Vacancy Description
- Conduct annual and periodic KYC reviews to ensure compliance with regulatory requirements, internal policies, and risk management standards
- Perform sanctions, PEP, and watchlist screening of clients, beneficial owners, and related parties;escalate potential risks as needed
- Support BSA/AML compliance activities, audits, regulatory reviews, and the implementation of compliance controls and procedures
- Assist with initiatives to expand relationships with non-Chinese financial institutions and support RMB Clearing Bank development efforts
- Conduct sales calls and meetings with domestic and international financial institutions to identify new business opportunities
- Perform market research and business development activities to grow client relationships and enhance the Bank's market presence
- Maintain ongoing client contact, coordinate relationship reviews, and respond to customer inquiries in a timely manner
- Monitor customer accou...
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