Senior Relationship Officer, Wholesale Banking

7 days ago

Singapore China CITIC Bank International Limited (SG Branch) Full time

**Job Purpose**

To perform on-boarding and ongoing KYC reviews for FIs, corporate and individual accounts within the assigned business segment / target market.

**Responsibilities**:

- Perform on-boarding and ongoing KYC reviews for FIs, corporate and individual accounts.
- Assist the Relationship Managers in the opening of accounts and all other accounts related matters.
- Provide secretarial and administrative support to WBD:

- Assist in monitoring and tracking financial conditions and covenants, financial statements, credit facility documentation, periodic review of accounts and new account opening documentation;
- Prepare reports such as pipeline report;
- Provide administrative support like payment requisition, etc;
- Assist in developing and maintaining business relationship with existing and potential corporate customers by providing processional and quality services.

**Job Requirements**
- University Degree holder /Diploma in Banking, Finance and Business related disciplines.
- Minimum 1 year of experience in wholesale banking relationship management, credit or marketing.
- Knowledge of MAS626 preferred.
- Sound wholesale banking and product knowledge with formal credit analysis training will be an advantage.

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