Job Responsibilities:

  • Supporting daily works in line with Senior Relationship Manager's direction.
  • Accountable for reviewing and completing all KYCs allocated.
  • To manage and complete KYCs in own portfolio with minimal KYC extensions.
  • Ensure compliance with regulations and ensure all banking activities comply with relevant regulations and internal policies.
  • To collaborate with internal teams such as compliance and operations to ensure for smooth and efficient management of daily operations.

Job Requirements:

  • Tertiary or Diploma holder
  • 1-3 years of experience supporting the Relationship Managers in Corporate Banking/Commercial Banking.
  • KYC experience is essential.
  • Knowledge of banking products and services.
  • To act responsibly and with integrity.