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Operation Support - customer information and dul diligence( Corporate Banking )

George Samuel Associates Ltd.

  • Company Industries:Information Technology

Job Information

  • Post Date:2017-11-23
  • Career Level:Entry Level
  • Location:Not Specified
  • Salary:Salary negotiable
  • Employment Type:Contract, Full Time
  • Job Function:Corporate Banking  Others  Order Processing & Operation / Settlement  

Job Description

 

Title : Contract Operation Support - customer information and dul diligence( Corporate Banking )

 

Major role :

  • Working in corporate banking, perform customer information verification, dul diligence, data verification
  • Risk management and control procedures on processing corporate banking customers information and related tasks, process approval
  • Ensure compliance to banking and legal requirements

  

Requirements :

 

  • Knowledge of corporate banking practices and procedures, and preferable process project management experience is an advantage
  • OT support may be required subject to task assignments
  • Proficiency in using MS Word, EXCEL, data mapping
  • Graduate with some working experience will also be considered

 

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To apply :

Please submit your resume ( in Ms Word format,  .doc), availability and expected salary via email to :

 

Mr. Samuel Lam

  

( Note :  All resume and personal date collected from job applicants are used for recruitment purposes only, and all these information will be kept confidential. )

 

 

 

 

Company Info

                

We are an executive search and recruitment organization specialising in recruiting I.T. professionals for our clients. Our major core business includes recruiting I.T. permanent and direct contract staff for our clients, as well as providing I.T. agency (secondment) contract staff services to our clients.

Our client base includes major international and local banks, finance institutions, insurance companies, multi-nationals, software vendors, and government projects.

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