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