Strong analytical and financial modeling skills
Excellent communication and interpersonal skills
This role will focus on account opening

Job Summary

We are seeking a detail-oriented and motivated 1-Year individual to join us on a 1-year contract as an Assistant Relationship Manager (ARM) . This role will focus on account opening, client onboarding, anti-money laundering (AML) checking, and financial spreading. The ideal candidate will be proactive, organized, and able to handle multiple tasks efficiently while providing exceptional client service.

Key Responsibilities

Account Opening:

Assist clients with the account opening process, ensuring all documentation is completed accurately.
Verify client identity and documentation in compliance with bank policies.

Client Onboarding:

Facilitate the onboarding process for new clients, providing guidance and support.
Ensure a smooth transition for clients by addressing inquiries and concerns.

Anti-Money Laundering Checking:

Conduct thorough AML checks on new accounts, including risk assessments and due diligence.
Monitor transactions for suspicious activity and report findings as required.

Financial Spreading and Credit Application:

Analyze financial statements and prepare financial spreads for client assessments.
Assist in assessing creditworthiness and risk profiles for potential and existing clients.
Assisting relationship managers in submission of credit applications and annual reviews, e.g. input in EOS system.

Client Relationship Management:

Support Relationship Managers in managing client relationships and maintaining effective communication.
Assist in preparing proposals and presentations for client meetings.
Prepare call reports after attending client meetings.

Additional Tasks:

Support the Head of Department with various administrative and operational tasks.
Collaborate with team members to improve processes and enhance client experience.

Qualifications

Education:

• Bachelor’s degree in Finance, Business Administration, Accounting, or a related field preferred.

Experience:

• Previous experience in banking or financial services is an advantage.

• Familiarity with AML regulations, compliance standards, and financial analysis is a plus.

Skills:

• Strong analytical and financial modeling skills.

• Excellent communication and interpersonal skills.

• Ability to work independently and as part of a team.

• Proficient in Microsoft Office Suite, especially Excel, and banking software.

Please send us your resume (in Word Document) including both current and expected salary.

(Personal data provided in the employment applications will be treated in strict confidential and used in strict confidence and used only for recruitment purpose. For unsuccessful Candidates, the Personal data will be kept for a period of no longer than 2 years, starting from the date we notify the potential candidates of the outcome of the most recent applications)

Malayan Banking Berhad ('Maybank')

Latest Jobs

Executive/ Assistant Manager, Market Risk, Hong Kong

Assistant Relationship Manager, Financial Institutions Group (1-year Contract)