The bank account opening process, encompassing both branch and digital channels, and covering all segments and products such as Payroll, TPC, Treasures, EA, and trust lending, must adhere to Group Policy and meet all regulatory reporting requirements, including FATCA/CRS and local regulations.
Perform Bank Account Service process, including DDA Setting, Pre-Designated Account Setting, Balance Account Certification, statement process
Perform Bank Account Data Maintenance process, both for customer profile and account level data
Works collaboratively and effectively with counterparties to facilitate smooth daily operations
To minimize operational risk, including procedure reviewing and improvement.
Participates as a team member in ad-hoc system testing.
Bachelor's degree
Proficiency in Microsoft Office Suite
Basic English reading and writing skills are required; fluent English listening and speaking skills are highly desirable.
Demonstrated ability to think logically and maintain a strong attention to detail.
Self-motivated and able to work independently with minimal supervision.
Excellent communication and interpersonal skills for effective interaction with local stakeholders.
