Assistant Relationship Manager (Corporate Banking - Financial Institution)

Job Description： 

• Assist the FI Team in conducting in-depth KYC onboarding for banks and non-bank financial institutions (NBFIs).
• Provide KYC support for annual reviews, transaction monitoring, and compliance-related queries for existing FI/NBFI clients.
• Analyze adverse news screening results to assess FI/NBFI clients’ money laundering risks.
• Perform credit analysis on selected FI/NBFIs and conduct industry outlook analysis.
• Create and maintain new counterparty IDs.
• Manage the bank’s own KYC package and provide support for various counterparties’ FI questionnaires.
• Support FI business activities and event coordination, including invitations, schedule planning and confirmation with guests, and logistics arrangements.
• Assist in Vostro/Nostro account agreement and documentation negotiation with counterparties (on-the-job training provided).
• Perform ad hoc tasks as assigned.

Requirements:

• Bachelor’s degree or above in Finance, Accounting, Economics, Business Administration, or related disciplines.
• Relevant 2 years experience in corporate banking, commercial banking, or related financial services roles
• Basic understanding of corporate banking products, credit processes, and regulatory / compliance requirements is an advantage.
• Strong attention to detail, good organizational skills, and the ability to manage multiple tasks under time pressure.
• Good communication and coordination skills, with the ability to work effectively with internal stakeholders.
• Proficient in Microsoft Office applications (Word, Excel, PowerPoint).
• Good command of English; proficiency in Mandarin is preferred to support Chinese-speaking clients.
• A team player with a responsible attitude, strong learning ability, and willingness to grow within the corporate banking function.