Job ref no.: CT3116513-01#1956

Project Associate - Banking Team

Advance Resources Personnel Consultants

Core Responsibility:

My client is leading Banking Group in Asia:

  • Perform first checker function in account maintenance review of new and existing account.
  • Perform system input and static data maintenance task related to customer account.
  • Undertake the annual review exercise including review and verify the accuracy the required documents as per AML requirement.
  • Follow up the outstanding / expired documents for new / existing clients.
  • Maintain the turnaround in account maintenance.
  • No errors made in system input and no deficiency on documents requirement.
  • Provide supports in resolving client related issue such as documentations and maintenances.
  • Work closely with internal customers, marketing colleagues to ensure their business needs are adequately supported.
  • Keep abreast of prevailing regulatory environment and work with appropriate stakeholders relevant to customer accounts, such as documentation requirements, etc., to ensure compliance.
  • Ensure all relevant policies and regulatory bodies (HKMA), etc are implemented.
  • Maintain satisfactory audit result from internal and external auditors.
  • Perform ad hoc tasks and projects as assigned.
  • Participate in system development and testing.
  • Complete the daily works, project and assignments within the schedule and deadlines.

Requirement:
  • Associate Degree or above
  • At least 1 year working experience preferably in banking operations such as account opening services
  • Knowledge of regulatory and documentation requirements of various types of account opening
  • Attention to details and concern for accuracy and ability to meet tight schedules.
  • Fast learning with good interpersonal skills and team spirits.
  • Able to work under pressure and overtime.
  • Fluent in English (verbal / written).

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

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More job information
Job ref no. CT3116513-01#1956
Salary
  • N/A
Job Function
Industry
Experience
  • 1 year - 6 years
Career Level
  • Non-management level
Education
  • Asso. Deg or High Dip