Job Description Manage the relationship with banks and NBFIs in MENAT; Conduct the onboarding KYC procedure and establish Correspondent Relationship under the guidance of head office and head of department; Complete the internal rating initiation, credit investigation and credit-post management of local FIs; Promote correspondent banks to open RMB vostro account and engage in more RMB remittance; Liaise with both sister branches & correspondent banks for corporations, such as guarantee reissuance, syndicated loan etc; Complete the KYC review for ongoing correspondent banks as per internal policy; Report adverse information or news detected to Compliance team; File related reports required by central bank of UAE, head office, auditor and other institutions; Deputize other colleagues of CB if necessary.
Relationship Manager Jobs | Agricultural Bank of China Jobs
Job Description
- Manage the relationship with banks and NBFIs in MENAT;
- Conduct the onboarding KYC procedure and establish Correspondent Relationship under the guidance of head office and head of department;
- Complete the internal rating initiation, credit investigation and credit-post management of local FIs;
- Promote correspondent banks to open RMB vostro account and engage in more RMB remittance;
- Liaise with both sister branches & correspondent banks for corporations, such as guarantee reissuance, syndicated loan etc;
- Complete the KYC review for ongoing correspondent banks as per internal policy;
- Report adverse information or news detected to Compliance team;
- File related reports required by central bank of UAE, head office, auditor and other institutions;
- Deputize other colleagues of CB if necessary.
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