arm (contract role).
Randstad Singapore Recruitment Agency
About the Company
A prominent financial institution providing comprehensive corporate banking solutions.
About the JobOnboarding & Compliance Management: Partner with clients and internal compliance units to facilitate seamless KYC, CDD, and AML processes within required timelines.
Service Excellence: Act as a dedicated point of contact to resolve daily client inquiries and maintain service standards.
Business Development Support: Assist Relationship Managers in evaluating new deals, preparing credit proposals and presentations, and navigating the credit approval lifecycle.
Portfolio Oversight: Perform consistent account and loan reviews, ensuring all financial covenants and bank policies are strictly honored.
Risk Monitoring: Execute post-lending surveillance and transaction monitoring, sourcing necessary documentation to justify account activity.
Client Engagement: Participate in roadshows and site visits alongside Relationship Managers to strengthen partnerships and identify new opportunities.
Governance & Reporting: Complete all mandatory regulatory checklists and administrative tasks assigned by department leadership.
Regulatory Proficiency: Comprehensive understanding of AML, KYC, and CDD frameworks within a banking environment.
Credit Analysis Skills: Ability to assist in the preparation of credit proposals and monitor financial covenants effectively.
Relationship Support: Experience in assisting with portfolio management and supporting high-level client interactions.
Documentation Accuracy: Strong attention to detail regarding regulatory compliance and internal bank reporting policies.
Collaborative Mindset: Proactive communicator capable of liaising between clients, sales, and risk departments.
To apply online please use the 'apply' function.(EA: 94C3609/ R24124496)
5000 - 9000 SGD
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