Corporate Banking KYC / CDD (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.
• ...