Bank Account Opening, including Branch and Digital Channel, in accordance with the Group Policy, Regulatory Reporting such as FATCA/CRS and local regulatory requirements
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
To provide valuable reports and analysis for management decision making in planning, focusing and redirection
Participates as a team member in ad-hoc system testing
Contribute to the ongoing design and development of system processes
Criteria/Skill(ex. Excel)
Bachelor's degree
Proficiency in Microsoft Office Suite
Knowledge of Python is advantageous
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
