Our client is a reputable PRC Bank and they are looking for a high caliber candidate to join. - Account opening, KYC, AML, background check - Corporate Banking - corporate client account opening

Responsibilities Conduct KYC assessment & perform client background checks in comply with AML/KYC guidelines Liaise with other departments for accout opening and other daily operation activities of corporate clients Handle clients general enquiries of client independently Prepare management report to the corporate banking business units

Requirements Bachelor degree holder or above in related disciplines At least 5 years of solid experience in corporate clients accout opening Possess knowledge of KYC & AML policies and standard Strong analytical, communication and interpersonal skills with business acumen Detail-oriented, be a good team player with drive character and ability to work under pressure Good command in English and Chinese (both written and spoken of, and including Putonghua) Candidates with less experience will be considered as Assistant Manager

Interested parties, please send your CV (in MS Word format) with availability, current & expected salary and contact phone number to [email protected] with a copy to [email protected] *All personal information collected will be treated in strict confidence and used for recruitment purpose only.