Assistant FI Relationship Manager - Banking & KYC Expert

China Bohai Bank Co., Ltd.; Hong Kong; On-site; HKD 420,000 - 580,000; Full time

Job summary

China Bohai Bank Co., Ltd. is seeking an Assistant Relationship Manager for Financial Institutions in Hong Kong. The role requires a university degree in banking, finance or related fields and at least two years’ FI experience with strong knowledge of institutional banking.

You will handle KYC, account openings, due diligence, AML compliance and support correspondent banking initiatives, including financial analysis and reporting. Strong communication and independence are essential.

Qualifications

• University degree or above in Banking, Finance, Economics, Accounting, Business Administration or related disciplines.
• Minimum 2 years in FI banking with solid institutional banking knowledge.
• Familiar with KYC, new account opening, due diligence, AML and full AML procedures.

Responsibilities

• Handle KYC and client due diligence for FI relationships.
• Develop and manage correspondent banking activities.
• Perform financial and credit analysis and draft bank reports.
• Support deposits, transfers and foreign‑exchange operations.

Skills

KYC

AML

Financial analysis

Client due diligence

Correspondent banking

Education

Bachelor degree or above in Banking/Finance/ Economics/Accounting/Business Admin

Tools

MS Office

Word

Excel

PowerPoint

Chinese word processing

Job description

China Bohai Bank Co., Ltd. is seeking an Assistant Relationship Manager for Financial Institutions in Hong Kong. The role requires a university degree in banking, finance or related fields and at least two years’ FI experience with strong knowledge of institutional banking.

You will handle KYC, account openings, due diligence, AML compliance and support correspondent banking initiatives, including financial analysis and reporting. Strong communication and independence are essential.