Industrial Bank Hiring! Full Time Account Opening Officer-Assistant Manager_Operations - Settlement in Hong Kong - Ricebowl

Responsibilities :
Perform Account Opening documentation checking to ensure regulatory, internal policies, KYC, CDD & AML requirements are met;

Perform customer account data creation and maintain proper record keeping;

Perform CRS and FATCA reporting;

Perform daily transactions entries including time deposit, audit confirmation and to assist ad hoc projects and programs as assigned;

Work closely with cross departments to ensure smooth workflow;

Prepare regulatory and internal reports;

Support the team in handling related new products/projects/system implementation;

On-going review of work processes to identify areas for improvement;

Participate in preparing operation manuals;

Set up and maintenance of static data;

Participate in UAT and ad hoc project as assigned.
Requirements

3-5 years banking experience in Account Opening, KYC, CDD and AML;

Maintain the highest vigilance and alertness on AML and CFT perspective;

Strong knowledgeable in anti-money laundering;

Excellent communication skills, strong risk awareness, pro-active, attentive to details, a good team player, able to work independently and meet tight deadlines.

Full-time