KYC & FI Relationship Specialist — Corporate Banking

China Merchants Bank Co., Ltd; Santo Niño 1st; On-site; PHP 450,000 - 650,000; Full time

Job summary

China Merchants Bank Co., Ltd invites a KYC Analyst to join the FI Team in conducting in-depth onboarding for banks and non-bank financial institutions. You will support annual reviews, transaction monitoring, and compliance inquiries for existing FI/NBFI clients.

Responsibilities include analyzing adverse news, performing credit analysis on select FI/NBFIs, and preparing KYC packages and questionnaires for counterparties.

Qualifications

• Bachelor’s degree or above in Finance, Accounting, Economics, Business Administration, or related disciplines.
• 2 years of experience in corporate banking or related financial services.
• Basic understanding of corporate banking products, credit processes, and regulatory / compliance requirements.
• Strong attention to detail, good organizational skills, and ability to manage multiple tasks under time pressure.
• Good communication and coordination with internal stakeholders.
• Proficient in Microsoft Office applications (Word, Excel, PowerPoint).
• Good command of English; Mandarin proficiency preferred to support Chinese-speaking clients.

Responsibilities

• 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.

Skills

Attention to detail

Communication

Time management

English proficiency

Mandarin preferred

Education

Bachelor’s degree or above (Finance/Accounting/Economics/Business Administration)

Tools

Microsoft Office

Job description

China Merchants Bank Co., Ltd invites a KYC Analyst to join the FI Team in conducting in-depth onboarding for banks and non-bank financial institutions. You will support annual reviews, transaction monitoring, and compliance inquiries for existing FI/NBFI clients.

Responsibilities include analyzing adverse news, performing credit analysis on select FI/NBFIs, and preparing KYC packages and questionnaires for counterparties.