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 Management Support
- Assist Relationship Managers (RMs) in delivering premium service to corporate clients and deepening existing bank-client relationships
Credit Analysis & Portfolio Monitoring
- Conduct comprehensive bankability assessments and end-to-end credit report preparation for loan facilities, delivering high-quality risk assessments and financial analysis
- Conduct regular post-drawdown credit reviews and monitoring to track borrower performance and mitigate credit risk
Reporting and Ad-hoc Assignment
- Prepare and submit periodic management reports to the Branch and Head Office in a timely and accurate manner
- Undertake any other duties or special projects as assigned by senior management
Job Requirement
- At least 2 year of corporate finance related experience
- Minimum Bachelor Degree
- Knowledge for basic financial statement analysis is required if there is no related experience in Corporate Finance
- Demonstrates strong collaboration skills, proactively contributing to team efforts
- Capable of creating reports in both languages, catering to overseas branches and HQ in Taiwan
- Possesses a strong drive for sales and expertise in business development strategies
