In 2010, Page Personnel was launched in Hong Kong, complementing the Michael Page offering. Recruiting across the full range of junior roles, we join an international network of Page Personnel offices. As part of the Page Group, we are able to leverage on over 30 years of international recruitment experience...
In 2010, Page Personnel was launched in Hong Kong, complementing the Michael Page offering. Recruiting across the full range of junior roles, we join an international network of Page Personnel offices. As part of the Page Group, we are able to leverage on over 30 years of international recruitment experience and expertise. This has enabled us to deliver the results that you want - the best employees available quickly and with minimum fuss.

So if you're looking to take your career to the next level, visit www.pagepersonnel.com.hk

Swiss Private Bank - KYC Admin Documentation Officer (12 month)

Job level Middle
Work exp Minimum 1 Year
Education Bachelor Degree
Location
Within Hong Kong
Employment type Full Time
Industry Banking
Job function Administration > Clerical / Admin / Operation
Banking / Finance > Private Banking / Wealth Management
Administration > Others
Published On 11/09/2019
ref. 4096725/001_57757

Our client is currently looking for an Accounts Management Officer with high calibre to join their international business for 12 months. The ideal candidate will have at least 1 year of account documentation review experience in the private banking industry.

Client Details

Our client is a leading private banking group in Europe with over 100 years of history. It has strong global presence and operates in more than 10 global locations, including Hong Kong, Japan, Singapore, UK, Germany, Italy, Dubai, Switzerland and Russia. Its business covers investment management, real estate financing, wealth management, and offerings in sales and trading for its dedicated private banking clients.

Description

* Review Account Opening documentations for adequacy and compliant to internal and regulatory requirements

* Liaise with Relationship Managers to complete, explain and clarify documentation requirements

* Execute account opening processes across the various systems

* Provide prompt, accurate and quality service to internal clients

* Ensure that Accounts are accurately opened in the systems

* Perform system input and static data maintenance tasks

* Ensure timely & accurate processing of client documents

* Perform ad-hoc documentation duties

Profile

* Degree holder

* Preferably has at least 1 year working experience in account documentation review for private banking

* Have knowledge in AMLO KYC documentation requirements

* Meticulous and accurate

* Able to work under pressure and consistently meet work timelines

* Excellent inter-personal and communication skills

* Able to work independently as well as be a team player

* Dependable and good communication skills

* Good command of both written and verbal in English and Chinese

Job Offer

- Work location: Central

- Working days and time: Mon - Fri, 0900 - 1800

- Solid training and great learning environment

- Great chance to work with international staffers

- Medical: Yes

- OT: Yes

- Sick leave: Paid sick leave

To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact Marilyn Ma on +852 2258 3412