Job Responsibilities:
- KYC and Anti Money Laundering for Corporate Clients
- Timely and efficient daily management of different Clients' requests (e.g., tickets, call backs, etc) via also interacting with various Departments / Desks (including Treasury, Bills Dept. Global Transaction Banking within the Hong Kong Hub branch)
- Supporting in preparation of Annual Credit Reviews and new Credit Proposals and carrying out interrelated administrative activities
- Supporting in interaction with the relevant Business Structures in Italy and mostly in APAC for the relevant Clients
Requirements:
- 4 years or above of experience in banking with good knowledge of commercial / corporate banking products
- Strong hands-on experience related to KYC and Anti Money Laundering for Corporate Clients
- Bachelor's degree in Accounting, Banking, Finance, or Business Administration
- MBA or Master Degree Program in Banking and / or Finance is highly preferred
- Financial Statements reclassification and analysis skills
- Very good knowledge of Cash Flows & Projections / Sensitivity Analysis is highly preferred
- Proficient in English and Good knowledge of Italian language is a plus
- Strong quantitative and analytical skills.