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Assistant Relationship Manager

2 months ago

Singapore BANK OF CHINA LIMITED Full time
Job Title: Assistant Relationship Manager

At BANK OF CHINA LIMITED, we are seeking a highly skilled Assistant Relationship Manager to join our team. As a key member of our Relationship Management team, you will play a critical role in ensuring the smooth operation of our client relationships.

Key Responsibilities:
  • Partner with Relationship Management and Compliance teams to prepare, develop, and approve electronic Know Your Client (KYC) records and supporting appendices.
  • Review account opening documentations to ensure completeness, including supporting KYC/Constitutional documents for new and existing accounts.
  • Create and maintain KYC records by obtaining information from internal and external sources, including firm websites and regulatory websites.
  • Collaborate with Relationship Management and Compliance teams to update system information from initiation to approval of KYC records and report workflow progress to supervisor.
  • Validate information within KYC records and customer documents to ensure completion and accuracy.
  • Communicate with stakeholders regarding documentation deficiencies and ensure KYC and account opening comply with regulatory standards and the Bank's guidelines.
Requirements:
  • At least 1 year of relevant experience from the banking industry.
  • Demonstrated analytical skills.
  • Demonstrated problem-solving and decision-making skills.
  • Consistently demonstrates clear and concise written and verbal communication.
  • Ability to work in a team-oriented environment.
  • Bachelor's degree/University degree or equivalent experience.