Relationship Officer

3 weeks ago


Singapore TRUST RECRUIT PTE. LTD. Full time

Job Details:

  • Positive and conducive working environment
  • Standard working hours from Monday to Friday
  • Medical and Hospitalities benefit

Responsibilities:

  • Covering both corporate and FI sector portfolios.
  • Assist RMs in onboarding and account opening for new customers; ongoing annual review of KYC/CDD documentation / screenings on existing and new customers. Conduct KYC/CDD assessment on both corporate & FI relationships according to compliance policy.
  • Assist RMs in preparing necessary documentation / info for the annual credit review.
  • Liaise with customers for trade information / documentation requirement, etc and ensure efficient processing of different matters.
  • Assist & liaise customers general enquires and refer to the RM or appropriate departments where necessary
  • Assist in obtaining / performing industry data & analysis, market price checking, preparing reports for meetings
  • To manage FI limit requirements (using internal system) and maintain uptodate records of FI pending, live and matured transactions
  • Liaising with Head Office and other branchlevel departments to facilitate execution and completion of trade and FI transactions.
  • Preparation of various monitoring reports; provide adhoc support to the business department when necessary
  • General administration work for the department and as assigned by Department Head

Job Requirements:

  • Bachelor's Degree; Professional qualifications such as CFA, ACCA, CPA, FRM are desirable
  • Minimum experience:
  • At least 5 years in supporting relationship management, with experience in onboarding / KYC and credit admin
  • Product knowledge in loan facility, cash management, trade finance products and structured facilities
  • Familiarity with AML/CFT industry best practices for KYC/CDD purposes
  • Strong written, communication, and presentation skills. Proficiency in the use of Microsoft excel and powerpoint
  • Ability to work in parallel with different departments, in particular, Compliance, Credit Admin, Trade Operations

HOW TO APPLY:

Important Note:

Trust Recruit Pte Ltd is committed to safeguarding your personal data in accordance with the Personal Data Protection Act (PDPA).

Trust Recruit Pte Ltd

EA License No: 19C9950

EA Personnel:
Koh Choon Ann (Kenny)

EA Personnel Reg No:
R1765402

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