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Job ref no.: CT3115413-01#1513

ARM/Client Service Officer - Corporate Banking & Financial Institution Department $25K

Asia Progress Executive Limited

Our client is Corporate Banking To cope with the rapid business expansion, they are now inviting high caliber candidates to join the team

ARM/Client Service Officer - Corporate Banking & Financial Institution Department $25K

Responsibilities

  • Deliver prompt and quality customer support services to clients and ensure smooth client onboarding and after-sale support experience
  • Responsible for account opening including KYC, customer enquiries
  • Perform document checking for the periodic KYC review on existing customers based on the latest HKMA requirements; update KYC Information System, follow up, monitor and report the overall progress of the review
  • Support Relationship Managers on daily sales activities, business transactions, and statistical reporting
  • Provide administrative and clerical support to department
  • Handle other related ad hoc tasks and assignments

Requirements

  • Degree holder or above
  • At least 3-5 years hands-on experience in KYC document checking for Corporate Banking in China Corporate Clients
  • Knowledge of HKMA or relevant regulatory KYC/AML requirements for on-boarding new customer and knowledge of Customer Due Diligence documentation standard and requirement
  • Excellent command of written and spoken English and Chinese (including must fluent Putonghua)
  • A good team player and independent, detail-minded with good communication skills
  • Proficiency in MS Word, Excel and PowerPoint
  • Qualification of SFC license 1 and 4 will be preferred

 

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More job information
Job ref no. CT3115413-01#1513
Salary
  • N/A
Job Function
Industry
Employment Term
  • Full-time
Experience
  • 3 years - 7 years
Career Level
  • Middle management level
Education
  • Degree
  • Master's degree