Corporate Banking KYC / CDD (Mandarin Speaking)

Full time Operations Specialties Managers

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.
• ...