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Contract Assistant, Private Banking (Business Compliance & Operation Risks)

职位编号: 499656
聘用性质: 合约制
部门: 私人银行
工作类别: 营运, 风险管理

Responsibilities:

  • Perform KYC checking for account opening and review, including the contents of the customer due diligence, name screening and customer risk assessments
  • Handle other ad-hoc tasks as assigned

Requirements: 

  • Higher Diploma Holder or above
  • Possess banking experience in business risk management, financial crime compliance and Private banking experience is definitely an advantage 
  • Proficient in general computer applications (e.g. MS Word, Excel) and Chinese input methods

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