Job Reference : ZJ00005568

Business Support Assistant (Banking)

Job Reference : ZJ00005568
  • 0 - 3 Years
  • Salary Negotiable
  • Contract / Full Time
  • Kowloon
  • Banking
  • Banking & Finance
  • Five-day work week

    Job Description

    • Support Relationship Manager to prepare AML cases
    • Retrieve transactions from various systems and summarize account activities
    • Conduct name screening
    • Perform external search on customer background and source of wealth information
    • Other duties as assigned by supervisor

    Requirements

    • Degree holder in Banking and Finance or related disciplines
    • Familiar with Customer Due Diligence requirements is a plus
    • Proficiency in MS Office applications
    • Good communication and interpersonal skills
    • Good command of both written and spoken English and Chinese