Job ref no.: CT3130312-01#1231

AVP , Account Management under Documentation Review Team- Private Banking

Asia Progress Executive Limited

Our client is Foreign Bank Private Banking .To cope with the rapid  business expansion  they are now inviting high caliber candidates to join the team

AVP , Account Management under Documentation Review Team - Private Banking 

Job Description  



  • Review Account related documents and KYC profile submitted by RM’s
  • Review Name Screening Results
  • Ensure that Accounts are opened in a timely and accurate manner
  • Ensure that any document deficiencies are accurately tracked as escalated as per procedure
  • Support other Departments as applicable with various activities like Signature verification,
  • Information retrieval etc.
  • Work with Legal and Compliance on documentation requirements and ensure in compliance with regulatory controls
  • Ensure quality service is provided to internal clients i.e. Relationship Managers / Marketing
  • Assistants and assist in meeting client’s needs where relevant
  • Proactively engage team members on work related discussions and identify work improvement measures  


Personal and Social  

  • Meticulous and accurate in executing work assigned
  • Able to work under pressure and consistently meet work timelines
  • Excellent inter-personal skills
  • Able to work independently as well as be a team player  

Professional and Technical  

  • Degree holder or minimum of 5  years of related Account Documentation review  experience in private banking 
  • Good knowledge of account documentation requirements in a Private Banking environment
  • Sound knowledge of regulatory and the Bank’s compliance policy & guidelines
  • Good MS Office software knowledge  
  • Must stable working history 

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More job information
Job ref no. CT3130312-01#1231
Job Function
Employment Term
  • Full-time
  • 6 years
Career Level
  • Middle management level
  • Degree