Officer, Account Opening (Chinese Bank)(Up to 23k per month)

Our client is a leading Chinese bank and they are looking for Officer, Account Opening to join their winning team.

• Conduct CDD of customer profile for onboarding Cross-Border Account Opening   
• Identify and verify KYC documents (FATCA & CRS) and customer statistic data.
• Review the AML name checking and Google Search result
• Engage with bank Mainland branches to provide incomplete CDD information and documentation within service level.
• Perform variety of back office support functions, such as customer     account maintenance, document filing and etc
• Provide support for miscellaneous system and regulatory projects, User A

• Diploma holder or above with major in Banking and Finance, Business Administration or other related disciplines.
• At least 3 years working experiences in Banking or Finance or other related fields
•  Min 3 years of relevant KYC/ CDD working experience and process related knowledge of AML
• Experience in Cross-Border Account Opening is preferred.
•    Familiar with the regulatory requirements in relation