Job ref no.: CT3115703-01#8140

Internal Control (Private Bank)

SUPER Corporate Consultancy Group

Our client, an International Private Bank, is looking for high caliber candidate for the position.


  • Carry out the review on account documentations independently
  • Ensure client account documentations comply with internal guidelines and local regulatory requirements
  • Perform client account maintenance and ensure information is accurately updated
  • Provide day to day support to the Marketing Team
  • Prepare various periodical reports
  • Handle various operational duties in the team
  • Participate in ad-hoc tasks as required


  • Degree holder
  • 3 years experience in account opening in private banking sector
  • Good knowledge in company formation and documentation requirements for different jurisdictions
  • Knowledge in assessing Professional Investor, FATCA documentation
  • Fluent spoken and written English
  • Good command with MS Words, Excel and Powerpoint
  • Mature personality and good interpersonal and communication skills
  • Self motivated, willing to take responsibilities and able to meet deadlines

Interested parties, please send your detailed resume with current salary, expected salary and contact method via with "Position Name & Job Number" on the subject header via Apply Now to apply job.

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More job information
Job ref no. CT3115703-01#8140
  • N/A
Job Function
Employment Term
  • Full-time
  • 3 years - 8 years
Career Level
  • Middle management level
  • Degree