AVP – Account Administration (PRC i-Bank)

Responsibilities

  1. Ensure timely and accurate client checks, including Know-Your-Customer (‘KYC’), Client Due Diligence (‘CDD’), AML etc, for new accounts, existing accounts, screening of counterparties, tracking, escalation and resolution of CDD deferrals, account slated for exit
  2. Handle accounts’ periodic review
  3. Maintain clientele database
  4. Identify gaps and implement on-boarding controls and systems / process enhancement that are fit for purpose
  5. Deliver on the internal customer experience while maintaining the highest standards on CDD/KYC
  6. Ensure all policies, procedures and guidelines are followed

Requirements

  1. Degree holder (or above)
  2. Minimum 3 years’ relevant experience in financial institutions
  3. Well versed with regulatory requirement on account opening, CDD, KYC and AML
  4. Good command of written and spoken English and Chinese (esp. Putonghua)
  5. SFC license of Type 1 is preferred

 

Interested parties please send your FULL RESUME (in MS Word format) with availability, current and expected salary to keith.tong@levin.hk or you can call us at (852) 2520-0284 for more information.

For more job opportunities, please visit our career wonderland at http://www.levin.com.hk

35K

Central


Enquiry: 25200284

To apply for this job, please send your CV to keith.tong@levin.hk


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