Account Opening Officer_Operations & Settlement
Industrial Bank Co., Ltd. · Hong Kong
ApplyJob Description
Responsibilities : Perform Account Opening documentation checking to ensure regulatory, internal policies, KYC, CDD & AML requirements are met; Perform customer account data creation and maintain proper record keeping; Perform CRS and FATCA reporting; Perform daily transactions entries including time deposit, audit confirmation and to assist ad hoc projects and programs as assigned; Work closely with cross departments to ensure smooth workflow; Prepare regulatory and internal reports; Support the team in handling related new products/projects/system implementation;
Industrial Bank Co., Ltd.
Hong Kong
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