Assistant Relationship Manager, Loans

Job Description

Client Onboarding & KYC Compliance (Key Responsibilities)

• Execute Know Your Customer (KYC) procedures for corporate client onboarding, ensuring strict adherence to internal policies and regulatory compliance
• Manage the comprehensive account opening process, including documentation review, entity structure verification, and customer due diligence (CDD)
• Perform mandatory periodic reviews and trigger-event assessments to mitigate financial crime risks and maintain up-to-date client profiles

Business Liaison & Cross-Border Operations

• Act as a key point of contact to resolve client inquiries regarding daily operations, fixed deposits, remittance, and corporate e-banking setup
• Coordinate seamlessly with overseas branches and internal teams to facilitate smooth business development and transactional workflows

Relationship Manageme...