Job Reference : ZJ00005450

Transaction Implementation Manager (Banking)

Job Reference : ZJ00005450
  • 4 - 6 Years
  • Salary Negotiable
  • Contract / Full Time
  • Kowloon
  • Banking
  • Banking & Finance
    • Five-day work week

    Job Description

    • Independently manage the portfolio of new corporate clients' transactions, and handle the onboarding work, including the coordination of KYC and account opening (cash or custody accounts) before deal closing

    • Work with internal teams to set up electronic banking access for clients

    • Handle sanction or non-sanction related name screening work

    • Complete internal annual transaction reviews

    • Follow up with RM/other stakeholders to complete deferred KYC or KYC renewal

    • Other work/projects as may be required

    Requirements

    • University graduate with minimum 5 years' related working experience
    • Knowledge in KYC/AML/FATCA/CRS
    • Experience with name screening and hits disposition
    • Experience with corporate trust business
    • Excellent communication and organizational skills
    • Able to multi-task and work under time pressure
    • Fluency in spoken and written English, Mandarin and Cantonese