Responsibilities - Review client request and maintain online portal for all trading & account openings process. Handle digital solutions and managing the changes.
- Ensuring that Know Your Client (KYC) documentation throughout the client lifecycle is maintained
- Documentary support for internal stakeholders on client account data
- Ensure all remediation project activities are completed within established timelines and controls
- Complies with the firm's global standards and any local regulatory requirements
- Support project team & business analysts on any initiatives, carry out the UAT to facilitate the process.
Requirements - Bachelor's degree in finance, Business Administration, or a related field.
- Minimum of 2 years of experience in client data management, documentation, remediation within the Private Banking sector
- Strong knowledge of KYC and AML regulations and procedures.
- Excellent attention to detail and analytical skills.
- Effective communication and interpersonal skills.
- Proficiency in English is preferred
Application If this above description fits your experience and is something you would like to explore, please click 'Apply Now' to submit your resume to us.
Our specialist consultant will get in touch with you soon, if we find your profile suitable for this position or any other vacancies we are recruiting for.
Any questions, please feel free to contact Hilda Cheng at 3907 3979.