Saved
More jobs from this company >

Established in 1994, Advance Resources is one of the leading HR Consulting Group in Hong Kong and China.

Our Services:

  • HR Outsource
  • Secondment
  • Recruitment Process Outsource (RPO)
  • Payroll and Administration
  • General Placement

Our firm specializes in the financial services markets, particularly in retail and commercial banks, fund houses, asset management, general and life insurance companies, Information Technology (IT), engineering, Government and Public Sector.

Established in 1994, Advance Resources is one of the leading HR Consulting Group in Hong Kong and China. Our Services: HR Outsource Secondment Recruitment Process Outsource (RPO) Payroll and Administration General Placement Our firm specializes in the financial services markets, particularly in retail...

Established in 1994, Advance Resources is one of the leading HR Consulting Group in Hong Kong and China.

Our Services:

  • HR Outsource
  • Secondment
  • Recruitment Process Outsource (RPO)
  • Payroll and Administration
  • General Placement

Our firm specializes in the financial services markets, particularly in retail and commercial banks, fund houses, asset management, general and life insurance companies, Information Technology (IT), engineering, Government and Public Sector.

Project Associate - Banking Team (12 months Contract)

Job level Entry
Work exp Minimum 1 Year
Education Associate Degree
Location
Within Hong Kong Hong Kong
Employment type Contract
Industry Banking
Job function Banking / Finance > Private Banking / Wealth Management
Banking / Finance > Others
Others > Others
Published On 26/06/2018 2018-06-26

 

Our client is one of the world’s largest banking and financial services organizations. It comprises around 3,500 offices in over 60 countries. Our client has numerous businesses steams, including banking and wealth management and global markets, and continues to grow rapidly.

Responsibilities:

  • Perform first checker function in account maintenance review of new and existing account.
  • Perform system input and static data maintenance task related to customer account.
  • Undertake the annual review exercise including review and verify the accuracy the required documents as per AML requirement.
  • Follow up the outstanding / expired documents for new / existing clients.
  • Maintain the turnaround in account maintenance.
  • No errors made in system input and no deficiency on documents requirement.
  • Provide supports in resolving client related issue such as documentations and maintenances.
  • Work closely with internal customers, marketing colleagues to ensure their business needs are adequately supported.
  • Keep abreast of prevailing regulatory environment and work with appropriate stakeholders relevant to customer accounts, such as documentation requirements, etc., to ensure compliance.
  • Ensure all relevant policies and regulatory bodies (HKMA), etc are implemented.
  • Maintain satisfactory audit result from internal and external auditors.
  • Perform ad hoc tasks and projects as assigned.
  • Participate in system development and testing.
  • Complete the daily works, project and assignments within the schedule and deadlines.


Requirements:

  • Associate Degree or above
  • At least 1 year working experience preferably in banking operations such as account opening services
  • Knowledge of regulatory and documentation requirements of various types of account opening
  • Attention to details and concern for accuracy and ability to meet tight schedules.
  • Fast learning with good interpersonal skills and team spirits.
  • Able to work under pressure and overtime.
  • Fluent in English (verbal / written).


“Interested parties, please send full resume, expected salary and contact telephone number via Apply Now button". You may visit our website www.advanceresources.com.hk for other job opportunities.