Customer Relationship Officer

Seamatch Asia Limited is a leading established provider of professional recruitment and contracting services since 1999. With coverage across Hong Kong, China and Singapore, we seek to ensure our clients achieve better organizational performance by recruiting, assessing and engaging the best talents for their businesses.

For more information, please visit our web site at Grasp the chance!

Hong Kong Office
Employment Agency Licence no. 64097

27/F, Bonham Circus, 40 Bonham Strand, Sheung Wan, Hong Kong
Tel:
Fax:

Customer Relationship Officer (Commercial / Corporate Banking)

Duties (For Commercial)

• Responsible for providing overall administrative support to the corporate banking business
• Coordinate with corporate clients and handle the enquiries in order to assist relationship management team

Duties (For Corporate)

• Perform client onboarding process in accordance with relevant compliance and regulatory requirements
• Deliver high quality AML/KYC services and support to Front Office and clients
• Checking client onboarding and maintaining documents including AML/PEP
• Preparation and documentation of High Risk Customers Review, Suspicious Transaction Reports (STR), Customer Due Diligence (CDD)
• Communicate closely with Legal & Compliance, Operation, Front Office in strict and timely adherence and adoption to new policy or policy changes

Requirement: 

(For Commercial)

• Degree holder or above in Business Administration or related disciplines
• Minimum 1 year’s experience in corporate banking business
• Passes in MPF, Insurance & Securities Intermediaries Examinations (Qualified under SFO for handling Regulated Activities Types 1,4) is preferable
• Familiar with MS Office applications and Chinese word processing
• High language proficiency in both English and Chinese, fluency in Putonghua is a must

(For Corporate)

• Bachelor degree holder in preferably Business or relevant discipline
• Minimum 1 years of relevant KYC/CDD/AML experience in Banking and Finance Industry
• Good command in written and spoken English and Chinese, fluency in Putonghua is preferable
• Equipped with CAMLP or AAMLP is highly recommended

We Offer:

• Bank Holidays
• 5-day working week, with stable working hours
• Competitive Annual Leave package
• Performance bonus
• Medical Insurance for you
• Friendly and collaborative working environment
• Fun employee engagement activities

All information provided will be treated in strict confidence and used solely for recruitment purposes. To apply, please quote current and expected salary and send your CV to [email redacted, apply via Company website]