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JOB PURPOSE:
Support role for the relationship managers with the aim to be groomed to become a full-fledged corporate banking relationship manager in future.
PRINCIPAL ACCOUNTABILITIES:
KEY COMPETENCIES:
Job ID: 141424269

Skills:
Operational and administrative skills, Analytical and problem-solving decision-making skills, credit and financial analysis skills, AML KYC knowledge and experience, Product Market knowledge
Skills:
Salesforce, onboarding workflow systems, Kyc, conversational AI technologies, AI technologies, AML regulations
Skills:
Aml, FATCA, CRS, CDD, Bonds, Fx, Kyc, discretionary portfolios, Mutual Funds, structured products, banking platforms, Microsoft Office Applications, wealth management products, Equities
Skills:
Tax Forms Processing, Kyc, Data Verification, Document Review
Skills:
Credit Analysis, industry outlook analysis, adverse news screening, FI questionnaires, KYC onboarding, Transaction Monitoring, Microsoft Office Applications, compliance-related queries, Vostro Nostro account agreement