Account Documentation Officer – Private Banking recruitment
Responsibilities: -Review account documents following the guidelines from both the regulators and the group’s internal guidelines (for both client and intermediary accounts)-Conduct different searches on various database for the due diligence and AML purposes-Process various types of account opening and static data in different banking systems-Liaise with relationship managers for all kinds of follow-up regarding account documentation .-Handling of Holdmail-Prepare regular reports for management review-Filing and safeguarding access to physical client files for data secrecy and control-Other Read more […]
May 15, 2012
• Tags: Account Documentation Officer, Operations careers in the Hong Kong SAR, Private Banking recruitment • Posted in: Financial • Comments Off on Account Documentation Officer – Private Banking recruitment