Our Client:
Our client, a leading bank, is looking for Officer to join their Account Operations team to cope with the bank’s expansion.
Job Description:
- To perform account opening process of CDD / KYC and trigger event review for all AML risk levels
- Act as maker for regular review and trigger event review for different AML risk levels and complete in tight schedule
- Accurately update and maintain client information in the database in a timely manner
- To comply with all applicable regulations, rules, codes, guidelines and standards set by regulators and the Bank, and carry out duties with high integrity
- To adhere to all established risk control guidelines, procedures and measures to identify, assess, report, mitigate and monitor the risks involved in the day-to-day work
- To take up ad-hoc projects and tasks as assigned by the supervisor
Job Requirements:
- Degree holder in Business, Finance or other related disciplines
- Minimum of 1-2 years of relevant experience in account opening / CDD / KYC in banking sector
- Good understanding of relevant bank policies, procedures, practices, rules and compliance requirements;
- Proficiency in both English and Chinese (Cantonese & Mandarin)
- Good at managing customers, able to communicate accurately and effectively
- Cooperative, proactive with a high sense of responsibility and teamwork
- Good time management skills and the ability to prioritize and work to tight timeframes
- Proficiency in MS office- Excel, Word, Outlook and other applications is preferable
- Immediately Available is highly preferred