ACG Resources – Adams Consulting Group
Associate/AVP Relationship Management bilingual Mandarin
ACG Resources – Adams Consulting Group, New York, New York, us, 10261
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Job Ref:
14923 Salary:
$42000 – $90000 Position:
Associate/AVP Relationship Management (bilingual Mandarin) Location:
Onsite in Manhattan Base Salary:
$42K – $90K (Depending on Skills & Experience) Qualifications: At least a year of experience in the banking/financial service industry for Associate level; 4+ years for AVP level BA/BS/LLM degree required Solid knowledge of BSA/AML/KYC, legal analysis, accounting, finance, and banking Customer service skills, organizational skills, and verbal and written capability in Mandarin and English Responsibilities: Business Development: Assist with market research and identify business opportunities Conduct sales calls to financial institutions in the US/North America (and China) to establish correspondent banking relationships Relationship and Account Management: Manage relations with assigned customers to maintain existing business and seek potential business Monitor customers’ account balances on an ongoing basis and prepare account balance trends Perform due diligence reviews (e.g., CDD, EDD, sanctions/PEP/Negative News screening) on assigned customers/non-customers and refresh reviews. Report any unusual activity to supervisor when necessary Conduct monthly screening on clients and related parties
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Job Ref:
14923 Salary:
$42000 – $90000 Position:
Associate/AVP Relationship Management (bilingual Mandarin) Location:
Onsite in Manhattan Base Salary:
$42K – $90K (Depending on Skills & Experience) Qualifications: At least a year of experience in the banking/financial service industry for Associate level; 4+ years for AVP level BA/BS/LLM degree required Solid knowledge of BSA/AML/KYC, legal analysis, accounting, finance, and banking Customer service skills, organizational skills, and verbal and written capability in Mandarin and English Responsibilities: Business Development: Assist with market research and identify business opportunities Conduct sales calls to financial institutions in the US/North America (and China) to establish correspondent banking relationships Relationship and Account Management: Manage relations with assigned customers to maintain existing business and seek potential business Monitor customers’ account balances on an ongoing basis and prepare account balance trends Perform due diligence reviews (e.g., CDD, EDD, sanctions/PEP/Negative News screening) on assigned customers/non-customers and refresh reviews. Report any unusual activity to supervisor when necessary Conduct monthly screening on clients and related parties
#J-18808-Ljbffr