CHINA CITIC BANK INTERNATIONAL LIMITED Singapore Branch
Singapore, SG
Not specified
Perform on-boarding and ongoing kyc reviews
Assist relationship managers in account opening
Monitor financial conditions and covenants
CHINA CITIC BANK INTERNATIONAL LIMITED seeks a Senior Relationship Officer in Singapore to support wholesale banking operations, particularly in onboarding, KYC reviews, and administrative tasks. The role requires a candidate with at least one year of experience in wholesale banking and a relevant degree or diploma
Job Summary
The role involves performing on-boarding and ongoing KYC reviews for FIs, corporate, and individual accounts.
Candidates will assist Relationship Managers in opening accounts and provide secretarial support to the Wholesale Banking Department.
The position requires strict compliance with anti-money laundering and counter terrorist financing regulatory standards.
Matching Summary
Match Score: 75
CHINA CITIC BANK INTERNATIONAL LIMITED seeks a Senior Relationship Officer in Singapore to support wholesale banking operations, particularly in onboarding, KYC reviews, and administrative tasks. The role requires a candidate with at least one year of experience in wholesale banking and a relevant degree or diploma.
Skills & Requirements
Must-have
Perform on-boarding and ongoing KYC reviews
Assist Relationship Managers in account opening
Monitor financial conditions and covenants
Prepare pipeline reports
Comply with AML/CTF requirements
Nice-to-have
Develop business relationships with corporate customers
Provide professional quality services
Knowledge of MAS626 regulations
Key Requirements
University Degree or Diploma in Banking, Finance, Business