Private Banking Documentation Officer
Location Hong KongCONTRACTOR
Consultant Andrew Ho
Date posted 04 July 20192019-07-04 2019-08-03 banking Hong Kong HK HKD 18000 20000 20000 YEAR Robert Walters https://www.robertwalters.com.hk https://www.robertwalters.com.hk/content/dam/robert-walters/global/images/logos/web-logos/square-logo.png
We are looking for candidate who has no less than 1 year experience in banking and finance industry. Great exposure in Private banking as your next career goal.
- Demographic data maintenance, input customer demographic data on core banking systems and respective systems upon receipt authenticated instructions from customers or business units
- Prepare audit confirmation report for customers by retrieving the relevant information from respective data base and relevant supporting units; arrange debit charges and reconciliation
- Act as a coordinator with MG services on arranging Company search, business registration search / certificate, land search for overseas branches; and conduct the invoice reconciliation on monthly basis
- Conduct the AML name screening and check customer database against alert info received from compliance / head office / solicitors / Official Receiver’s Office
- Prepare report and reconciliation on a regular basis
- 1 Year experience in Banking and Finance industry is a MUST
- Experience in operations field in banking sector are preferred
- Good team player be mature with good communications and interpersonal skills and problems solving skill
- Meticulous with an analytical, logical and sceptical mind
- Good PC skills in MS Word, Excel & Chinese character input
This is a top-tier private bank.