Assistant Officer to Officer, Corporate Customer Onboarding and Account Management team
China Merchants Bank Co., Ltd.
- Company Industries:Banking
Job Information
- Post Date:2022-09-07
- Career Level:Entry Level
- Location:Central
- Yr(s) of Exp:3 years
- Qualification:Degree
- Employment Type:Full Time, Permanent
- Job Function:Banking / Finance Order Processing & Operation / Settlement
- Benefits:Dental insurance, Education allowance, Medical insurance, Five-day work week
Job Description
Job Description:
- Corporate customer on-boarding and new account opening
- CDD related document review and AML screening for corporate customers
- Corporate customer AML risk review and on-going periodic review on existing customers
- FATCA and CRS-related CDD and reporting
- Account maintenance services, such as contact information, authorized signatures, dormant account and etc.
- Timely review, maintenance and update of customer data in system
- Maintain and timely update relevant policies and procedures related to client on-boarding and account review to be in line with the bank’s AML policies as well as the legal and regulatory requirements
- Participate in projects for adjusting the KYC/CDD process/documentation and enhancing information or operation system on an on-going basis
Requirements:
- University degree (full-time study mode) or above
- At least 3 years banking operation experience in corporate banking and KYC/CDD
- Good sense and experience on AML requirements, procedures and approaches
- Responsible personality, able to work under pressure and independent
- Good interpersonal and communication skills
- Proficient projects handling especially in handling remediation projects
- Excellent organizational skills and attention to detail
- Excellent command of spoken English, Mandarin & Cantonese
- Familiar with Microsoft Word, Excel & PowerPoint
- Fresh graduates are also welcome to apply
Company Info
招商銀行香港分行於2002年成立,包括公司及零售銀行業務。香港分行的公司銀行業務主要是向客戶提供存款和貸款,匯款、保理、國際貿易融資及結算,牽頭或參加銀團貸款,參與同業資金、債券及外匯市場交易。零售銀行業務主要為香港和內地的個人客戶提供跨境電子銀行服務,特色產品為「香港一卡通」及「香港銀證通」。「香港一卡通」持卡人可以通過「中國銀聯」、「香港銀通」和「易辦事」系統在香港、中國內地及全球ATM提取現金和POS機刷卡消費,並享用香港、中國內地和海外的櫃台及網上匯款服務。「香港銀證通」客戶可通過網上銀行及遠程銀行買賣港股,盡享投資理財的便利。
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