Job Description
KYC and Account Maintenance Perform Know Your Customer (KYC) onboarding process prior to drawdown and conduct post-drawdown reviews. Handle client account opening matters, including providing the account opening document checklist, assisting clients with completing account opening forms, collecting required information, and submitting subsequent account opening and e-banking applications. Assist in maintaining client accounts, including deposit inflows/outflows, fixed deposits, and various transactions and pricing matters. Credit Analysis and Review Conduct regular post-drawdown credit reviews to monitor loan performance and assess risk. Client Service and Liaison Provide ad-hoc services to bilateral customers as needed. Liaise with customers on account opening, deposit taking, and general transaction processes. Periodic Reporting Prepare and submit periodic reports to the Branch and Head Office. Ensure reports are accurate, comprehensive, and submitted on time. Cred...