Job Description
Responsibilities
- Support frontline sales in account opening, CDD review and client onboarding tasks
- Engage new and existing private banking customers in the completion of Customer Due Diligence (CDD) profiles for account opening, periodic review and trigger review
- Assist to perform ongoing transaction monitoring as required
- Create and review database to ensure the quality of CDD and customer data input
- Administer CDD documents maintenance, scanning, updating and safekeeping
- Participate in system development projects such as UAT
- Prepare MIS report on Private Banking AML risk control
- Support other operations function and provide assistance on ad hoc operation issues
Requirements
- Degree holder in Business or Finance with minimum 2 years’ relevant experience gained in financial institutions
- Good understanding of Customer Due Diligence and local Anti-Money Laundering requirement
- Good team player with problem solving and multi-tasking skills
- Proficient in English and Chinese
Interested parties please send your detail resume in MS WORD format with current and expected salary through “APPLY NOW”
All data collected will be used for recruitment purpose only & will be used strictly confidential
Only shortlisted candidates will be notified