RESPONSIBILITIES

• Open new accounts for both corporate & individual clients, ensure all necessary documentation has been collected and prepared for approval of account opening.
• Provide quality and professional client services to both new and existing clients as to maintain good client relationship.
• Assist in contacting clients to collect information for preparing the credit proposal, annual review of all risk levels, EDD of trigger event and financial spreading.
• Other supporting role such as gathering information, document and instruction from clients; performing client due diligence; preparing documentation checklist and client due diligence reports as stated under the relevant global and HKB SPMs and SOPs….
• Perform various searches including, land, Market-base, company search, business registration, CCRA, OFAC, legal, bankruptcy and internet search.
• Prepare & conduct searches and memo for new and approval list of suppliers / buyers.
• Place order for new and renewal of fire insurance policy for mortgaged property.
• Filing and maintaining of credit files.
• Confirming with clients the inward and outward remittance.
• Well versed and closely follow the AML/ CFT legal issues and guidelines prevailing in the U.S. and HK.

 QUALIFICATIONS

• Form 5 or above, Diploma holder preferred
• Min. 3 years’ experience in banking field that is related to corporate/commercial banking or client services
• Skills/Ability: PC proficient (MS Excel & Word)
• Good verbal & written communication skills – Bilingual (English/Mandarin or Cantonese)
• Independent, good organization skill, detail-minded, self-motivation and ability to work