Job Responsibilities :
- · Manage Account Opening /deposit/GB2B team to ensure correctly and timely processing daily transactions and completion of daily tasks.
· Review account opening related form and documents of low/medium risk client/Check the client name screening/related person documents produced by the systems/ or other client information amendment matters.
· Check client deposit-related transaction.
· Approve the account authorized signature /seal into the Seal System.
· Check client GB2B form and approve related procedure in GB2B system.
· First level checker of FI CDD.
· First level checker of client’s name checking in AML system.
· Examine in detail to ensure the account opening/deposit /GB2B transactions were properly controlled to fulfill all local/overseas regulations, particularly in compliance to the Money Laundry Issues
· Review and approve the account opening /deposit/GB2B transactions in system and handle inquiries relating to account opening/deposit/GB2B and follow up irregular cases.
· Assist in annual CRS data verification
· Review and update SOP and policy to ensure compliance of rules and regulations of regulators, HO and senior management.
· Perform projects/tasks/follow up works and User Acceptance Test as required from time to time.
· Provide administrative support to the Ops Dept..
· Assist in other duties as required by the team head.
Job Requirements :
. Minimum a Bachelor’s Degree in Business Administration/Banking and Finance relevant discipline.
· Minimum 5 years’ experience within the Banking industry, particularly in Account Opening /deposit /AML fields.
· Proficient in spoken and written English/Chinese to liaise with Chinese speaking headquarter counterparties.
. Proficient in Microsoft Office.
