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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
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