Opportunities

Corporate Banking – Client Onboarding / KYC

Written by Anton Murray Consulting Consulting on .

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Location: Sydney

Salary description: AUD $85k - $90k inc super + bonus

  • $50-100k AUD Equivalent
  • Permanent
  • 3 to 7 years of experience

This is a Client Support role, supporting existing and prospective corporate banking clients. The position functionally reports to a Director, Client Coverage but also assists all Relationship Managers in the corporate loans division.

The candidate should have a good understanding of the client on-boarding process, KYC as well as corporate & institutional banking products, credit administration (full lifecycle of booking of a deal) and the process of credit approvals including the associated agreements/contracts.

Responsibilities: 

  • Onboarding and KYC of customers in the FIG sector, including liaison with OPD and CLD departments
  • Communication with clients on progress of onboarding
  •  Assist RMs in the handling of deal execution processes across all products that the bank offers, including:
    – Administrative preparation and execution of all facility documentation
    – Liaising with external legal, RMs, and other departments to satisfy conditions precedent.
    – Liaising with the clients, book-runner, etc, RMs and other departments to satisfy the bank’s KYC requirements
  • Completion and circulation for approval of internal forms to set-up facilities in the system.
  • Assist RMs in onboarding new customers via data entry into the internal system, preparation and circulation for approval of internal forms and checklists as required
  • Assist RMs across corporate loans department in administrative client management including changes to signatories list, ongoing KYC requirements
  • Preparation and circulation for approval of internal ad-hoc applications for administrative waivers
  • Assisting RMs with annual account planning via completion of the administrative tasks
  • Ad hoc projects and duties as maybe required

Competencies/ Skills & Experience:

  • Institutional banking KYC / Client onboarding experience
  • Tertiary qualification
  • Minimum 5 years of relevant banking experience
  • Previous client liaison and administrative experience preferred
  • Basic knowledge of facility documents
  • Understanding of corporate client deal on-boarding (full life cycle of deal) process and relevant system input.
  • High attention to detail and accuracy

Contact Us in Sydney

LEVEL 26, 1 BLIGH STREET
SYDNEY NSW 2000

Phone:+61 2 8246 8900

Hiring Staff: hire@antonmurray.com

Seeking Work: apply@antonmurray.com

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