Position: Account Administration Assistant / Officer
Job Purpose:
- To provide high quality banking service and manage portfolios of corporate customers with multi-cultural backgrounds and related KYC/AML documentation collection and ongoing due diligence review;
- Ensure that all client on boarding account maintenance and transaction activities comply with internal policies and AML/CFT obligations;
- Provide account service to clients as an account manager;
- As back-up role to conduct the day-to-day counter operational work.
Main Responsibilities
Your key responsibilities will include (but are not limited to):
- Manage a portfolio of corporate customers for their banking needs maintains relationships with the multi-cultural customer base and provide high quality service to the client in day-to-day business.
- Liaises with customers internal departments and third parties involved in customers daily operational requests.
- Conduct KYC and AML documentation and on-going due diligence review through periodic client visits email contacts and telephone conversations.
- Control and mitigate daily operational risks and ensure the internal procedures being well followed.
- Provide account management service to clients belongs to other departments as per internal requirement.
- Conduct the system operation as back-up role.
- Perform any other tasks assigned by the Bank/Department.
Qualifications :
Technical Skills & Qualifications
- Education Background: Bachelors degree or above in Finance Accounting Economic Management of Business-Related Studies
- Working experience: Between 0 to 3 years in a similar role within banking or financial sector.
- Hard skills: Advanced Microsoft Word and Excel proficiency
- Language: Fluent in English and Chines is mandatory French is an additional advantage
Soft Skills & Attributes
- Be performance/result oriented honest and support cross-department communication
- Internal/external customer focus
- Timely decision-making and efficiency
- Team spirit
Remote Work :
No
Employment Type :
Full-time
Position: Account Administration Assistant / OfficerJob Purpose:To provide high quality banking service and manage portfolios of corporate customers with multi-cultural backgrounds and related KYC/AML documentation collection and ongoing due diligence review;Ensure that all client on boarding accoun...
Position: Account Administration Assistant / Officer
Job Purpose:
- To provide high quality banking service and manage portfolios of corporate customers with multi-cultural backgrounds and related KYC/AML documentation collection and ongoing due diligence review;
- Ensure that all client on boarding account maintenance and transaction activities comply with internal policies and AML/CFT obligations;
- Provide account service to clients as an account manager;
- As back-up role to conduct the day-to-day counter operational work.
Main Responsibilities
Your key responsibilities will include (but are not limited to):
- Manage a portfolio of corporate customers for their banking needs maintains relationships with the multi-cultural customer base and provide high quality service to the client in day-to-day business.
- Liaises with customers internal departments and third parties involved in customers daily operational requests.
- Conduct KYC and AML documentation and on-going due diligence review through periodic client visits email contacts and telephone conversations.
- Control and mitigate daily operational risks and ensure the internal procedures being well followed.
- Provide account management service to clients belongs to other departments as per internal requirement.
- Conduct the system operation as back-up role.
- Perform any other tasks assigned by the Bank/Department.
Qualifications :
Technical Skills & Qualifications
- Education Background: Bachelors degree or above in Finance Accounting Economic Management of Business-Related Studies
- Working experience: Between 0 to 3 years in a similar role within banking or financial sector.
- Hard skills: Advanced Microsoft Word and Excel proficiency
- Language: Fluent in English and Chines is mandatory French is an additional advantage
Soft Skills & Attributes
- Be performance/result oriented honest and support cross-department communication
- Internal/external customer focus
- Timely decision-making and efficiency
- Team spirit
Remote Work :
No
Employment Type :
Full-time
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