Corporate Banking
1 week ago
Sydney- Ancillary Areas- PermanentThis is a corporate banking client services role assisting with E-banking, loan services duties, cash management and client due diligence.
**Responsibilities**
- Corporate loans facilitation
- E-banking support
- Single point of contact of e-banking clients and route to regional e-banking when request is system / product related
- Manage daily and monthly account monitoring tasks related to AML
- Prepare facility letter and security documents
- Due diligence and conformity checks
- AML queries and reporting
- Communicate to the business and compliance with daily and monthly AML reports
- Contact clients for further information in relation to their payments due to compliance escalations
**Experience Required**
- Client services experience
- 4+ years’ corporate banking operations experience and knowledge of corporate banking products - corporate loans, cash management, payments
- Domestic corporate banking experience
- Strong written and spoken communications skills
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