Junior Relationship Manager

SoHo Dragon

. Support Relationship Managers in the day-to-day coverage of financial institution clients and act as back-up as needed .

Posted 10/27/2026contractNew York City • New York • United StatesJuniorWebsite

Core Competencies

Role fit

Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates expertise in KYC requirements, AML and Compliance procedures, and payment systems within a banking environment. Proficient in managing client relationships, coordinating documentation, and supporting regulatory inquiries while maintaining attention to detail and effective communication.

Highest-signal resume keywords

KYC RequirementsAML Compliance ProceduresPayment Systems KnowledgeClient Relationship ManagementMicrosoft Excel Proficiency

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

KYC DocumentationAML ProceduresPayment ProcessingWire TransfersTransaction BankingFinancial Institution Client CoverageCash ClearingRegulatory ComplianceAudit ConfirmationClient File Updates

Soft Skills

Strong Written CommunicationStrong Verbal CommunicationAttention to DetailAbility to Work IndependentlyClient-Oriented Approach

Tools & Technologies

Microsoft Office Applications

Industry Keywords

Correspondent BankingBanking OperationsFinancial InstitutionsBSAOFAC

About the role

Key responsibilities & impact

Support Relationship Managers in the day-to-day coverage of financial institution clients and act as back-up as needed
Handle client inquiries and coordinate with Client Service and other internal teams on investigations, transaction status requests and audit confirmations
Coordinate account opening, including the collection of KYC documentation and preparation of account opening forms
Prepare client documentation related to pricing updates and maintain accurate client information in internal systems
Manage overdraft limit requests and periodic renewals in accordance with existing policies
Support Correspondent Banking Management on clearing services and optimization and automation initiatives
Support internal governance, including committee coordination, periodic client reviews, KYC renewals and required documentation
Prepare GTB Business Reviews for Relationship Manager review and contribute to FCB manual updates
Assist Compliance with client activity reviews, client file updates and matters related to payment activity, OFAC and BSA
Support internal and external regulatory and audit inquiries and related remediation activities
Assist with updates to procedures and policies applicable to GTB/BAN and perform relevant periodic controls
Support ad hoc projects as needed

Requirements

What you’ll need

Prior experience in banking, transaction banking, payments, or financial institution client coverage
Understanding of AML and Compliance procedures in a banking environment
Working knowledge of KYC requirements for financial institutions
Understanding of payment systems and banking/payment operations
Strong written and verbal communication skills with a client-oriented approach
Ability to work independently, manage priorities and meet deadlines in a fast-paced environment
Strong Excel skills and proficiency with Microsoft Office applications
Strong attention to detail and ability to work effectively with multiple internal stakeholders
Prior experience with wire transfers or payment processing
Experience in correspondent banking, cash clearing, or USD payments
Experience supporting financial institution clients in a banking environment
Experience working with KYC, Compliance, or payment-related controls

Benefits

Comp & perks

8-month contract
Hybrid work arrangement with 4 days on-site