Executive (4 mths renewal contract, FATCA & CRS remediation project)

Malayan Banking Berhad ('Maybank')

Company Industries：Banking

Job Information

Post Date：2018-06-29
Location：Not Specified
Salary：Salary provided
Employment Type：Contract
Job Function：Corporate Banking

Job Description

Are you?

Degree holder in Finance, Economics or rated disciplines
At least 2 year experience in FATCA, CRS, KYC & CDD in Corporate Banking / Private Banking / Financial Institution
FATCA / CRS Project experience is preferred
Detailed minded and strong report writing skill
Proficiency in MS office is a definite advantage
Immediately available is preferred

Can you?

Review FATCA, CRS & other documents in the account files after compliance comments
Update those client information into Data system per the banking requirements;
Maintenance of client records with provision of progress report ;
Proper record keeping of client data in terms of files scanning;
Helping account file control and checking;
Perform ad hoc projects as assigned from time to time.

Company Info

Malayan Banking Berhad ('Maybank')

About Maybank – Humanising Financial Services

Maybank is among Asia's leading banking groups and South East Asia’s fourth largest bank by assets. It has been ranked among the World's Top 20 Strongest Banks by Bloomberg Markets for two consecutive years - 2013 and 2014. The Maybank Group has an international network of 2,400 offices in 20 countries namely Malaysia, Singapore, Indonesia, Philippines, Brunei Darussalam, Vietnam, Cambodia, Thailand, Papua New Guinea, Hong Kong SAR & People's Republic of China, Bahrain, Uzbekistan, Myanmar, Laos, Pakistan, India, Saudi Arabia, Great Britain and the United States of America. The Group offers an extensive range of products and services, which includes consumer and corporate banking, investment banking, Islamic banking, stock broking, insurance and takaful and asset management. It has over 47,000 employees serving more than 22 million customers worldwide. (www.maybank.com)

Maybank, the largest banking group in Malaysia now invites interested candidates to join our Hong Kong Branch for the above position.

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