About my client:
They are a top Private bank from Europe with 130 years history.
Working location: CBD
The role is to support a new additional team in the Greater China (GC) space, hence for the initial stage,is mainly focusing on the clients account opening.
As the team is dealing with HNW/UHMW from China, good mandarin and good command of Chinese in reading and writing is needed.
RESPONSIBILITIES:
- Handle new account opening, account maintenance, credit application. Ensure completeness of documents per the internal requirements.
- Handle any periodic reviews such as credit, KYC and Client Risk Questionnaire.
- Understand the Bank’s KYC/AML/CDD framework.
KEY COMPETENCIES:
- Experience in Client Servicing
- Knowledge in KYC/AML/CDD process
- Good interpersonal skill and team player
- Good communication skills
- Organized and meticulous
- Experience n liaising with Mandarin-speaking clients and stakeholders.
