Duties & Responsibilities:

  • Responsible for documentation review for a specific project
  • Able to review client constitutional documents and KYC documents for static and other KYC information update
  • Create and maintain client database
  • Prepare document deficiency reports for Management review
  • Liaise with Relationship Managers, Operations, Legal & Compliance in resolving documentation issues
  • Ensure full compliance with relevant regulations and in-house policy in operations
    Support ad-hoc tasks

Role Requirements:

  • Experience in documentation review for account opening, static data maintenance &/or KYC experience, preferably from Corporate Bank/MNCs
  • Experience in reviewing different types of corporate documents
  • Good understanding of HKMA / MAS / SFC requirements
  • Sound communication and interpersonal skills
  • Detail-oriented with strong organizational skills
  • Able to work under pressure and meet tight deadlines
  • Proficiency in MS office applications is preferred
  • Willing to learn new system & processes

Qualifications & Experience Requirements:

  • Bachelor Degree
  • Minimum 3 -5 years of experience in a banking/financial sector.

Salary: $4,000 to $6,000 Per Month