An Asian Bank in Singapore is seeking for an Assistant Relationship Manager (ARM) to support its Corporate Banking team in daily banking operations, corporate account servicing, KYC/CDD administration and transaction processing.
The role primarily focuses on supporting Relationship Managers with account opening, client documentation, remittances, deposit services, foreign exchange transactions and loan administration. The successful candidate will work closely with internal departments to ensure efficient transaction processing, regulatory compliance and timely resolution of client requests.
KEY RESPONSIBILITIES
1. Corporate Account Opening & KYC/CDD
- Process corporate account opening, closure and amendment requests, including document preparation, verification and submission.
- Support periodic and ad-hoc KYC/CDD reviews, client information updates and documentation refreshes.
- Follow up on outstanding documents and coordinate with Compliance, Operations and Relationship Managers.
- Support inward/outward remittances, payment amendments, returned transactions and remittance tracking.
- Handle corporate client enquiries relating to current accounts, time deposits and banking transactions.
- Process account maintenance requests, authorized signatory changes and other non-credit servicing instructions.
3. Foreign Exchange & Treasury Documentation
- Assist with documentation for FX transactions, interest rate swaps, options and other derivative products.
- Coordinate amendments to authorized traders, client information and treasury transaction instructions.
- Liaise with Treasury and Operations teams to ensure accurate and timely processing.
4. Loan Administration & Operational Support
- Support loan drawdown and repayment processing, interest rate quotations and loan servicing documentation.
- Coordinate loan-related instructions, payment arrangements and outstanding administrative requirements.
- Monitor pending cases and follow up with relevant departments on non-credit review matters.
5. Relationship Manager Support & Compliance
- Provide daily administrative and operational support to Corporate Banking Relationship Managers.
- Coordinate with internal departments to facilitate client requests and resolve operational issues.
- Maintain accurate client records, transaction documents and case tracking reports.
- Ensure compliance with MAS regulations, KYC/AML requirements and the Bank's internal policies.
JOB REQUIREMENTS
- Bachelor's Degree in Banking, Finance, Business Administration, Accounting, Economics or a related discipline.
- Up to 2 years of relevant experience in corporate banking operations, transaction banking, account services, KYC/CDD or client servicing. Fresh graduates with relevant internships may be considered.
- Basic knowledge of corporate account opening, KYC/CDD, remittances, deposits and foreign exchange transactions.
- Familiarity with loan administration, treasury documentation and banking operational procedures would be advantageous.
- Understanding of MAS regulations, AML/CFT requirements and internal banking compliance standards.
- Strong attention to detail, organizational skills and ability to manage multiple operational requests.
- Good communication, coordination and follow-up skills, with a client service-oriented mindset.
- Proficient in Microsoft Office applications, particularly Excel, Word and Outlook.
PREFERRED CANDIDATE PROFILE
Candidates with experience in Corporate Banking Operations, Assistant Relationship Management, Account Opening, KYC/CDD, Transaction Banking, Payment Operations or Corporate Client Servicing are encouraged to apply.
Important: This is primarily a deskbound, operations-focused ARM role, emphasizing KYC/CDD, account servicing, transaction processing and documentation support.
**We regret to inform that only shortlisted candidates would be notified**