Your new company Regional Private Bank is looking for a Account Opening Officer
Your new role - Manage account opening, account reviews, and related documentation, including KYC, CRS, and FATCA.
- Maintain customer information systems.
- Conduct daily AML name screening and update customer information.
- Collaborate with internal departments.
- Participate in projects or perform other ad-hoc duties as assigned by management.
What you'll need to succeed - Preferably an associate degree or bachelor's degree holder.
- Minimum of 2 years of relevant AML/KYC/CDD experience in the private banking sector.
- Knowledge and experience in the investment products market are preferred.
- Pleasant personality with strong interpersonal and communication skills.
- Ability to work under pressure and a willingness to learn.
- Proficient in MS Office and Excel applications with good typing speed in both English and Chinese.
- Good command of written and spoken English and Chinese, especially Mandarin.
What you need to do now If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion on your career.