Process account opening and maintenance requests, handle CDD assessments and KYC documentation, prov
岗位职责
Process account opening / maintenance requests in a timely manner.
Assist in handling CDD assessment / triggering events / e-banking applications, dormant / inactive account reactivation, and other related tasks.
Act as a checker and provide guidance and oversight to junior team members.
Ensure all documentation received is current, accurate, and complete.
Ensure the onboarding process complies with internal and external policies and regulations.
Communicate with internal and external parties to obtain and review all KYC documents.
申请条件
University degree in business-related disciplines with minimum 3 years' relevant client onboarding / compliance experience in corporate banking.
Strong knowledge of regulatory requirements and industry trends.
雇主简介
As Deputy Head of GM Equities Hong Kong, you will be responsible for growing OCBC's Hong Kong equities franchise by delivering sustainable business growth, strong client outcomes, and operational exce...