Job Duties: Responsible for ensuring timely, complete and accurate documentation review for client records (including performing all relevant controls) on the project requirements Responsible for comprehensive Know Your Client, New Account Opening, Static Data Analysis and Services and Data Management...
Job Duties:


Responsible for ensuring timely, complete and accurate documentation review for client records (including performing all relevant controls) on the project requirements
Responsible for comprehensive Know Your Client, New Account Opening, Static Data Analysis and Services and Data Management solutions within relevant systems for Private Wealth Management business
Support on-boarding and static process, particularly documentation formalities validation and client data management
Responsible for ensuring timely, complete and accurate processing of documents reviews of existing clients
Conducting due diligence searches e.g. negative media searches on existing clients
Review of static data and profiling in systems to ensure accuracy, completeness, and adherence to current regulations and standards
Review of existing account documents to ensure that the Bank is in line with current regulations and standards, and processing of updated documents where necessary


Requirements:

* Minimum 6 -12 months experience in a banking / financial sector
* Experience in documentation review for account opening, static data maintenance &/or KYC experience
* Experience in reviewing different types of corporate documents
* Good understanding of HKMA / MAS / SFC requirements

Operations Analyst (6 Months Contract)

Job level Entry
Work exp Minimum 1 Year
Education Bachelor Degree
Location Hong Kong
Employment type Full Time
Industry Banking
Job function Banking / Finance > Private Banking / Wealth Management
Banking / Finance > General / Operations
Banking / Finance > Others
Published On 03/10/2016
Salary (HKD) $15,000 - $20,000
ref. 000001_73391
  • Operation Analyst
  • Top Tier Investment Bank
  • HKD 18,000- 20,000


Job Duties:

  • Responsible for ensuring timely, complete and accurate documentation review for client records (including performing all relevant controls) on the project requirements
  • Responsible for comprehensive Know Your Client, New Account Opening, Static Data Analysis and Services and Data Management solutions within relevant systems for Private Wealth Management business
  • Support on-boarding and static process, particularly documentation formalities validation and client data management
  • Responsible for ensuring timely, complete and accurate processing of documents reviews of existing clients
  • Conducting due diligence searches e.g. negative media searches on existing clients
  • Review of static data and profiling in systems to ensure accuracy, completeness, and adherence to current regulations and standards
  • Review of existing account documents to ensure that the Bank is in line with current regulations and standards, and processing of updated documents where necessary




Job Requirements:

* Minimum 6 -12 months experience in a banking / financial sector
* Experience in documentation review for account opening, static data maintenance &/or KYC experience
* Experience in reviewing different types of corporate documents
* Good understanding of HKMA / MAS / SFC requirements