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 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