Job ref no.: CT3116513-01#2199

Business Management Support - Banking (9 months Contract)

Advance Resources Personnel Consultants

Core Responsibility:
  • Engage in Customer Due Diligence remediation activities with the front office
  • Conduct gap assessment of client file and provide support to RMs to gather information and documents
  • Gather and independently validate the source of each customers wealth either through information received from client via RMs and/or a variety of external data sources
  • Perform negative news and facts screening and provide results to RMs
  • Assist RM to prepare client profile and research on industry/business trend to support client's networth
  • CLOSE engagement with business management AND compliance IS necessary
  • perform ad hoc tasks AS required.
Requirement:
  • degree holder WITH minimum 3 years OF relevant experiences
  • good telephone manner AND positive attitude
  • candidates WITH experience IN kyc will be definite an advantage
  • able TO work under pressure AND be a good team players
  • excellent client service skills
  • fluent IN english AND cantonese

Interested parties, please send full resume, expected salary and contact telephone number to “Advance Resources Consulting Group Ltd." by clicking Apply Now or fax 3011-9424.

All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security.

More job information
Job ref no. CT3116513-01#2199
Salary
  • N/A
Job Function
Industry
Employment Term
  • Contract
Experience
  • 3 years - 8 years
Career Level
  • Entry level
Education
  • Degree