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Account Opening Officer

Account Opening Officer

HaysHong Kong
12 days ago
Job description

Your newpany

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 andmunication 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.
  • Goodmand of written and spoken English and Chinese, especially Mandarin.

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    Officer • Hong Kong