Wealth Management - Operations Manager Wealth Management - Operations Manager …

China Guangfa Bank
in Hong Kong
Permanent, Full time
Last application, 20 Sep 21
N/A
China Guangfa Bank
in Hong Kong
Permanent, Full time
Last application, 20 Sep 21
N/A
Posted by:
Jennifer Lee • Recruiter
Posted by:
Jennifer Lee
Recruiter
China Guangfa Bank is a commercial banking corporation headquartered in Guangzhou, People's Republic of China. The bank was established in September 1988 as Guangdong Development Bank

Responsibilities:

  • Perform account opening document inspection to ensure compliance with regulatory, internal policies, KYC, customer due diligence and anti-money laundering requirements.
  • Perform customer account data creation and keep records that meet regulatory and bank requirements.
  • Implementation of CRS and FATCA reports.
  • Perform daily transactions and clearing of counterparties, customer holdings and dividends/dividends, etc.
  • Work closely with the head office, domestic branches and other departments to ensure a smooth workflow.
  • Support the team to deal with related new products/projects/system implementation.
  • Continuously review the work process to identify areas for improvement.
  • Participate in the preparation of operation manuals, user acceptance tests and designated special projects.
  • Handle customer's consultation and information needs.

Requirements:

  • Bachelor degree or above in the areas of Economics, Banking, Finance, Accounting or related discipline.
  • More than five year of account opening, KYC, customer due diligence and anti-money laundering work experience, experience in handling wealth management and private banking customers is preferred.
  • Excellent communication skills, strong risk awareness, proactiveness, attention to details, good teamwork spirit, ability to work independently, strong pressure-bearing ability.
  • Fluent in written and spoken Chinese and English (Putonghua is preferred), proficient in computer skills.

 

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