Senior Relationship Officer, Wholesale Banking (Contract)

CHINA CITIC BANK INTERNATIONAL LIMITED Singapore Branch; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A leading financial institution in Singapore is seeking a KYC Officer to conduct on-boarding and ongoing reviews for various accounts. The role encompasses working closely with Relationship Managers to streamline account opening and provide administrative support. Candidates should possess a relevant degree and ideally have experience in wholesale banking.

Qualifications

• Minimum 1 year experience in wholesale banking relationship management.
• Knowledge of MAS626 preferred.
• Sound wholesale banking and product knowledge.

Responsibilities

• Perform on-boarding and ongoing KYC reviews for FIs and corporate accounts.
• Assist in monitoring financial conditions and prepare reports.
• Provide administrative support and help develop customer relationships.

Skills

Communication

Attention to Detail

Analytical Skills

Education

University Degree in Banking, Finance or Business related disciplines

Job description

Job Purpose

To perform on-boarding and ongoing KYC reviews for FIs, corporate and individual accounts within the assigned business segment / target market.

Job Responsibilities

• Perform on-boarding and ongoing KYC reviews for FIs, 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 WBD:

1. Assist in monitoring and tracking financial conditions and covenants, financial statements, credit facility documentation, periodic review of accounts and new account opening documentation;
2. Prepare reports such as pipeline report;
3. Provide administrative support like payment requisition, etc;
4. 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.