•Provide support to FIG Team Head and the FIG NEA Team Directors regarding all credit and documentation related matters
•Responsible for completing KYC in a timely manner for both new and existing clients.
•Liaise with relevant group offices to ensure transaction specific KYC is completed in a timely manner.
•Responsible for updating management information asks at agreed intervals.
•Initiating KYC requests for on-boarding of new clients for new transactions.
•Liaising with the relevant FAB Group Office and the client to ensure collation of documents per agreed process.
•Handling client queries related to Vostro / Nostro accounts.
•Liaising with overseas branches of FAB re: resolution of queries if necessary.
KNOWLEDGE, SKILLS AND EXPERIENCE:
•Relevant Post graduate degree qualification with 5-10 years banking / finance sector experience.
•Ability to deal with people and / teams across geographies.
•Good verbal and written communication skills in English and Chinese (Mandarin/Cantonese)