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Assistant Relationship Manager
ICBC (EUROPE) S.A. MILAN BRANCH
We are looking for an Assistant Relationship Manager who is responsible for supporting the relationship managers to build and manage report with corporate clients and ensure that the first level control is in compliance with KYC\AML guideline.
1.Support the Relationship Managers to collect, retrieve and control the KYC documents provided by the customers;
2.Perform the first level Due Diligence on the prospective customers;
3.Perform the first level review of the KYC for the existing customers on risk based approach;
4.Perform the first level control on trade finance only for Corporate Banking related business;
5.Support Compliance Department/KYC Unit to conduct the appropriate investigations and analysis on the Siron alerts;
6.Archive and ensure that the KYC customer files (paper and electronic copy) resulting from first line controls are complete, accurate and in line with the Group standards;
7.Cooperate with Compliance Department to draft the annual KYC plan for the corporate clients;
8.Provide periodical progress report on KYC controls;
9.Statistics works for the department;
10.Input and update the customers’ data (NDG) in GCMS;
11.Support the Relationship Managers to complete the credit report;
12.Other assigned works.
ICBC is China's largest commercial bank. ICBC (EUROPE) S.A. Milan branch is the first branch of ICBC in Italy,and offers comprehensive financial services for companies and individuals relying on its leading market position, high-quality client base, diversified business structure, strong innovation ability and excellent brand value, and strives to become the bridge and link of economic and trade contacts between China and Italy.