Job description

1) Responsible as the documentation review and providing all support in the account opening, answering inquiries, KYC review for corporate client, data management and record filing. 

2) Deliver efficiency client onboarding support to client / counter-party and internal related business unit.

3) Regularly review and follow up on outstanding documents.

4) Responsible and ensure all requests are align with regulatory requirements and internal policies.

5) Work closely with compliance, legal, risk, operations and other related departments regarding all clients’ data issue.

6) Perform all other duties as assigned by senior from time to time and handle ad hoc task when required.

Requirement:

1)     Bachelor degree in Business related disciplines.

2)     At least 2 years relevant experience in financial institutions.

3)     Good team player, mature, multi-tasking, good communication, self-motivated, able to work independently and problem-solving skills.

4)     Proficient in Microsoft Excel, PowerPoint, Word, and Outlook.

5)     Good command of both verbal and written English and Chinese

People are at the heart of every successful business initiative. At TEKsystems, we understand people. Every year we place over 80,000 IT professionals globally, including thousands of candidates in permanent roles, at 6,000 client sites across Asia Pacific, Europe and North America. Our deep insights into human capital management enable us to help our clients achieve their business goals—while optimising their IT workforce strategies. TEKsystems in an operating company of Allegis Group, a global talent solutions provider.