Account Opening Maker (Treasures Client) (1 year renewable contract)
TANGSPAC CONSULTING·Human Resources Management / Consultancy
Contract
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Work benefits
Bank holidays
Year-end bonus
Generous Annual Leave
Extra Medical Insurance
Job Description
We're helping our bank client to look for a Maker for Account Opening for Cross-border clients.
• Review account opening form and perform KYC focus on Source of Wealth and Nature of business of client’s employer
• Check across with Enterprise Wide Surveillance System
• Call up clients to reconfirm personal information
• Request amendment from lawyer if information is not correct from account opening form
•Account creation for new joint account
• Work closely with RM to coordinate the status
Requirements
Min. 1 -3 years in bank, securities or other FI company
has sound knowledge in KYC and CDD
At least 1 year experience in account opening
Good communication in Cantonese, Mandarin and English
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to view full job descriptionLanguages
English
Cantonese
Mandarin
Skills
Financial Risk
User Support
Report Preparation
CDD
KYC
Conny Li
TANGSPAC CONSULTING · Recruiter
Job Location
鰂魚涌-Quarry Bay, Eastern
鰂魚涌
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TANGSPAC CONSULTING
Human Resources Management / Consultancy
Tangspac Consulting provides resourcing solutions to early-stage startups, fintechs, enterprise technology companies, financial institutions, and government bodies in Asia. Headquartered in Singapore with direct branches in Hong Kong and Mainland China, Tangspac has been providing permanent placement & contractual staffing solutions for clients since 1994.
Tangspac is a founding member of The Association of Professional Staffing Companies (APSCo) Asia and a multi-award winner of the Global Recruiter Industry Awards. In 2013, I was invited to be an inaugural member of the Representative Committee of APSCo Asia, a trade body which helps recruitment organizations in Asia adhere to a trusted badge of quality.
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