Assistant Officer, Corporate Banking Operation Assistant Officer, Corporate Banking Operation …

ICBC Asia
in Hong Kong
Permanent, Full time
Last application, 21 Sep 20
Competitive
ICBC Asia
in Hong Kong
Permanent, Full time
Last application, 21 Sep 20
Competitive
Assistant Officer, Corporate Banking Operation
Responsibilities
• Responsible for corporate account on-boarding review, KYC and AML checking
• Perform customer due diligence and ensure client account opening documentations are complied with internal guidelines and regulatory requirements
• Provide guidance to junior team members and monitor the daily operations of the team
• Handle ad-hoc tasks / projects among the team

Requirements
• HKCEE / HKDSE or above
• 2-4 years' relevant experience in corporate account opening, with 1 years of supervisory experience is preferred
• Strong knowledge in CDD, KYC and AML requirements
• Strong self-motivation and good communication skills, with ability to work independently
• Conversant with MS Word, Excel and Chinese word processing
• Good command of written & spoken English and Chinese, including Putonghua

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