For Recruiters

Relationship Officer, FI & Correspondent

c james
London, United Kingdom
Posted 3 days ago Hybrid Permanent £65k - £80k
Assistant Relationship Manager role with an international corporate bank in London, focusing on facilitating the banks FI and correspondent banking relationships. Supporting on CDD, credit, origination, and portfolio management.

Responsibilities:

  • Open new accounts and lead on the CDD & AML process.
  • Coordinate with internal departments to ensure new accounts are opened in line with internal and external regulatory & compliance.
  • Support senior front office team with managing FI & Correspondent bank relationships.
  • Monitor the portfolio and overall daily operational concerns of the book.
  • Assist with the annual review process.

Skills and Experience:

  • A strong understanding of FI & correspondent banking.
  • Experience in a similar role.
  • Excellent CDD/KYC/AML skills.
  • Strong communication and presentation skills.
Job ID  CJ1178
ABOUT COMPANY
London, United Kingdom
Corporate Banking

C James is a Corporate/Commercial Banking & Structured Finance executive search & recruitment business. Our team have been successfully working with Global Banks, Boutiques, Funds and other non-bank Financial Institutions since 2001, with a first class record of mandate completion across a wide range of Corporate and Commercial Banking related sub disciplines, with coverage broadly spanning the following areas:

  • Front Office Relationship Management (Corporates, MMEs/SMEs, Sovereigns, Financial Institutions, NBFIs…)
  • Structured Finance (Trade & Commodity Finance, Real Estate Finance, Project Finance, Leverage Finance, Asset Finance, Asset-Based Lending/Invoice Finance…)
  • Risk (Credit, Market, Operational, Liquidity Risk…)
  • Compliance (AML, Financial Crime, SMF16/CF10, SMF17/CF11…)
  • C-Suite (CEO, CRO, CFO, COO, CCO…)
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