職務說明 / Key Responsibilities
**此為企業銀行,有經驗薪資都可談,短期約聘十個月合約**
Job Description: KYC Ops provides comprehensive Know Your Client (KYC), New Account Opening and Client Static Data Management solutions within relevant DB systems for Corporate Banking and Investment Banking business lines.
【Principal Duties】
Client data creation, update, and maintenance for client account and new product openings
Perform Client documentation review and Name list screening
Upload client documentation into DB’s centralized document repository system and filing.
Update client’s authorized signatory in DB systems
Liaise with Business and their support to expedite client’s urgent request.
Process closure of client and counterparty accounts
Assist team lead & Manager in carrying out projects.
Ensuring accurate client data is capturing in Bank systems.
Fulfill reporting obligations as required.
【Qualification & Skills Required】
1+ years of relevant work experience in KYC and KYC, preferably in the financial service industry
Accuracy and attention to details with data essential
Strong client service skills
Ability to work independently and take ownership.
Ability to work in a time sensitive & delivery focused environment.
Strong written and spoken English.
A good team player
需求條件 / Key Requirements