At a Glance
- Tasks: Support Relationship Managers with client onboarding and cross-border banking services.
- Company: Dynamic international bank focused on corporate clients.
- Benefits: Competitive salary, career growth, and a supportive team environment.
- Other info: Great opportunity for learning and building a long-term career.
- Why this job: Join a global network and make an impact in corporate banking.
- Qualifications: 1-3 years in banking, fluent in English and Mandarin, KYC knowledge.
The predicted salary is between 85464 - 104456 $ per year.
Relationship Manager (KYC Support) - Mandarin Speaking
The Role
The 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 .
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Relationship Manager (KYC Support) in Sydney employer: Talent Web Recruitment
As a Relationship Manager (KYC Support) in our dynamic International Banking and Financial Institutions team, you will thrive in a supportive work culture that values collaboration and professional growth. Our commitment to employee development is reflected in tailored training programs and opportunities for advancement within the banking sector, all while working in the vibrant environment of Australia, where you can engage with large Chinese corporate clients and expand your expertise in cross-border banking.
