account documentation - private banking in Hong Kong

posted
contact
eugenia tse, randstad hong kong
job type
temporary
salary
HK$ 18,000 - HK$ 22,000 per month

job details

posted
location
hong kong
specialism
banking & financial services
job type
temporary
working hours
Full-Time
salary
HK$ 18,000 - HK$ 22,000 per month
experience
1 year
reference number
91M0138039_1570516371
contact
eugenia tse, randstad hong kong

job description

KEY HIGHLIGHTS:

  • 12 months contract
  • European Private Banking
  • Maker role, 1-2 years of PB experience is essential
  • Central location

RESPONSIBILITIES:

  • Review Account Opening documentations for adequacy and compliant to internal and regulatory requirements
  • Liaise with Relationship Managers to complete, explain and clarify documentation requirements
  • Execute account opening processes across the various systems
  • Provide prompt, accurate and quality service to internal clients
  • Ensure that Accounts are accurately opened in the systems
  • Perform system input and static data maintenance tasks
  • Ensure timely & accurate processing of client documents
  • Perform ad-hoc documentation duties

REQUIREMENTS:

  • Degree holder
  • Preferably has at least 1 year working experience in account documentation review for private banking
  • Have knowledge in AMLO KYC documentation requirements
  • Able to work under pressure and consistently meet work timelines
  • Excellent inter-personal and communication skills
  • Able to work independently as well as be a team player
  • Dependable and good communication skills
  • Good command of both written and verbal in English and Chinese

For interested parties, please send your detailed resume together with current and expected salary or please contact Eugenia Tse @ 22323490. All personal data collected will be kept under strictly confidential and will be only used for recruitment purpose.

skills

KYC; Customer Due Diligence; CDD; account documentation

qualification

Bachelor degree

educational requirements

Bachelor Degree