- Reputable banking group
- Flexibility on working hours
About Our Client
Our client is one the most reputable Hong Kong banks that supports corporate customers worldwide on 64 countries and cities. Its main services are to provide personal banking service, commercial banking, wealth management to individuals or companies. The department is responsible for KYC/CDD review and account opening operation work for high net worth clients!
Job Description
- Responsible for providing KYC/CDD review, name screening and AML assessment
- Perform processing and able to meet tight timelines accurately
- Prepare client documentations and support issuance of instructions
- Participate in various business projects, including user requirements, data analysis, UAT, post- support
- Handle ad-hoc tasks, assignment, and manage exceptions, discrepancies and irregularities
- Perform effective communication with stakeholders
The Successful Applicant
- Bachelor's degree in Business Administration or relevant discipline
- Good understanding in different banking products across different asset classes
- Exposure in Corporate Actions processes, KYC and Client Onboarding processes, CRS & FATCA review, Account opening documentation, Credit Administration and documentation or Banking', Securities, Fund Services operations, fresh graduates are also welcomed!
- Strong numerical and computer skills
- Strong communication and problem-solving skills
- Good command in English and Chinese
What's on Offer
- Excellent exposure in banking area
- Global corporate bank
- Stimulating and challenging work
- 15 days AL
