Relationship Manager (KYC Support) - Mandarin Speaking

Talent Web Recruitment; Sydney; On-site; AUD 70,000 - 100,000; Full time

Job summary

Talent Web Recruitment seeks a Relationship Manager (KYC Support) to join the International Banking and Financial Institutions team in Sydney, handling cross-border banking needs for large Chinese corporates.

You will support onboarding, AML/KYC due diligence, documentation, and transaction administration, coordinating with internal teams to ensure compliant service delivery. Fluency in English and Mandarin is essential.

Qualifications

• 1-3 years of experience in Australian banking (front, middle or back office).
• Up-to-date AML/CTF, KYC/CDD knowledge.
• Ability to handle a varied task load and produce quality output.
• Ability to interact with clients directly in a supporting capacity.
• Fluency in spoken and written English & Chinese Mandarin.

Responsibilities

• Support Relationship Managers/Directors on client relationship management for large Chinese corporates and financial institutions.
• Assist in client onboarding due diligence (AML/KYC), documentation, business proposals, marketing and transaction administration.
• Monitor transaction progress and provide post-transaction support and reporting.
• Attend client meetings with Relationship Manager/Directors.
• Coordinate with internal teams to ensure efficient service delivery and compliance.
• Support portfolio monitoring and risk management activities.

Skills

Relationship management

AML/KYC knowledge

Client communication

Bilingual: English & Mandarin

Job description

Relationship Manager (KYC Support) - Mandarin Speaking

The Role

The role sits within the newly structured International Banking and Financial Institutions relationships team. This team is responsible for providing cross-border banking, trade finance, and other corporate banking services to large Chinese corporate clients in Australia, leveraging the bank’s extensive network globally.

Key Responsibilities

• Support the Relationship Managers / Directors on client relationship management with large Chinese corporates and financial institutional for their cross-border banking, lending, trade finance needs.
• Provide support in client onboarding due diligence (AML/KYC), documentation (Letter of Credit, Bank Guarantee etc.), business proposal, marketing and transaction administration.
• Monitor transaction progress and provide post-transaction support and reporting.
• Attend client meetings in conjunction with Relationship Manager / Directors.
• Coordinate with internal teams to ensure efficient service delivery and compliance.
• Support portfolio monitoring and risk management activities.

Requirements

• 1-3 years of experience in the Australian banking industry (could be from front, middle or back office).
• Up-to-date knowledge of AML/CTF, KYC/CDD requirements.
• Demonstrated ability to handle a varied task load and produce quality output to support the Relationship Managers in their transactions and client relationships.
• Ability to interact with clients directly in a supporting capacity.
• Genuinely passionate about learning and building a long-term career in Corporate & Institutional Banking.
• Fluency in spoken and written English & Chinese Mandarin is a must.