Responsibilities:
- Maintain deposit business from local and Taiwanese clients
- Support and notify other sales teams for cross-selling opportunities
- Conduct KYC reviews and risk assessments associated with client on-boarding
- Monitor clients’ accounts to ensure the account openings were properly controlled to fulfill all local/overseas regulations, conduct customer due diligence and regular account reviews
- Perform daily fund redemption transactions of Corporate Banking clients
- Handle customer inquiries in an efficient and accurate manner
Ideal candidates are expected to possess:
- University degree in Banking / Finance or related discipline
- At least 2 years’ relevant work experience serving corporate clients and experienced in customer services & deposit operations, AML/KYC experience in banking would be an advantage
- Holder of HKSFC Type 1 license would be an advantage
- Self-motivated, able to work independently with good organizational skills
- Good communication skills with strong customer-focused mindset
- Good command of written and spoken English and Chinese (Mandarin and Cantonese)