Relationship Manager (KYC Support) - Mandarin Speaking
- Support Relationship Managers with client relationship management for large Chinese corporates.
- Assist in client onboarding due diligence and documentation.
- Monitor transaction progress and provide post-transaction support.
The Role
This role sits within the newly structured International Banking and Financial Institutions relationships team. This team is responsible for providing cross-border banking, trade finance, and other corporate banking services to large Chinese corporate clients in Australia, leveraging the bank’s extensive network globally.
Key Responsibilities
- Support the Relationship Managers / Directors on client relationship management with large Chinese corporates and financial institutional for their cross-border banking, lending, trade finance needs.
- Provide support in client onboarding due diligence (AML/KYC), documentation (Letter of Credit, Bank Guarantee etc.), business proposal, marketing and transaction administration.
- Monitor transaction progress and provide post-transaction support and reporting.
- Attend client meetings in conjunction with Relationship Manager / Directors.
- Coordinate with internal teams to ensure efficient service delivery and compliance.
- Support portfolio monitoring and risk management activities.
Requirements
- 1-3 years of experience in the Australian banking industry (could be from front, middle or back office).
- Up-to-date knowledge of AML/CTF, KYC/CDD requirements.
- Demonstrated ability to handle a varied task load and produce quality output to support the Relationship Managers in their transactions and client relationships.
- Ability to interact with clients directly in a supporting capacity.
- Genuinely passionate about learning and building a long-term career in Corporate & Institutional Banking.
- Fluency in spoken and written English & Chinese Mandarin is a must.
To Apply
Please click 'Apply' and submit your CV. For a confidential discussion please contact Eugena Gong at ****************************
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