Responsibilities:

• to review and check client account opening documentation provided in accordance with the Bank’s standard requirement on account opening, covering personal/joint, corporate, trustee and foundation accounts;
• to prepare Client Account Opening Checklist, indicating any account documentation exception, if any;
• to prepare “Follow Up List” on account documentation exception for account opened and “Outstanding Documentation List” for Marketing to follow up;
• assist to handle internal clients’ enquiries in relation to account opening documentation issues;
• to review Business Introducer & Independent Portfolio Managers’ opening documentation and prepare Checklist;
• to perform creation/deletion/modification of client static record in GLOBUS in connection with scale of charges, change of address, statement and valuation reports frequency, US tax status, loan grading, etc;
• to review and accept clients with Professional Investor and Private Banking Client Status;
• to review and update clients’ Investment Risk Product Questionnaire and its renewal;
• to perform checking on the input accuracy of client static records;
• to prepare dormant account report, distribute to relevant Marketing colleagues and inform Cash Management Team to debit dormant fee from relevant client account on monthly basic;
• to liaise with Service Vendors for conducting the company search and translation of documents;
• to provide operational supports on special project, such as U.S. FATCA implementation;
• to review client documentation for the subscription of E-Banking Services and check the creation/deletion/modification of E-Banking User.

Requirements:

• post-secondary education or above with minimum 8 years relevant work experience
• strong organizing power, knowledge on client account openings and familiar with the regulatory requirements in relation to client account opening is highly preferable;
• good interpersonal, communication & supervisory skills;
• good command of written and spoken of English;
• willing to learn and high adaptation to change in global banking environment.

Interested parties please forward your detail resume with current and expected salary to

h-r@eagleconsultant.net

All information received will only be used for employment purpose

Visit our website www.eagleconsultant.net to explore more opportunities



Founded in 2002, Eagle Consultants Ltd. is specializing in executive search and general recruitment of high quality candidates. Our business coverage includes banking and finance, consumer products retail and wholesale sectors and IT related functions of various industries.