Associate - Corporate Banking Support (KYC / RM Support)
We are partnering with a top-tier global banking institution to hire for this role, offering successful candidates strong exposure to corporate banking operations, client management, and cross-border business activities within a dynamic and reputable platform.
Key Responsibilities
- Deliver end-to-end administrative and operational assistance to the Corporate Banking Relationship Management team, ensuring efficient handling of daily activities and smooth transaction execution.
- Conduct KYC and compliance-related tasks, including periodic reviews, event-driven updates, and account onboarding/closure processes, making sure all activities are completed within required timelines. This also covers Customer Due Diligence (CDD), alert investigations, and resolution of sanctions-related matters.
- Ensure all client documentation and procedures comply with internal standards and regulatory obligations, maintaining high levels of accuracy and consistency.
- Act as a key coordination point between Corporate Banking, Operations, and other internal teams to support effective communication and timely resolution of operational matters.
- Handle sensitive client information with strict confidentiality, professionalism, and precision at all times.
Qualifications & Requirements
- University degree in Business Administration, Finance, or a related discipline.
- At least 4 years of experience supporting Relationship Managers within the banking industry, ideally in Corporate Banking.
- Familiarity with KYC, CDD, and regulatory compliance practices is strongly preferred.
- Self-motivated team player with strong interpersonal, communication, and presentation capabilities.
- Detail-oriented with solid analytical and problem-solving skills, able to manage complex issues effectively.
- Proficiency in English and Chinese (both Cantonese and Mandarin);
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