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