep onboarding and credit reviews moving smoothly and help respond to management information requests from Head Office. Strong Excel and PowerPoint skills and three years of banking experience are required.

Qualifications

• At least three years of banking experience.
• Knowledge of corporate banking products from a credit risk perspective (overdrafts, term loans, syndicated lending, cash management, guarantees, LC).
• Fluent written and spoken English; Mandarin would be an advantage.
• Strong Excel and PowerPoint skills with experience preparing management information and analysing client data.

Responsibilities

• Prepare new and renewal applications for Transaction Banking client limits and credit facilities for review by credit committees.
• Support risk rating requests for new clients and monitor lending throughout the post-loan process.
• Monitor client portfolios and follow up on information, documentation and review requirements.
• Prepare and send KYC and onboarding packages for new and existing clients in line with policies.
• Contact clients to collect identification, beneficial ownership and other KYC information.
• Resolve regular management information requests from Head Office and other teams.
• Support policy reviews, internal control assessments and escalation of conduct risks.
• Liaise with Operations and Compliance to investigate and resolve transaction or payment queries.
• Attend department meetings and prepare minutes as required.

Skills

Excel

PowerPoint

KYC processing

Credit risk awareness

Client portfolio monitoring

Job description

London-based bank is seeking an Assistant to Relationship Manager to support the Transaction Banking team in London. The role focuses on monitoring client portfolios, processing KYC, and assisting with onboarding and credit facilities.

You will collaborate with Operations and Compliance to keep onboarding and credit reviews moving smoothly and help respond to management information requests from Head Office. Strong Excel and PowerPoint skills and three years of banking experience are required.