ARM, Corporate Banking

ARM, Corporate Banking

Key Responsibilities

• Coordinate with clients, onboarding, and compliance teams to facilitate smooth account onboarding, KYC/CDD, and AML processes within required timelines.
• Provide timely support for day-to-day client enquiries and servicing needs.
• Support Relationship Managers in new business initiatives, including account opening documentation, credit proposal preparation, presentation materials, and credit process coordination.
• Participate in client meetings, roadshows, and business visits alongside Relationship Managers.
• Monitor customer accounts and lending portfolios, ensuring timely periodic reviews, covenant monitoring, and post-approval compliance.
• Assist in preparing waiver requests for policy or covenant deviations where required.
• Conduct regular portfolio and credit reviews to maintain portfolio quality and identify business opportunities.
• Support transaction monitoring activities and liaise with clients for supporting documents and information requests.
• Ensure regulatory and internal compliance checklists are completed and maintained in line with bank policies and regulatory standards.
• Undertake additional responsibilities assigned by management from time to time.

Requirements

• 1–3 years of relevant banking or financial services experience.
• Working knowledge of AML/KYC/CDD processes and regulatory requirements.
• Basic credit assessment and financial analysis capabilities.
• Good communication, presentation, and interpersonal skills.
• Strong organizational and administrative abilities with attention to detail.
• Analytical mindset with sound problem-solving skills.
• Team player with the ability to work independently in a fast-paced environment

23C1935

R1105492