FI Relationship Analyst assisting FI Relationship Managers with client onboarding and KYC processes. Requires fluency in Mandarin Chinese and English, with a Bachelor's degree.
Responsibilities
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
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