Assistant Relationship Manager

Vacancy Code:
Assistant Relationship Manager
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Job Description:
Job Responsibilities
Assist in establishing and managing correspondent banking relationships and conduct compliance review, as per bank’s AML policies.
Monitor transactions and regular business in vostro accounts, prepare reports and report suspicious transactions to competent authorities as per policy.
To conduct AML and Compliance review of new and existing vostro relationships as per the given CRR criteria in the bank’s AML policy.
Track adverse news media reports and initiate trigger based compliance review on all correspondent relationships.
Provide necessary support to evaluate industries research reports, collect relevant information/data and draft proposals for approvals 
Facilitate in evaluating the risk and feasibility of relationships, keeping in view the prevailing internal and country banking laws.
Collect and maintain record of all assigned correspondent relationships.
Handle queries with respect to Corporate, Trade, Treasury and Investment banking businesses involving other Local and Foreign banks.

Job Requirements
Bachelors in Business (MBA would be an added advantage) 
2-3 years of relevant work experience 
Must be detail oriented and possess sound communication skills 
Strong background in financial analysis, research, report writing, and relationship management.
Strong command over MS Word (Report / Proposal Writing), MS Power Point (Presentations to internal and external stake holders) and MS Excel (Various formulas, graphs, charts, tables)


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