Hybrid FI Relationship Analyst, Manager

Posted 2 weeks ago

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About the role

  • Assist FI Relationship Managers on client onboarding, KYC/AML process, and client inquiries
  • Support in the KYC process by obtaining information from internal and external sources
  • Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards
  • Build relationships with various internal and external audiences to ensure timely problem resolutions
  • Track onboarding status and provide regular updates to bankers and clients

Requirements

  • 3-5 years of relevant experience
  • Experience in control/risk or Compliance (AML/KYC) function is a plus
  • Fluent in both Mandarin Chinese and English
  • Bachelor's degree/University degree or equivalent experience

Benefits

  • Health insurance
  • Professional development opportunities

Job title

FI Relationship Analyst, Manager

Job type

Experience level

Mid levelSenior

Salary

Not specified

Degree requirement

Bachelor's Degree

Location requirements

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