全职
描述
Responsibilities
Be a team member of WMD Operations Department Responsible for Private Bank Client onboarding activities, including but not limited to account opening, documentation review & client profile in accordance to internal guidelines & procedures Responsible for Private Bank Client's Profile Review and other account maintenance request Perform Google Search, Client Name Screening, Sanctions review and Customer Due Diligence Focus on timely, accurate and high quality delivery of all tasks, and support the business in client onboarding perspective and account maintenance related enquiries Resolve inquiries and problem based on practice/precedence, escalating as needed Ensure effective governance of tasks and processes with reference to internal policy and regulatory requirements Prepare regular management/MIS reporting Handle ad hoc and project as required Requirements
High School diploma or equivalent 1 – 3 years of relevant experience; fresh graduates will also be considered Ability to work unsupervised and apply problem solve capabilities Consistently demonstrates clear and concise written and verbal communication skills Team player, self-motivated, proactive, and eager to improve existing processes Proficient in PC applications, including Microsoft Word and Excel Good interpersonal communication skills; demonstrated analytical skills Strong execution skills and ability to multi-task; able to work under pressure
