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Assistant Manager- Operations, On boarding, Transaction monitoring (Private Banking)

Conners Consulting Limited

  • Company Industries:Human Resources Management/Consultancy

Job Information

  • Post Date:2020-03-28
  • Career Level:Middle
  • Location:Not Specified
  • Yr(s) of Exp:5 years
  • Qualification:Degree
  • Salary:Salary negotiable
  • Employment Type:Full Time
  • Job Function:Private Banking

Job Description

Responsibilities

  • Assist to establish and implement guidelines/procedures concerning account opening, client onboarding, CDD review and ongoing transaction monitoring
  • Assist to work with frontline sales staff in account opening and client onboarding process, including review documents, CDD data and reports, conduct media search, prepare first draft on Source of Wealth assessment and follow up the process until completion
  • Assist to work with frontline sales in CDD reviews (regular review, review upon triggered events and review triggered by internal or external alert) and complete in a timely manner
  • Assist to perform ongoing transaction monitoring as defined in relevant guidelines
  • Create and review database to ensure the quality of CDD and customer data input
  • Administer CDD documents maintenance, scanning, updating and safekeeping
  • Participate in system development projects such as UAT
  • Prepare MIS report on Private Banking AML risk control
  • Support other operations function and provide assistance on ad hoc operation issues

To apply, please send your detailed resume or contact Ms. Kacee at 3996 7713 for a confidential discussion. 
Only shortlisted candidates will be notified. 
Applicants who are not contacted within two weeks may consider their applications unsuccessful.
All data collected will be used for recruitment purpose only & will be used strictly confidential.
 
Conners Consulting Limited
2005 Kai Tak Commercial Building 317 Des Voeux Road Central Hong Kong
Tel: (852) 3996 8090        
Website: http://www.connersconsulting.com/

 

Requirements:

  • Degree holder in Business or Finance
  • Minimum 2 years of relevant experience as well as transaction monitoring in financial institution
  • Ability of multi-tasking and work under pressure
  • Good analytical skill and self-motivated
  • Good command of written and spoken English and Chinese

Company Info

About Conners

Found in 2010 by a group of professionals with wide range of networks and extensive experience in the field. We are focus on searching talent for Banking, Finance & Insurance clients in the region. We are operating by a team of sector experts to providing clients with high quality professional recruitment services. We source and select the best talent for our clients, build up trust and match most suitable job for candidates, create long term relationship with both of our clients and candidates.

Website: http://www.connersconsulting.com

Employment Agency Licence No.: 63811

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