Provide operational and administrative assistance to the Corporate Banking team, ensuring seamless workflows and precise transaction handling.
Handle KYCs and compliance-related tasks, including periodic reviews, follow-ups on trigger events, and account opening/closure processes. This involves Customer Due Diligence (CDD), clearing alerts, and addressing sanction-related issues promptly.
Ensure adherence to internal policies and regulatory requirements across all client documentation and processes.
Act as a liaison between the Corporate Banking team and other departments, such as Operations, to facilitate effective communication and resolve operational matters efficiently.
Maintain strict accuracy, confidentiality, and professionalism when managing sensitive client information and internal data.
Requirements
Bachelor's degree in Business, Finance, or a related discipline.
At least 4 years of experience supporting Relationship Managers within the banking sector, preferably in Corporate Banking.
Strong understanding of KYC and compliance processes is highly advantageous.
Proactive team player with excellent communication, presentation, and interpersonal skills.
Strong problem-solving skills and attention to detail for handling complex situations effectively.
Proficiency in English and Chinese (Cantonese and Mandarin); Japanese language skills are a plus.
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