Responsibilities:
- Perform account opening, maintenance and verifying in internal system and to batch out account opening documents so as, to meet the required productivity metrics
- Communicate effectively with the business units to support any KYC issues or related documentation clarifications
- Adhere to internal policies and ensure compliance to all company policies and procedures
- Ensuring the correspondence, enquiries, and requests form customers attends to promptly and accurately.
- Undertake ad hoc job when necessary
Requirement:
- Degree in Banking and Finance or equivalent
- 3 to 5 years of related work experience in AML/CDD/KYC, Account Opening
- Working experience in Private Banking investment account opening is preferable
- Pleasant, meticulous, customer-oriented and attentive to details
- Able to track and resolve issues and exceptions raised
- Must be able to work independently
- Able to liaise with Chinese counterparts and handle chinese documents
