Overview: Join a respected corporate bank and play a key role in supporting business growth while safeguarding compliance standards.
We are seeking a versatile and proactive Business Support & Compliance Officerto provide administrative, sales support, and compliance oversight across our frontline operations.
This is a unique opportunity for a detail-oriented professional to contribute directly to client engagement, operational efficiency, and regulatory excellence within a dynamic and collaborative environment.
Key Responsibilities: Coordinate meetings, client visits, and corporate events, ensuring seamless logistics including travel, accommodation, dining, and entertainment arrangements.
Support relationship managers and sales teams with day-to-day business activities, helping to deliver an exceptional client experience.
Assist with visitor management and onboarding processes, from scheduling appointments to facilitating office access and transport arrangements.
Handle administrative functions such as document management, information updates, and preparation of reports and presentations.
Perform due diligence on client documentation at onboarding and during periodic reviews, ensuring adherence to KYC and AML standards.
Advise business units on compliance requirements and escalate KYC or AML issues to management when necessary.
Review sanction and screening alerts, escalating potential matches to relevant stakeholders for further investigation.
Stay informed on regulatory developments and industry practices relating to compliance and contribute to system or process enhancements.
Requirements: Bachelor's degree in Business Administration, Finance, or a related discipline.
Minimum 3 years' experience in banking operations, sales support, or compliance-related roles.
Strong organizational skills with the ability to manage multiple priorities effectively.
Familiarity with KYC, AML, and regulatory compliance requirements preferred.
Proficiency in Microsoft Office applications and comfort with banking systems.
Excellent communication and interpersonal skills, with a proactive and client-focused mindset.
Adaptable, resourceful, and able to thrive in a fast-paced environment.
Apply now: If you are a motivated professional seeking to combine business support with compliance expertise in a leading corporate bank, we encourage you to apply.
Take the next step in your career and contribute to a team that values both precision and partnership.
