Search Jobs

Search by job, company or skills

Assistant Relationship Manager

Assistant Relationship Manager

Cathay United Bank
Fresher
  • Posted 2 days ago
  • Be among the first 10 applicants

Job Description

Key Responsibilities

  • Process KYC account opening, closing and amendment requests, including document preparation, completeness checks, application submission, collection of client documents and progress tracking. Responsible for periodic and ad-hoc KYC reviews.
  • Support daily transaction services covering inward/outward/return/amendment remittances, current and time deposit transaction enquiries, FX transaction documentation, interest rate swap/option and derivative product documents, and authorized trader or client information amendments.
  • Support loan administration including quotation of rates, handling exceptions and coordinate submission of drawdown and repayment-related documents, explain required repayment and interest payment arrangements to clients, and track pending items for non-credit reviews and other assigned cases.
  • Handle image-based transaction instruction applications, inbound/outbound remittance tracking, seal or deposit-account-type modification applications, periodic account review support and routine client enquiries on non-credit matters.
  • Coordinate with Relationship Managers and cross-functional teams, follow up case timelines and outstanding documents, maintain clear records, and provide documents requested by relevant internal units.

Job Requirements

  • Up to 2 years of relevant experience in banking operations, transaction services, client servicing or a related field.
  • Knowledge of corporate banking operations, account services, remittance, deposits and foreign exchange products.
  • Familiarity with banking regulations, KYC/AML requirements and standard operating procedures.
  • Good organization, follow-up and communication skills, with a service-oriented mindset.

More Info

Job Type:
Industry:
Employment Type:

Key Skills

standard operating procedures

AML requirements

foreign exchange products

banking regulations

About Company

Similar Jobs

1-3 yrs
Singapore
Skills:
AmlAdministrative SkillsFinancial analysisKycPresentationProduct Market knowledge
1-4 yrs
SGD 4,000 - 6,500 per month
Singapore
Skills:
TreasuryCapital Marketscredit reviewscredit risk assessmentstress testsKYC reviewsfinancial analysisCorporate Banking Productstrade loans
2-4 yrs
Singapore
Skills:
KYC screeningpayment servicesInternet BankingDocumentation reviewCustomer verification
Singapore
Skills:
Salesforceonboarding workflow systemsKycconversational AI technologiesAI technologiesAML regulations
Singapore
Skills:
AmlPrivate BankingIBF Module 1Bondsstructured productsEquitiesFxWealth ManagementOperational ProcessesKycCMFAS Module 5investment productsPrivate Banking PlatformsFunds