Super opportunity for a compliance analyst to work closely with Corporate Banking front office.
- Direct support to front office RMs
- Conduct and fulfil KYC and KYB compliance requirements, and any other legal and compliance requirements per internal and regulator policies.
- Liaise with the Bank’s network branches.
- Coordinate inside the Bank to provide high quality products and services to the clients.
- Complete a variety of administration duties to assist development of client relationships and operation and development of department.
- Work with members of other departments
- The ideal candidate will have 3 years+ recent KYC/Onboarding experience in the Corporate Banking sector.
- Corporate loan experience advantageous
- Must be a fluent Mandarin speaker.