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Job Description
Structured overview of role & requirementsAbout This Role
Support Corporate Coverage Sales team by managing and completing Account Activity Reviews (AARs) and Expected Nature & Purpose of Relationship (ENPR) documentation within required timelines.
Analyze client account activity to identify potential risks or anomalies and provide detailed commentary to support attestations.
Coordinate with various internal stakeholders to resolve KYC-related issues and ensure compliance with internal policies and regulatory frameworks.
Minimum Requirements
Recognized university degree or equivalent experience in relationship management/transaction banking products.
Work Experience Required: Not explicitly mentioned in the JD.
Proficiency in English, both oral and written, for communication with internal stakeholders including senior management.
Ability to work under time-driven deadlines and manage escalations efficiently.
Ideal Candidate Profile
Experience collaborating in a Corporate Coverage or Sales Support environment supporting KYC and compliance activities.
Skilled in leveraging AI tools to increase productivity and optimize workflows while exercising critical judgment in data and AI use.
Detail-oriented and proactive in resolving issues, with strong coordination skills to work with multiple internal teams.