Job Duties:
- Provide comprehensive administrative and operational support to the Corporate Banking Relationship Management team to ensure smooth and efficient daily operations and transaction processing.
- Perform Know Your Customer (KYC) and related compliance exercises, including periodic reviews, trigger events follow-ups, and account opening/closing processes, ensuring timely completion without overdue. This includes Customer Due Diligence (CDD), alert clearing, and resolving sanction issues etc.
- Monitor and maintain compliance with internal policies and regulatory requirements in all client-related documentation and processes.
- Serve as a liaison between the Corporate Banking team, Operations Department and other relevant departments to facilitate effective communication and resolve operational issues promptly.
- Maintain a high level of accuracy, confidentiality, and professionalism in handling sensitive client information and internal data.
- Bachelor's degree in Business, Finance, or related fields.
- Minimum 4 years of RM support experience within the banking sector, preferably in Corporate Banking.
- Knowledge of KYC and compliance processes is highly desirable.
- A proactive team player with excellent communication, presentation, and interpersonal skills.
- Strong problem-solving ability and attention to detail to handle complex situations efficiently.
- Good command of English and Chinese (Cantonese and Mandarin), Japanese is a plus.
- Proficient in using Microsoft Office applications
Please note that only shortlisted candidates will be notified. All information gathered will be treated in strict confidentiality and solely used for recruitment purpose.
