Our client, is looking for a Manager for account opening team and mianly responsible for client documentation checking and static data maintenance.
Responsible for CASA account opening for new on-boarding client and existing client and Post KYC static data maintenance with CDD knowledge is preferred
To perform a checker role for account opening on Core Banking systems (BWC. RBK & GTD) and ensure the designated approval is obtained upon receipt of source documents from up- stream departments.
To perform a checker role for demographic Data maintenance, manage the customer demographic data on respective systems such as BWCIF, FITAS, ROS, IBG and Actimize upon receipt authenticated instructions from customers or Business units
Support the signature approval and enquiry on signature verification system
Be a checker to support E-Banking (GEB) transactions on customer registration, token issuance, dispatch of token letter and User ID letters to customers as well as parameter set up in various systems.
And the daily reconciliation task.
Conduct the AML name screening and check customer database against alert info received from compliance / head office / solicitors / ORO
Prepare and sign Audit confirmation report for customers by retrieving the relevant information from respective data base and relevant supporting units;
arrange debit charges and reconciliation
Ensure deliverables comply with policies, methodologies, procedures and standards
Undertake ad hoc project and UAT and People Leader assigned ad-hoc tasks.
University graduated in Business Administration, Finance or relevant disciplines.
Minimum 5 years experience in account opening and / client documentation checking gained from corporate banking environment.
Familiar with KYC / AML, name screening and client due diligence.
Strong risk awareness.
Good team player be mature with good communications and interpersonal skills
Able to work independently and meet tight deadline.
Good PC skills in MS Word and Excel
Fluency in written and spoken English and Chinese