ResponsibilitiesClient Operations and Settlement• Handle daily account servicing and settlement operations for Chinese corporate clients.• Process and monitor payment transactions, remittances, and related documentation in accordance with internal procedures and regulatory requirements.• Assist in resolving operational issues and provide timely support to clients.

Bookkeeping and Documentation• Perform bookkeeping and transaction recording related to corporate banking activities.• Review and manage transaction documents and supporting materials, ensuring completeness and accuracy.• Maintain proper filing and record management in line with internal policies and audit requirements.

Data Analysis and Reporting• Prepare business data reports and statistical analysis for departmental use.• Support management in compiling operational statistics and business performance data.• Assist in preparing internal reports and presentations when required.

Risk Monitoring• Conduct risk monitoring and analysis for key corporate clients, including transaction patterns and business activities.• Assist in identifying potential operational or compliance risks and escalate when necessary.

Compliance and KYC• Conduct Know Your Customer (KYC) and client due diligence reviews, including onboarding and periodic reviews.• Ensure all client documentation meets internal compliance and regulatory standards.• Coordinate with compliance and risk management teams when required.