Officer, Corporate Customer Onboarding Support (Kwun Tong Office)
Shanghai Commercial Bank Ltd
Responsibilities:
As an account reviewer, assisting branches in conducting customer due diligence for new on-boarding customers and performing blacklist checking on direct customer and connected parties; ensure the branch is in full compliance with regulatory requirements and internal policies and procedures
Review duly accomplished account opening forms and related supporting documents
Conduct new account opening checking for document completeness, proper CDD/EDD and AML checks
Seek the necessary approval for accounts classified as High Risk prior to account opening
Ensure all documents are properly filled and managed, as well as maintained in customer information system
Perform blacklist checking for new & existing customer
Liaise with the branches, AML Team and internal departments to exercise client on-boarding process
Participate in any system enhancement UAT, ad-hoc tasks & projects
Requirements:
Degree holder with qualification of ECF-AML/CFT preferred
Minimum 2 years of relevant experience in handling corporate account opening documentation, KYC role in banking sector
Well versed with HKMA’s AML requirements & risk assessments
Knowledge on corporate customer on-boarding is a must
Strong interpersonal skill and able to work independently
Good command of spoken and written English and Chinese, including Putonghua
Proficient in MS Office applications including Chinese word processing
更多工作資料
薪酬
薪金面議
工種
銀行 ‧ 金融服務 - 企業銀行服務
僱用形式
全職
教育程度
學士
類近好工
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