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Assistant Manager– Account Opening and KYC (Trade Finance Department) PRC Bank

Assistant Manager– Account Opening and KYC (Trade Finance Department) PRC Bank

Responsibilities:

  • To perform account opening and KYC
  • Conduct Customer Due Diligence process for customer onboarding, trigger event review and periodic review
  • Familiarize with Anti-Money Laundering, KYC regulatory requirement and FATCA and CRS Reporting
  • Approve customer electronic banking application
  • Ensure high quality customer data maintenance in various banking systems
  • Review and check the quality of account document image through the in-house Scanning System
  • Approve regular AML Screening of existing customers
  • Manage to safe-keep properly all account opening document
  • Compile and update account opening procedure manual
  • Streamline account opening workflow to enhance efficiency

Requirement:

  • University Degree holder
  • Minimum 5 years of relevant experience of account opening and KYC
  • Proficiency in Microsoft Office Application including Word, Excel, and Power Point, etc.
  • Good command of both written and spoken English, Cantonese and Putonghua
  • Able to work independently with good problem-solving skills

Interested parties, please send FULL CV to coco.lam@levin.hk or contact us at 2520 0876.

30-35K (Nego.)

5

Degree

Central


Enquiry: 2520 0876

To apply for this job, please send your CV to coco.lam@levin.hk


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