Xiaoyi Li

Leitung und Entwicklung des Banking-Teams, Setzen von Zielen, Feedback geben und kontinuierliche Schulungen sicherstellen · Strategien mit dem oberen Management umsetzen und Prozesse für Effizienz und Compliance optimieren · Aufbau starker Beziehungen zu VIP-Kunden und effektive Erfüllung ihrer Bankbedürfnisse · Überprüfung von KYC- und AML-Unterlagen für Kunden-Onboarding und Genehmigung von Transaktionen

1. Vornahme von KYC-Prozessen in Übereinstimmung mit europäischen, deutschen und internen Anforderungen. 2. Aufsatz und Onboarding von Kundenbeziehungen, inklusive Eröffnung von Konten und Depots. 3. Prüfung, Bewertung und Dokumentation von Compliance-relevanten Kundenunterlagen. 4. Screenings und Backgroundchecks von Kunden über definierte Datenbanken zur Identifikation von Risiken.

1. Local German and Chinese customer marketing, acquisition and relationship management. 2. VIP company customer cash pooling management 3. Internal transfer, currency exchange and international remittances 4. Cash management and check collection. 5. Promotion of financial products and services. 6. KYC, Due diligence und Customer Ongoing review 7. Optimization of existing business processes and establishment of new business processes.

1. Daily cash balance management and cash transfer between sub-branches in Germany 2. Check collection and settlement of bank drafts for all branches in Germany 3. Debit card management 4. AML reporting 5. Executing internal transfer, currency exchange and remittances 6. Opening private accounts for subbranches and account administration 7. Counseling by telephone, email to customers in Chinese, English and German 8. Responsible for VIP company customer service and daily business operation

1.Responsible for account opening for all sub-branches; account administration. 2. Responsible for opening Debit card accounts and handling all associated aspects; account administration. 3. Providing professional and efficient consulting (by telephone, e-mail or cross-counter etc.) for the customers in Chinese, English or German. 4. Other tasks assigned by superiors.

1. Project management 2. Data administration in CRM(Customer Relationship Management) system 3. Support and coordination in the project team

1. Translating for the salesman training about wine 2. Making production orders 3. Training for the colleagues in the department of logistics with MCRM, SOE, MMS and MCOD system

1. Assistant for the recruiting project VWATD(Volkswagen Automatic Transmission Dalian) 2. Written translation work 3. Organizing the interviews with chinese gratuates in Germany for staff recruitment