Commercial Bank Business Assistant
Zebra Strategic Outsource Solution Ltd
- Company Industries:Human Resources Management/Consultancy
Job Information
- Post Date:2017-08-01
- Career Level:Middle
- Location:Not Specified
- Salary:Salary provided
- Employment Type:Contract, Full Time
- Job Function:Corporate Banking Others
Job Description
Key Responsibilities:
- Data input & upload of credit related information into bank's internal credit systems
- Support RM for credit application submission
- Work with Business Support Unit (BSU) to assess KYC/CADD documentation requirements pertaining to client onboarding & renewal
- Liaise with the Relationship Managers & Service Assistants to obtain KYC information and documentation
- Review and evaluate recent news related to clients
- Liaise with internal Compliance personnel on the application of KYC policy
- Interact with parent and subsidiary bankers and product sales and service on AML-related risk issues
- Coordinate with Service Assistants in matters relating to account opening
- Prepare client-specific KYC-related analyses as required
Requirements:
- Degree Holder
- 1-4 years of professional work experience, financial services preferred
- Experience working in a global, dynamic environment
- Experience with MS Office tools: PowerPoint, Excel and SharePoint
- Experience in managing credit system data input & administration (previous knowledge on AML and KYC is a plus)
- Ability to speak and write Mandarin/Simplified Chinese, a plus
Company Info
ZEBRA™ Strategic Holdings Limited is a performance-based holistic Human Capital Solutions provider that services Corporate Clients across Asia Pacific region.
With more than a decade of solid experience, ZEBRA™ successfully listed on the GEM board of the Hong Kong Stock Exchange in the year of 2013.
Our client, a leading institution is currently seeking for a high-caliber candidate to join their team.
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