Responsibilities
- Provide and review banking documentation to support business and operations.
- Handle middle office tasks for businesses to receive paper instructions, perform calls back to clients, ensure correct information, and ensure timely scanning of instructions are provided to the back office.
- Liaise with and handle the engagements across the regulatory bodies and businesses.
- Review the onboarding documents and processes and escalate to the KYC department if necessary.
- Perform end-to-end credit documentation processes.
- Ensure daily documentation and compliance with all legal and regulatory requirements.
Requirements
- Bachelor's degree or equivalent certificates, preferably in legal, compliance, risk management, and relevant areas.
- Minimum 5 to 7 years of documentation review or checker experience, preferably gains in corporate banks.
- Certified lawyer is a plus.
- Sound knowledge of corporate banking products and businesses.
- High fluency in written and spoken Chinese and English.
If you believe you have the relevant skills and experience and are interested in this position, kindly get in touch with Winifred Tsang at with your CV to engage in a confidential discussion.
