Senior Associate, Corporate Banking(NBFI Focus) Client Service - Global Corporate Bank
Core
Senior Associate providing client service and operational support for Non-bank Financial Institutions (NBFI) and corporate clients in a global corporate bank.
Role type
Senior Associate, Corporate Banking Client Service
Builds
Corporate banking services, payment processing, and account management for NBFI and corporate clients
Domain
Banking, Corporate Finance, Non-bank Financial Institutions (NBFI)
Deliverable
client delivery
Required skills
Client onboarding, customer due diligence (CDD), payment processing, remittance handling, KYC compliance, account opening/maintenance, sales operation support, risk awareness, AML awareness
Preferred skills
Prior experience with NBFI client portfolio, rounded experience in KYC/CDD/account documentation
Technologies
Banking systems, payment platforms
Responsibilities
Collaborate with Front Office staff on client onboarding and due diligence; Act as key contact for NBFI and corporate client enquiries; Handle payment, remittance, and bills matters; Assist Relationship Managers with KYC duties; Collect client information for account opening/maintenance; Participate in client meetings for sales support; Prepare and submit management reports
Seniority
Senior, hands-on IC