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Documentation Control Officer (1-year contract)

RBC Investment Services (Asia) Ltd

  • Company Industries:Others

Job Information

  • Post Date:2014-06-16
  • Career Level:Entry Level
  • Location:Wan Chai Area
  • Yr(s) of Exp:2 years
  • Qualification:Non-Degree Tertiary
  • Employment Type:Contract, Full Time
  • Job Function:Order Processing & Operation / Settlement  
  • Benefits:Five-day work week

Job Description

RESPONSIBILITIES


  • Review account opening documentation and related documents
  • Review client/prospect background and profile
  • Input client information and data into relevant systems and process client data updates accordingly
  • Conduct checks on various KYC search engines, review the results and escalate where necessary
  • Verify the updates being made to the client data system, against the relevant client instructions or other supporting evidence
  • Prepare daily summary on the data updates processed
  • Handle other ad hoc projects and assigned duties

 

 REQUIREMENTS


  • Diploma or Degree holder in Accounting, Business or related discipline
  • 2 to 3 years relevant experience in financial industry, preferably with experience in client/KYC documentation
  • Knowledge in client on-boarding process will be an advantage
  • Good command in both English and Chinese (both verbal and written)
  • Self-motivated and ability to work under pressure in a fast paced environment
  • Strong analytical skills and attention to details
  • Good team player and strong organizational skills
  • Mature and independent
  • Flexible in working arrangements

Company Info

About RBC
Royal Bank of Canada is Canada’s largest bank, and one of the largest banks in the world, based on market capitalization. We are one of North America’s leading diversified financial services companies, and provide personal and commercial banking, wealth management, insurance, investor services and capital markets products and services on a global basis. We have over 80,000 full- and part-time employees who serve more than 16 million personal, business, public sector and institutional clients through offices in Canada, the U.S. and 35 other countries. For more information, please visit rbc.com.

 

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Inclusion and Equal Opportunity Employment
RBC is an equal opportunity employer committed to diversity and inclusion. We are pleased to consider all qualified applicants for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, protected veterans status, Aboriginal/Native American status or any other legally-protected factors. Disability-related accommodations during the application process are available upon request.

 

 

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