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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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