1. Perform on-boarding and ongoing KYC reviews for FIs, corporate and individual accounts
2. Assist the Relationship Managers in the opening of accounts and all other accounts related matters
3. Provide secretarial and administrative support to Wholesale Banking 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 report

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.

AML/CTF Responsibilities

1. Comply with anti-money laundering / counter terrorist financing requirement and sanction risks controls in accordance with regulatory standards and CNCBI policies.

Qualifications

1. Education Qualification

1. University Degree holder / Diploma in Banking, Finance and Business related disciplines

2. Working Experiences

1. Minimum 1 year of experience in wholesale banking relationship management, credit or marketing
2. Knowledge of MAS626 preferred