Expert Account Administration

  • Competitive
  • Shanghai, Shanghai Shi, China
  • Permanent, Full time
  • Morgan McKinley Shanghai
  • 17 Oct 18

Expert Account Administration

Our client is a small size foreign bank.

Responsibilities:

  • Responsible for creation and maintenance of static data (clients, counterparties)
  • Ensure quality processing and data credibility for all clients' records.
  • Work closely with Compliance on any updates and developments relating to regulatory requirements and ensure compliance with timely implementation of relevant control processes
  • Adhoc participation in projects
  • Continuously review guidelines and procedures to improve processes and overall effectiveness of the Department
  • Support Compliance / legal on investigations and reporting related to customer account data.
  • Responsible for close review of inactive/dormant accounts and ensure compliance to control procedures
  • Perform signatories verification for customer payment, large amount payment call back and other account related call back.
  • Any other tasks assigned by supervisor.

Requirements:
  • University degree in Banking and Finance or Business Administration
  • Fluency in Mandarin and English (CET-6 at least)
  • Knowledge of local regulations in regard to account opening/registration, KYC and foreign exchange control policy.
  • Strong interpersonal and communication skills