|
|
Client Account Documentation Manager, Private Banking
Eagle Consultants JobsJob Reference No.: #11155
About this job
Responsibilities: - Supervise account documentation team and maintains high accuracy on client static maintenance
- Performs checking on AML updating
- Assists Team Head to perform monthly dormant account reporting
- Reviews client documentation for subscription of e-Banking service and performs checking /authorization of e-Banking user records
- Handles projects / UATs as assigned by the Team Head
- Leads the team to complete the tasks on time, efficiently and maintains high quality of output
- Assists Team Head to provide day-to-day supports and manages, controls and motivates the team
- Provides on job training to any staff, who requires further training, including new processes, KYC /AML requirements and compliant with tax transparency
Requirements: - Post-secondary education or above
- Minimum 5 years relevant working experience is required
- Requires knowledge on client account opening and familiar with the regulatory requirements in relation to client account opening
- Responsiveness to enquiries / requests within the unit
- Adherence to guidelines / regulations in accordance to Group Directives / procedures and government bodies
- Self-motivated, good communication skill
Interested parties, please send your detailed resume with current salary, expected salary and contact method via
with " Position Name & Job Number" on the subject header. Only shortlisted candidates will be notified. All data collected will be used for recruitment purpose only and will be used strictly confidential
|
|
|
|
|