Summary: This position is a full-time position. The Associate position supports the Relationship Managers and other Risk management team members to promote banking products and services to Financial Institutions clients. This position sits as the 1st Line of Defense (1st LoD) in owning and managing risk as 1st LoD by-products and risk categories.

Responsibilities:

• Assist to establish business relationships and promote bank products and services to prospective clients based on the client’s needs and potential business opportunities;
• Evaluate transactions and negotiate transaction terms with banking partners and/or prospective clients.
• Complete due diligence and credit investigation on clients:
• Perform the initial due diligence analysis and prepare the Know Your Customer (KYC) reports, CMS and Actimize operations.
• Assist to prepare credit rating and credit line application
• A...