Commercial Banking Operations
2 weeks ago
Welcome to our Wholesale KYC Operations team Are you passionate and enthusiastic about implementing controls and diligently overseeing them to safeguard the firm? If that resonates with you, then you’ve landed on the perfect spot with us.
As a KYC Middle Office Associate within Commercial Banking Operations team, you will be responsible for managing the Front Office relationship for business requests in KYC Onboarding, Remediation and Renewals. You will be required to facilitate the end to end client onboarding process, ensuring all due diligence documentation is sourced and delivered to the KYC Production team to incorporate into the KYC platform.
Key Responsibilities
Manage new business requests received from the Front Office and facilitate the KYC process end to end Act as an SME and Due Diligence expert to guide clients through the KYC requirements and variation of documents which may fulfil due diligence requirements Conduct in-depth analysis on the ownership structure of the client on publicly available sources (not limited to company registries) or client documentation, and seek additional confirmation or approvals as required Work closely with the Front Office and potentially direct with clients as required, to obtain all necessary supporting evidence to full KYC due diligence Follow up with KYC production teams to ensure onboarding is completed within agreed timeframes Liaise regularly with the business to conduct workload planning, review status of key onboardings and prioritize open requests Interact with key stakeholders such as Legal, Compliance, Credit and Operations to develop strong partnerships, eliminate roadblocks and ensure continuity of information flow across the groups Assist Relationship Managers with overnight screening, client exits and any other KYC related tasks as required Keep informed of any changes to processes and procedures, regulatory change and ensure open verbal dialogue with colleagues across the region Identify and execute process improvements, provide guidance and support on key process and technology initiatives to the businessRequired qualifications, capabilities, and skills
At least 3 years of relevant experience within KYC/Compliance/AML space Knowledge of KYC & Client onboarding Must be able to speak, read and write in Chinese in order to support Chinese clients in transactions Knowledge of multiple client types (. Corporates, SPV, Trust, .’s. Strong verbal and written communication skills Strong time management, organizational, relationship building skills Quality client focus, strong controls mind-set and strong customer service skills(. oral and written communication skills) Prior experience of adhering to controls and compliance standards Ability to grasp/learn concepts and procedures quickly-
Commercial Bank Operations
4 weeks ago
Shanghai, China JPMorgan Chase & Co. Full timeAre you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area? This is a unique opportunity for you to work in the KYC Quality Assurance team to partner with multiple teams to provide a comprehensive view of KYC reviews. As a KYC Quality Assurance Associate within Commercial Banking Operations, you...
-
Shanghai, China Citi Full timeThe Emerging Corp Relationship Manager is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people...
-
Shanghai, China Citi Full timeThe Mid-Corp Relationship Manager is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. Typically a small number of people within the business that provide the same level of expertise. Excellent communication skills required in order to negotiate internally, often at a...
-
VP, Cash
3 weeks ago
Shanghai, China Citi Full timeThe Cash Management Sales Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within...
-
Shanghai, China Citi Full timeThe Mid-Corp Senior Group Manager manages multiple teams through other managers. In-depth understanding of how own sub-function contributes to achieving the objectives of the function. A good understanding of the industry, direct competitors' products and services, is also necessary in order to contribute to the commercial objectives of the business....
-
Shanghai, China Citi Full timeThe Mid-Corp Relationship Manager is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within...
-
Officer, Credit Analyst, Commercial Banking
3 weeks ago
Shanghai, China Citi Full timeThe Underwriter role is responsible for underwriting, closing and securitizing loans in coordination with the investment banking team. The overall objective is to finance new construction and the preservation of affordable and workforce rental housing, as well as office, retail, warehouse/industrial, multifamily, hotel, and self-storage properties for...
-
Commercial Operations Analyst
2 weeks ago
Shanghai, Shanghai, China Thermo Fisher Scientific Full timeJob DescriptionKEY RESPONSIBILITIES:Executive Assistant Support to LPG Commercial Leader:Arrange manager's working calendar and business trip agendaSupport manager's travel arrangements including but not limited to Visa application, flight bookings, transfer bookings, hotel reservations, office arrangements, relevant printouts, car rental service, T&E...
-
Commercial Operations Analyst
2 weeks ago
Shanghai, China Thermo Fisher Scientific Full timeJob DescriptionKEY RESPONSIBILITIES:Executive Assistant Support to LPG Commercial Leader:Arrange managerâs working calendar and business trip agendaSupport managerâs travel arrangements including but not limited to Visa application, flight bookings, transfer bookings, hotel reservations, office arrangements, relevant printouts, car rental service,...
-
Associate Director, Transaction Banking FI sales
3 weeks ago
Shanghai, China Australia and New Zealand Banking Group Limited (ANZ) Full timeAssociate Director, Transaction Banking FI sales Associate Director, Transaction Banking FI sales Req ID: Department: Insto Transaction Banking Sales Financial Institut Division: Institutional Location: Shanghai About the Role: At ANZ, we’re shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing...
-
Shanghai, China JPMorgan Chase & Co. Full timeYou will join a professional and outstanding team that offers great platform to sharpen your skillsets. As an Analyst in Markets Operations team , you'll be responsible to ensure the accuracy, efficiency and completeness of QDII related BAU. Job responsibilities Handle QDII related BAU including but not limited to settlements, confirmation,...
-
Shanghai, China JPMorgan Chase & Co. Full timeYou will join a professional and outstanding team that offers great platform to sharpen your skillsets. As an Associate in Trade Operations team , you'll be responsible to allocate daily transactions to Processors and monitor progress. Job responsibilities Register and allocate daily transactions to Processors and monitor progress Perform...
-
Shanghai, China Philips Full timeJob TitleAssistant Commercial Operation and Planning ManagerJob DescriptionYour Role and Responsibility: Planning: 1. Be responsible for planning and executing for SIOP process/deployment ride on F2P, working closely with the supply chain, MM, and Sales team for facilitating the planning process, driving improvements to the process and aligning the final...
-
Commercial Operations Manager
3 weeks ago
Shanghai, Shanghai, China Philips Full timeJob TitleCommercial Operations ManagerJob DescriptionIn this role, you have the opportunityTo bridge central requirement and regional / business level need. Support regional head / business leaders on the pre-cadence and cadence review. Performance track on target achievement as well as linearity.You are responsible forAccountable to conduct regional /...
-
Commercial Operations Manager
1 month ago
Shanghai, China Philips Full timeJob TitleCommercial Operations ManagerJob DescriptionIn this role, you have the opportunityTo bridge central requirement and regional / business level need. Support regional head / business leaders on the pre-cadence and cadence review. Performance track on target achievement as well as linearity.You are responsible forAccountable to conduct regional /...
-
Commercial Operations Manager
1 month ago
Shanghai, China Philips Full timeJob TitleCommercial Operations ManagerJob DescriptionIn this role, you have the opportunity toJoin a high growth business that will help improve the lives of millions of people in China;Add real value to our rapidly growing Personal Health business through analyzing data reports and determining key business opportunities for market growth.You are responsible...
-
Commercial Operations Manager
4 weeks ago
Shanghai, Shanghai, China Philips Full timeJob TitleCommercial Operations ManagerJob DescriptionIn this role, you have the opportunity toJoin a high growth business that will help improve the lives of millions of people in China;Add real value to our rapidly growing Personal Health business through analyzing data reports and determining key business opportunities for market growth.You are responsible...
-
Senior Commercial Operations Manager, IGT-D
3 weeks ago
Shanghai, China Philips Full timeJob TitleSenior Commercial Operations Manager, IGT-DJob DescriptionYour role: Works closely with sales management to inspect sales process quality and prioritize opportunities for sales process improvement.Assists sales management in understanding process bottlenecks and inconsistenciesAccountable to direct the equitable assignment of sales force quotas,...
-
IMI CIB
3 weeks ago
Shanghai, China Intesa Sanpaolo Group Full timeIntesa Sanpaolo Group Scope and Purpose -Be responsible for Operation Department daily work, including domestic and international settlement, trade finance import LC issuance; import/Export documents processing under LC and collections, import settlement under LC collection; commercial and financial guarantee issuance, loan processing and...
-
Shanghai, China Philips Full timeJob TitleCommercial Operations Manager, Enterprise InformaticsJob DescriptionIn this role, you have the opportunity toJoin a high growth business that will help improve the lives of millions of people in China;Add real value to our rapidly growing Personal Health business through analyzing data reports and determining key business opportunities for market...
