Contract Assistant, Private Banking (Client Relationship Management)

Company : Bank Of China (Hong Kong) Limited

Job Type : Contract

Hong Kong

Number of Applicants

000+

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Job Description - Contract Assistant, Private Banking (Client Relationship Management)

Responsibilities:

KYC Reviews: Perform name screening for all connected persons, review and prepare request for submission; review 12 months transactions and escalate if necessary
Annual Portfolio Reviews: Download monthly statements from system for Relationship Managers to review before deadline
Internal Reviews (Quarterly Review): Draft the review by comparing relevant report of each account managed by Relationship Manager

Requirements:

Higher Diploma Holder or above
Relevant experience in banking industry
Proficient in general computer applications (e.g. MS Word, Excel) and Chinese input methods

If you are applying for in-scope position(s) under the Mandatory Reference Checking Scheme (i.e., A role carrying out regulated activities licensed by the IA, SFC & MPFA), you are required to undergo the Mandatory Reference Checking. Our responsible recruiter will inform you the details of the MRC process and the requirements in due course. For details, please click here .

Original job Contract Assistant, Private Banking (Client Relationship Management) posted on GrabJobs ©. To flag any issues with this job please use the Report Job button on GrabJobs.

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Contract Assistant, Private Banking (Client Relationship Management)

Job Description - Contract Assistant, Private Banking (Client Relationship Management)

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