Financing and Client Services Associate/ Vice President

Summary of the Position:The Financing and Client Services Team supports all business lines of CACIB Singapore branch in their Know Your Customer / KYC duties (onboarding and periodic review) and account opening, acts as loan agent and monitors the portfolio of bilateral and syndicated facilities for Coverage, International Trade/Transaction banking, Debt Origination and Distribution and Structured/Project Finance. The successful candidate will be specializing in the following:1. Supporting Front Office2. Client ServicingThis list is non exhaustive and the candidate could be involved in any other project/task as requested by the management from time to time. The candidate may participate in initiatives that will drive International Trade / Transaction Banking (ITB) products development and improve the various processes Front to Middle to Back Office linked to these products.Main Responsibilities:1. KYC / Supporting Front Office:Responsible for Supporting Front Office in Client onboarding process, periodic review, modification and closure processes ensuring the bank complies with all applicable regulations and internal policies.Receive briefing from business lines to understand future transactions/deals and launch onboarding processes liaising with the KYC platform.Engage and work with business lines and external clients to obtain necessary information and documentation.Ensure all original documents have been received in a form satisfactory to the bank;Coordinate with internal teams and clients for timely completions;Provide proactive support and advice to the business and other functions on all issues;Escalate any red flag to the bank’s Financial Security department;Participate in projects with relation to regulatory changes, new processes, system enhancements, remediation exercises as well as audits.2. Client servicingSupport Front Office and liaise with clients to ensure timely opening of current accounts;Ensure all necessary account opening documents have been received in original or certified true copy forms;Answer client requests concerning current accounts, online banking and cash management queriesAnswering Client related queries on their accounts (Account balances / monthly account statements, Audit confirmations, Facility usage, etc) and any new activity related to ITB Business if need be #J-18808-Ljbffr