Join the AML Control Team in Private Banking to support account onboarding, customer due diligence,
岗位职责
The role will be part of the AML Control Team within Private Banking. The team is responsible for account onboarding, customer due diligence for Private Banking clients, and ongoing monitoring activities. The position will provide support in:
Document and information review for additional account opening of existing Private Banking clients
Conducting name and media searches
Maintaining customer data
Filing and documentation
Other administrative tasks to assist the team
申请条件
Bachelor's degree holder.
Minimum a year of relevant working experience in banking or financial industry.
Good PC application knowledge.
Good communication and interpersonal skills.
Self-motivated with strong analytical mind.
Good command of written and spoken English and Chinese.
雇主简介
Support overall quality control for loan and SME sales processes at branch, set out effective quality control framework and monitoring mechanism to ensure frontline is complied with the regulations an...