Associate/AVP Relationship Management bilingual Mandarin

Associate/AVP Relationship Management bilingual Mandarin
located onsite in Manhattan
Base Salary: $42K - $90K (Depending on Skills & Experience)

Qualifications:
This position requires at least a year of experience in banking/financial service industry for Associate level; 4 + years of work experience for AVP level

  • BA/BS/LLM degree required
  • Solid knowledge of BSA/AML/KYC, legal analysis, accounting, finance and banking
  • Other required competencies include customer service skills, organizational skills and verbal and written capability in Mandarin and English

  • Responsibilities:

    Business Development

  • Assist with market research and identify business opportunities
  • Conduct sales calls to financial institutions in US/North America (and China) for the purpose of establishing correspondent banking relationship

  • Relationship and Account Management

  • Manage relations with assigned customers to maintain existing business and seek potential business
  • Monitor customers’ account balance on an ongoing basis and prepare account balance trends
  • Perform due diligence reviews (e.g. CDD, EDD, sanctions/PEP/Negative News screening) on assigned customer/noncustomer and refresh reviews. Report any unusual activity to supervisor when necessary
  • Conduct monthly screening on clients and related parties

 

 

 

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To Apply for this Job Click Here

Job Ref: 14923

Salary: $42000 – $90000

Associate/AVP Relationship Management bilingual Mandarin
located onsite in Manhattan
Base Salary: $42K – $90K (Depending on Skills & Experience)

Qualifications:
This position requires at least a year of experience in banking/financial service industry for Associate level; 4 + years of work experience for AVP level

  • BA/BS/LLM degree required
  • Solid knowledge of BSA/AML/KYC, legal analysis, accounting, finance and banking
  • Other required competencies include customer service skills, organizational skills and verbal and written capability in Mandarin and English

  • Responsibilities:

    Business Development

  • Assist with market research and identify business opportunities
  • Conduct sales calls to financial institutions in US/North America (and China) for the purpose of establishing correspondent banking relationship

  • Relationship and Account Management

  • Manage relations with assigned customers to maintain existing business and seek potential business
  • Monitor customers’ account balance on an ongoing basis and prepare account balance trends
  • Perform due diligence reviews (e.g. CDD, EDD, sanctions/PEP/Negative News screening) on assigned customer/noncustomer and refresh reviews. Report any unusual activity to supervisor when necessary
  • Conduct monthly screening on clients and related parties

 

 

 

#acgresourcesjobs
 

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