Responsibilities: - KYC Reviews: Perform name screening for all connected persons, review and prepare request for submission; review 12 months transactions and escalate if necessary
- Annual Portfolio Reviews: Download monthly statements from system for Relationship Managers to review before deadline
- Internal Reviews (Quarterly Review): Draft the review by comparing relevant report of each account managed by Relationship Manager
Requirements: - Higher Diploma Holder or above
- Relevant experience in banking industry
- Proficient in general computer applications (e.g. MS Word, Excel) and Chinese input methods
If you are applying for in-scope position(s) under the Mandatory Reference Checking Scheme (i.e., A role carrying out regulated activities licensed by the IA, SFC & MPFA), you are required to undergo the Mandatory Reference Checking. Our responsible recruiter will inform you the details of the MRC process and the requirements in due course. For details, please click here .