Job Seeker

Job Title Relationship Associate - Financial Institutions Department
Reference Code AM-0246/2018
Job Summary
Our clients is a reputable Global Banking is looking for a high caliber candidate - Relationship Associates - Financial Institutional Dept. - Financial Institutional - AML/KYC and due diligence - High Caliber
Job Description
Job Responsibilities: Act as a main contact to support inquiries for NBFI and FI customers including trustees, funds, asset management companies and broker-dealers; To be familiar with company policy, procedures, risk awareness to handle related day-to-day customer servicing; Conduct periodic AML/KYC and due diligence checks, which include collection of required customer documentation to facilitate on-boarding and updates; Collate customers' data and information to support GFI marketing calls, business strategies and credit review; Liaise with internal partners like Credit Administration, Operations and Treasury for funding confirmation & other client related requests; Collaborate with Operations/ Support teams to resolve customer issues timely; ensure these are handled appropriately; Represent department in operational meetings.
Job Requirment
Job Requirements: Degree holder preferably in Business Administration/ Banking / IT/ Computer Science; Minimum 3 years of relevant working experience in Banks/Private Banks/ Funds/Securities/Asset Management Companies; Ability to deliver assigned tasks timely and accurately with minimal supervision; Strong communication skills, good analytical and problem-solving skills, meticulous and detailed; A confident and effective team player; able to work independently and under pressure; Proficient in MS Office, especially MS Excel.
Application Detail
Interested parties, please send your CV (in MS Word format) with availability, current & expected salary and contact phone number to [email protected] with a copy to [email protected] *All personal information collected will be treated in strict confidence and used for recruitment purpose only.
Post Date (YYYY/MM/DD) 2018/10/25
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