Consult DB is a boutique search firm that provides professional recruitment services across a broad range of sectors with a major focus in the banking and finance industry. ConsultDB takes on a wholly unparalleled approach in the process of sourcing top-tier management talents for some of the world's...

Consult DB is a boutique search firm that provides professional recruitment services across a broad range of sectors with a major focus in the banking and finance industry. ConsultDB takes on a wholly unparalleled approach in the process of sourcing top-tier management talents for some of the world's most recognized brands.

Empowered by our integrated network and advanced methodical research tools, we strive to provide timely and cost-effective solutions to best meet the present and future business needs of our clients. We pride ourselves in maintaining a renowned reputation via delivering exceptional services and recurrently surpassing the expectations of our clients.

Corporate Account Opening/ KYC Officer (3 Months Renewal Contract)

Job level Entry
Location
Central
Employment type
Industry Banking
Job function Banking / Finance > Corporate Banking
Banking / Finance > General / Operations
Banking / Finance > Legal / Compliance
Published On 25/05/2018

Responsibilities:

  • To perform remediation action for KYC, customer on boarding and periodic KYC review process. Customer static data maintenance.
  • Physical customer file borrowing procedure
  • To assist Account Admin Team to perform daily operation (such as handling of cheque book request, outward clearing cheques, batch booking, scanning, etc)
  • To assist Team Head to perform ad- hoc task from other department.

Requirements

  • Minimum 2 years of experience in commercial/ corporate account opening gained in banks/ financial institutions
  • Customer service oriented
  • Excellent interpersonal and communication skills
  • Excellent command in spoken and written English, Cantonese and Mandarin
  • Proficient PC Knowledge in MS Word, PowerPoint and Excel

 

Interested parties please send full resume giving details of expected salaries and availability by clicking .

Personal information collected will be kept confidential and used for recruitment purpose only.