


This is a corporate banking client services role assisting with E-banking, loan services duties, cash management and client due diligence.
Our client is seeking an experienced corporate banking operations candidate with impeccable communication skills and 3-7 years’ experience across corporate loans, cash management, trade finance, supply chain, payments and or guarantees to join their team in a front line client services role.
The successful candidate will be responsible for being a main point of contact for corporate banking clients and providing front line client service throughout the client life cycle as well as assisting with loan servicing duties and client static data input/monitoring.
Responsibilities
- Corporate loans facilitation
- E-banking support
- Single point of contact of e-banking clients and route to regional e-banking when request is system / product related
- Manage daily and monthly account monitoring tasks related to AML
- Prepare facility letter and security documents
- Due diligence and conformity checks
- AML queries and reporting
- Communicate to the business and compliance with daily and monthly AML reports
- Contact clients for further information in relation to their payments due to compliance escalations
Experience Required
- Client services experience
- 4+ years’ corporate banking operations experience and knowledge of corporate banking products – corporate loans, cash management, payments
- Domestic corporate banking experience
- Strong written and spoken communications skills