Account Services (Assistant) Manager (SME Client on boarding), Operations

Responsibilities

• Provide support to account opening, customer information maintenance for Retail and SME
• Participate in UAT testing
• Perform maker function on the transactions and make sure the tasks are completed on time
• Conduct name screening (SAS) for client on boarding, periodic review and trigger event review
• Understand and comply with the standards and procedures set out, as well as relevant local regulatory requirements (including in respect of AML/CFT/KYC, tax, sanctions and embargoes matters)
• Handle account maintenance tasks for existing customers
• Assist any ad-hoc duties and UAT assigned by supervisors

Requirements

• University Degree or above in Business Administration or related disciplines
• At least 3 years of working experience in financial institutions with exposure to banking operations, account maintenance
• Mature, self-motivated, able to work independently & under pressure, and willing to accept challenges
• Prudent and attentive to details
• Good communication, interpersonal skills, and problem solving skills
• Proficient in PC applications including Microsoft Software (Word, Excel, PowerPoint) and Chinese typewriting is a must
• Good command of both spoken and written English and Chinese, including Mandarin