Senior Officer responsible for account opening documentation checking, KYC/CDD review, and supportin
岗位职责
Job Responsibilities: Perform account opening documentation checking to ensure compliance with regulatory, internal policies, KYC, CDD, and AML requirements.
Approve customer account data creation and maintain proper record keeping.
Follow up with working parties and update customer account maintenance.
Prepare account opening documents for individual and corporate customers.
Conduct Customer Due Diligenceand KYC reviews.
Support teammates to complete daily operations and ensure adherence to working procedures and regulatory requirements.
申请条件
Job Requirements:
University graduate in Financial related disciplines.
At least 4-5 years of working experience in banking or financial institutions.
2-4 years of banking experience in checking corporate account opening and client onboarding/KYC periodic review preferred.
雇主简介
Bank SinoPac is a financial institution providing banking and financial services.