Job Description:

The purpose of this contract role is to assist in a new project set-up to review existing account opening process.

  • Work closely with other departments to request for data and reports and collate the information for further analysis
  • To understand the account opening process and assist look into ways to streamline and shorten the process in order to achieve time efficiency
  • To understand the processes leading to new customer on-boarding and existing account periodic review and assist in identifying any potential gaps or suggest any enhancement so that the KYC and AML processes remain robust
  • To understudy the duties of the existing Relationship Officer and provide support to the Relationship Managers as and when required
  • Support the department on other tasks as may be assigned by the Head of WBD from time to time
  • Streamline and shorten required account opening process
  • Review and tighten KYC process, where necessary, to ensure that our KYC and AML processes remain robust

Job Requirements:

  • Degree holder in Finance / Accounting or related discipline
  • Working experience in a similar capacity in the financial services industry is preferred
  • About 2 years’ experience in handling account opening process
  • Must be able to speak Mandarin as he/she is required to liaise with Chinese corporate clients
  • Knowledge of basic financial products
  • Strong in Excel spreadsheet skills and other Microsoft applications
  • Able to plan and prioritize for timely completion of assigned tasks
  • Able to trouble-shoot issues and strong problem-solving skills
  • Keen eye for details and able to think out-of-the box
  • Good communication and inter-personal skills
  • Good team player

Salary: $4,200 Per Month