I-Bank - KYC Officer, up to 25K
Morgan McKinley
- Company Industries:Human Resources Management/Consultancy
Job Information
- Post Date:2019-03-19
- Career Level:Middle
- Location:Others
- Qualification:Degree
- Salary:Salary negotiable
- Employment Type:Full Time, Permanent
- Others:Full Time, Permanent
- Job Function:Banking / Finance Banking / Finance
Job Description
Our client is a leading global financial services company is currently looking for an Account Management Officer to join their dynamic team.
Responsibilities
- Review Clients' Account Opening documentations for adequacy and regulatory and internal requirements
- Support Relationship Managers and their Assistants to complete required documentation
- Execute account opening processes across the various systems
- Ensure that Accounts are opened in the systems in a timely and accurate manner
- Perform system input and static data maintenance task related to client accounts
- Work with Legal and Compliance and other stakeholders on documentation requirements
- Assist any ad hoc duties as required
Requirements
- Bachelor degree in Finance, Economics or business related disciplines
- 1-2 years experience in back office or middle office in a banking environment
- Proficient in Microsoft Excel, Vlookups, Access, PowerPoint, Word, and Outlook
- Strong judgment, alertness and interpersonal skills
- Excellent command in both written and spoken English and Chinese, Mandarin is an advantage
- Immediate available is highly preferred
Company Info
About Morgan McKinley Hong Kong
Ranked as one of Deloitte's Top 'Best Managed Companies' and headquartered in Ireland, Morgan McKinley established in Hong Kong in 2003. Our company culture, built on trust, reward, and commitment to success, is based in the financial centre in Admiralty, with 30+ recruiters speaking Cantonese, Mandarin and English.
We specialise in permanent, contract and staffing solutions for the Financial Services, Human Resources, Commerce & Industry, Technology, Digital and I.T. markets and have a consistent track record working with leading financial services front office & operations, accounting & finance, risk, compliance, legal, audit, HR, Sales & Marketing businesses.
Visit https://www.morganmckinley.com.hk/ to know more about us!
Ranked as one of Deloitte's Top 'Best Managed Companies' and headquartered in Ireland, Morgan McKinley established in Hong Kong in 2003. Our company culture, built on trust, reward, and commitment to success, is based in the financial centre in Admiralty, with 30+ recruiters speaking Cantonese, Mandarin and English.
We specialise in permanent, contract and staffing solutions for the Financial Services, Human Resources, Commerce & Industry, Technology, Digital and I.T. markets and have a consistent track record working with leading financial services front office & operations, accounting & finance, risk, compliance, legal, audit, HR, Sales & Marketing businesses.
Visit https://www.morganmckinley.com.hk/ to know more about us!
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