Corporate Banking KYC Assistant (Mandarin Speaking)
The Role
This role sits within the newly structured international banking and financial institutions relationships team. The 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 effective 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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📌 Corporate Banking Kyc Assistant (Mandarin Speaking) (Sydney)
🏢 Talent Web Recruitment
📍 Sydney