Client documentation assistant (Fresh grad welcome), 1yr
Morgan McKinley
Hong Kong, Hong Kong
6天前

My client is a 1st tier private bank, who is looking for a junior candidate with exposure in KYC / Compliance function. Fresh graduates with intern experience in banking industry are welcome.

Responsibilities :

  • Provide administration support to the Client Register Department including all Account Opening, Account Modification, Account Closing and tax reporting related matters
  • Client Documentation File (identification documents, contractual documents etc.
  • Validating Work Flow - account modification / Blocking / unblocking accounts Avaloq
  • Other duties - Scanning of all other documents received (inclusive of Archi), save for Account Opening & Closing, filing of the above-mentioned documents, physical archiving of the clients' transactional and correspondence documents, and update of Monthly statistics - Kofax / File Seeker, etc
  • Requirements :

  • University degree or equivalent
  • Good team player and team spirit
  • Able to work independently and is self motivated
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