Senior Relationship Officer, Wholesale Banking (Contract)

CHINA CITIC BANK INTERNATIONAL LIMITED Singapore Branch

Singapore, Singapore
Not specified (assumed to be on-site due to the nature of the role).
Perform on-boarding and ongoing kyc reviews
Assist relationship managers in account opening
Monitor financial conditions and covenants
CHINA CITIC BANK INTERNATIONAL LIMITED is seeking a Senior Relationship Officer for its Wholesale Banking division in Singapore. The role involves managing KYC reviews, assisting relationship managers, and providing administrative support, with a focus on compliance with AML/CTF regulations

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 including monitoring financial covenants.
  • The position requires strict adherence to anti-money laundering and counter terrorist financing requirements.

Matching Summary

Match Score: 75

CHINA CITIC BANK INTERNATIONAL LIMITED is seeking a Senior Relationship Officer for its Wholesale Banking division in Singapore. The role involves managing KYC reviews, assisting relationship managers, and providing administrative support, with a focus on compliance with AML/CTF regulations.

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 and documentation
  • Comply with AML/CTF regulatory standards

Nice-to-have

  • Develop business relationships with corporate customers
  • Provide professional quality services to clients
  • Experience in wholesale banking marketing

Key Requirements

  • Minimum 1 year experience in wholesale banking
  • University Degree or Diploma in Banking/Finance
  • Knowledge of MAS626 preferred

Work Rights

Not specified

Tailored Resume

Cover Letter