Assistant Relationship Manager

2 weeks ago


Singapore CHINA MERCHANTS BANK CO., LTD Full time

Assist FI Team to conduct in-depth KYC onboarding for banks and non-bank financial institutions.
- KYC support for various annual review/ transaction/ compliance queries for the banks’ existing FI/NBFI clients.
- Analyze screened adverse news to assess FI/NBFI clients’ Money Laundering Risk.
- Perform credit analysis on selected FI/NBFIs and conduct relevant industry outlook.
- New Counterparty ID creation.
- Take care of the bank’s own KYC package and provide support for various counterparty’s FI questionnaires.
- Provide FI Business activities, Events coordination support (Invitation, Schedule design and confirmation with guest, Logistics, etc).
- Vostro/Nostro Account Agreement/Documentation Negotiation with counterparty (on the job training ).
- Perform other duties and responsibilities as assigned by the Supervisor.

**Requirements**:

- Degree in Business Major in Finance/Economics/Commerce/Accountancy or any other relevant education.
- Strong communication and organizational skills, with the ability to interact with Chinese-speaking clients.
- Fresh Graduates with related internship experience are welcome to apply.
- Immediate availability will be an added advantage.



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