FI Officer 6 months contract to perm

JOB RESPONSIBILITIES

Perform customer due diligence measures as and when necessary. Meanwhile answer all AML questionnaires from correspondent banks together with other departments.
Annual credit review of FI products.
To manage correspondent banking activities including opening and closing of Nostro and Vostro accounts and establishment of reciprocal business relationships with other financial institutions;
Assist in establishing banking relationships with, and rendering corresponded banks’ services to, other financial institutions and other branches of Bank of Communications Co Ltd.
Liaison with Head Office for FI credit issues.
Perform ad-hoc assignments as assigned by the head of FID.

REQUIREMENTS

Possess a Degree/Diploma in Business or Banking preferred
Minimum 2-3 years’ FI/corporate banking experience
Mandarin speaking and writing skills are required as incumbent will be working with Chinese clients and / or colleagues and handling of Chinese documents.

Salary: $4000 – $4500

Location: CBD

Working hours: 9-6 pm mon-fri

Please state your availability, current and expected salary in the resume.

Qualified or interested candidates, please visit our GMP website at www.gmprecruit.com/current_jobs/posting.aspx to apply for this position with GMP Job Code: 23610

Tel: 6233 0450

WA: 87555290

Bryan Huang (R22104680)

We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Bryan Huang | Registration No: R22104680

FI Officer contract to perm

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