Job Description
Corporate Banking KYC Assistant (Mandarin Speaking)
n
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.
n
Key Responsibilities
n
n
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.
n
Provide support in client onboarding due diligence (AML/KYC), documentation (Letter of Credit, Bank Guarantee etc.), business proposal, marketing and transaction administration.
n
Monitor transaction progress and provide post-transaction support and reporting.
n
Attend client meetings in conjunction with Relationship Manager / Directors.
n




Coordinate with internal teams to ensure efficient service delivery and compliance.
n
Support portfolio monitoring and risk management activities.
n
n
Requirements
n
n
1-3 years of experience in the Australian banking industry (could be from front, middle or back office).
n
Up-to-date knowledge of AML/CTF, KYC/CDD requirements.
n
Demonstrated ability to handle a wide-ranging task load and produce quality output to support the Relationship Managers in their transactions and client relationships.
n
Ability to interact with clients directly in a supporting capacity.
n
Genuinely passionate about learning and building a long-term career in Corporate & Institutional Banking.
n
Fluency in spoken and written English & Chinese Mandarin is a must.
n
#J-*****-Ljbffr

📌 Corporate Banking Kyc Assistant (Mandarin Speaking) (New South Wales)
🏢 Talent Web Recruitment
📍 New South Wales