Assistant Relationship Manager (Corporate Banking - Financial Institution)

Job Description： Assist the FI Team in conducting in-depth KYC onboarding for banks and non-bank financial institutions (NBFIs). Provide KYC support for annual reviews, transaction monitoring, and compliance-related queries for existing FI/NBFI clients. Analyze adverse news screening results to assess FI/NBFI clients’ money laundering risks. Perform credit analysis on selected FI/NBFIs and conduct industry outlook analysis. Create and maintain new counterparty IDs. Manage the bank’s own KYC package and provide support for various counterparties’ FI questionnaires. Support FI business activities and event coordination, including invitations, schedule planning and confirmation with guests, and logistics arrangements. Assist in Vostro/Nostro account agreement and documentation negotiation with counterparties (on-the-job training provided). Perform ad hoc tasks as assigned. Requirements: Bachelor’s degree or above in Finance, Accounting, Economics, Business Administration, or related disciplines. Relevant 2 years experience in corporate banking, commercial banking, or related financial services roles Basic understanding of corporate banking products, credit processes, and regulatory / compliance requirements is an advantage. Strong attention to detail, good organizational skills, and the ability to manage multiple tasks under time pressure. Good communication and coordination skills, with the ability to work effectively with internal stakeholders. Proficient in Microsoft Office applications (Word, Excel, PowerPoint). Good command of English; proficiency in Mandarin is preferred to support Chinese-speaking clients. A team player with a responsible attitude, strong learning ability, and willingness to grow within the corporate banking function.