Job ref no.: CT3116513-01#9671

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.

  • 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 

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#9671
  • N/A
Job Function
Employment Term
  • Full-time
  • 1 year - 6 years
Career Level
  • Entry level
  • Asso. Deg or High Dip