CIMB Group · Oracle Cloud · 1mo
Relationship Manager - Money Service Businesses SG
Singapore- Posted
- 2026-08-20 (1mo)
- Place
- Singapore
- Commitment
- Full Time
- Experience
- 2+ YOE
- Education
- Diploma
- Source
- Oracle Cloud (the employer’s own listing)
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Skills in this posting
Due DiligenceKYC
Responsibilities:
• To assist with performing marketing activities and credit risk evaluation for banks and money services business
• To assist with performing network management for Singapore branch with nostro agents
• Ensure timely delivery of clients' requirements including maintenance of account and operational matters related to current accounts, fixed deposits, loans and trade facilities
• Directly responsible for the development and managing strategies for the client segment
• To prepare / review / oversee facilities approvals, documentation and drawdown
• To originate and on board new to bank clients in the respective client segments
• To champion bank wide initiatives / projects resulting in top line impact to the bank in relations to this segment of customers
• To manage and maintain Know You Customer and respective Customer Due Diligence
• To act as first line of defence to all risk aspects to this segment of customers
• To own and manage relevant P/L relating to the segment of clients
• To perform client service responsible including client inquiries and investigations
Requirements:
Qualifications
• Degree/Diploma holder
Relevant Work Experience
• Minimum 2 years marketing experience in relevant industry
• Good understanding of KYC / Customer Due Diligence for banks and NBFIs
Competencies/Skills
• Relevant experience in managing client relationships and possess good institutional relationships will be an advantage
• Good relationship management and people engagement skills
• Strong analytical skills with good understanding in financial and credit analysis
• Good management, written and communication skills
• Self-motivated and result-oriented
• Team player
CIMB Group
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