Officer

Standard Chartered Bank

Job Summary

Job Purpose: Provide supports on document retrieval process, account searching, hold code/ lien placement and removal, filing and quality checking.

Key Responsibilities

To handle operational process of Account Resolutions
To handle internal customer inquiries/ complaints confidently and reliably
To do filling documents and records
To support cross team functions
To assist in preparing and consolidating the monthly report to Management
To comply with all applicable money laundering prevention procedures and, in particular. Report any suspicious activity to the Unit Money Laundering Prevention Officer and Line Manager
To ensure awareness and full compliance of all laid down rules, regulations, policies, guidelines, procedures, practices and code of conduct imposed
To assist Manager, Account Resolutions and Account Resolutions Manager to prepare the reports and keep track the outstanding work tasks/ monitor the performance of GBS
To perform quality checking/ reconciliation on the daily/ monthly/ quarterly basis

Skills and Experience

更多工作資料

薪酬	薪金面議
工種	銀行 · 金融服務 - 訂單處理 · 運作 · 結算銀行 · 金融服務 - 零售銀行服務銀行 · 金融服務 - 一般 · 其他
工作地點	觀塘
僱用形式	全職