Assistant Officer, Corporate Banking Operation Assistant Officer, Corporate Banking Operation …

ICBC Asia
à Hong Kong
CDI, Plein-temps
Dernière candidature, 21 sept. 20
Competitive
ICBC Asia
à Hong Kong
CDI, Plein-temps
Dernière candidature, 21 sept. 20
Competitive
Assistant Officer, Corporate Banking Operation
Responsibilities
• Responsible for corporate account on-boarding review, KYC and AML checking
• Perform customer due diligence and ensure client account opening documentations are complied with internal guidelines and regulatory requirements
• Provide guidance to junior team members and monitor the daily operations of the team
• Handle ad-hoc tasks / projects among the team

Requirements
• HKCEE / HKDSE or above
• 2-4 years' relevant experience in corporate account opening, with 1 years of supervisory experience is preferred
• Strong knowledge in CDD, KYC and AML requirements
• Strong self-motivation and good communication skills, with ability to work independently
• Conversant with MS Word, Excel and Chinese word processing
• Good command of written & spoken English and Chinese, including Putonghua

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