Senior Relationship Officer, Wholesale Banking (Contract)

Responsibilities Perform onboarding and ongoing KYC reviews for financial institutions, corporate and individual accounts. Assist Relationship Managers in opening accounts and handling all related matters. Provide secretarial and administrative support to the Wholesale Banking Department. Monitor and track financial conditions and covenants, financial statements, credit facility documentation, periodic review of accounts, and new account opening documentation. Prepare reports such as pipeline reports. Provide administrative support such as payment requisitions. Develop and maintain business relationships with existing and potential corporate customers by providing professional and quality services. AML/CTF Responsibilities Comply with anti‑money laundering, counter‑terror financing requirements and sanction risks controls in accordance with regulatory standards and CNCBI policies. Qualifications Education Qualification University degree holder / Diploma in Banking, Finance and Business related disciplines. Working Experience Minimum 1 year of experience in wholesale banking relationship management, credit or marketing. Knowledge of MAS626 preferred. #J-18808-Ljbffr China CITIC Bank International Limited