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Account opening, bank, 1yr renewable contract

Job Seekers Hong Kong SAR China Financial Services Operations Financial Services - Banking

Job Summary

  • Hong Kong
  • Contract
  • BHHH754368
  • Aug 21, 2020
  • Competitive
Job Description

My client is MNC learning financial institutions looking for minimum 2 years of experience candidate to join their account opening team.

Responsibilities

  • Responsible for account opening and ensure the designated approval is obtained upon receipt of source documents from up- stream departments.
  • Conduct the AML name screening and check customer database against alert info received from compliance/ head office/ solicitors / Official Receiver's Office
  • Support the signature scanning on signature verification system
  • Prepare confirmation report for customers by retrieving the relevant information from respective data base and relevant supporting units; arrange debit charges and reconciliation
  • Prepare report and reconciliation on a regular basis
  • Other duties, to be assigned by management

Requirements

  • Minimum Secondary education with 5 passes in HKDSE or above; Or
  • Minimum 2 years' experience in operations field in banking sector
  • Good PC skills in MS Word, Excel & Chinese character input

Consultant Details

Consultant Details

jessica_fung
Jessica Fung
  • Consultant
  • +852 3907 3910
  • jfung@morganmckinley.com